Scholastic Corp 8-K, filed Sep 25, 2020
Scholastic Corp (SCHL)
About this 8-K
Scholastic Corp filed this 8-K on September 25, 2020, reporting on events of September 23, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
Scholastic Corporation (“the Company”) held its annual meeting of stockholders on September 23, 2020.
The final results of voting on each of the matters submitted to a vote of the security holders at the meeting 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 | |||||||||
| Mary Beech |
1,656,200 | 0 | 0 | |||||||||
| Andrew S. Hedden |
1,656,200 | 0 | 0 | |||||||||
| Peter Warwick |
1,656,200 | 0 | 0 | |||||||||
| Margaret A. Williams |
1,656,200 | 0 | 0 | |||||||||
| David J. Young |
1,656,200 | 0 | 0 | |||||||||
| 2. | Advisory vote for the approval of fiscal 2020 compensation awarded to the Registrant’s Named Executive Officers as set forth in the proxy statement for the Annual Meeting. |
| 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 |
28,181,993 | 0 | 1,374,666 | 0 | ||||||||||||
| John L. Davies |
28,014,357 | 0 | 1,542,302 | 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 25, 2020 | By: | /s/ Kenneth J. Cleary | ||||
| Kenneth J. Cleary | ||||||
| Chief Financial Officer | ||||||