0001193125-15-326384.txt : 20150923 0001193125-15-326384.hdr.sgml : 20150923 20150923160259 ACCESSION NUMBER: 0001193125-15-326384 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150921 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150923 DATE AS OF CHANGE: 20150923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SCHOLASTIC CORP CENTRAL INDEX KEY: 0000866729 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 133385513 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19860 FILM NUMBER: 151121119 BUSINESS ADDRESS: STREET 1: 555 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10012 BUSINESS PHONE: 2123436100 MAIL ADDRESS: STREET 1: 555 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10012 8-K 1 d79213d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 8-K

 

 

Current Report

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 21, 2015

 

 

SCHOLASTIC CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 000-19860

 

DELAWARE   13-3385513

(State or other jurisdiction

of incorporation)

  

(IRS Employer

Identification No.)

557 BROADWAY

NEW YORK, NY 10012

(Address of principal executive offices, including zip code)

(212) 343-6100

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

The final results of voting on each of the matters submitted to a vote of the security holders during the Registrant’s annual meeting of stockholders on September 21, 2015 are as follows:

Matters voted upon by holders of Class A Stock

 

1. Nominees for Election to Board of Directors

 

     For      Against      Withheld  

Richard Robinson

      1,656,200         0         0   

Andrés Alonso

      1,656,200         0         0   

Marianne Caponnetto

      1,656,200         0         0   

Andrew S. Hedden

      1,656,200         0         0   

Katrina Lane

      1,656,200         0         0   

Peter Warwick

      1,656,200         0         0   

Margaret A. Williams

      1,656,200         0         0   

 

2. Approval of Amendment No. 3 to the Scholastic Corporation Employee Stock Purchase Plan.

 

For

   

Against

   

Abstain

1,656,200

    0    0

The shares of Class A stock are not held through brokers and, accordingly, broker non-votes are not applicable.

Matters Voted Upon by Holders of Common Stock

 

1. Nominees for Election to Board of Directors.

 

     For      Against      Withheld      Broker Non-Vote  

James W. Barge

      28,093,024         0         749,409         0   

John L. Davies

      27,844,375         0         998,058         0   

Signature(s)

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    SCHOLASTIC CORPORATION
Date: September 23, 2015   By:  

/s/ Maureen O’Connell

    Maureen O’Connell
    Executive Vice President, Chief Financial Officer and Chief Administrative Officer.