Scholastic Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Scholastic Corporation (the “Company”) held its annual meeting of stockholders on September 18, 2024. 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
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For
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Against 0 |
Withheld 0 |
Iole Lucchese |
828,100 |
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Andrés Alonso |
828,100 |
0 |
0 |
Robert Dumont |
828,100 |
0 |
0 |
Kaya Henderson |
828,100 |
0 |
0 |
Linda Li |
828,100 |
0 |
0 |
Verdell Walker |
828,100 |
0 |
0 |
Peter Warwick |
828,100 |
0 |
0 |
David J. Young |
828,100 |
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
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For |
Against |
Withheld |
Broker Non-Vote |
James W. Barge |
15,953,917 |
0 |
7,515,716 |
0 |
John L. Davies |
22,815,824 |
0 |
653,809 |
0 |
Alix Guerrier |
23,426,701 |
0 |
42,932 |
0 |
SIGNATURES
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.
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SCHOLASTIC CORPORATION |
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Date: |
September 23, 2024 |
By: |
/s/ Andrew S. Hedden |
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Andrew S. Hedden |