0001564590-17-010781.txt : 20170512 0001564590-17-010781.hdr.sgml : 20170512 20170512163854 ACCESSION NUMBER: 0001564590-17-010781 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170512 DATE AS OF CHANGE: 20170512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Scripps Networks Interactive, Inc. CENTRAL INDEX KEY: 0001430602 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 611551890 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34004 FILM NUMBER: 17839291 BUSINESS ADDRESS: STREET 1: 9721 SHERRILL BOULEVARD CITY: KNOXVILLE STATE: TN ZIP: 37932 BUSINESS PHONE: 865-694-2700 MAIL ADDRESS: STREET 1: 9721 SHERRILL BOULEVARD CITY: KNOXVILLE STATE: TN ZIP: 37932 8-K 1 sni-8k_20170509.htm 8-K sni-8k_20170509.htm

 

 

 

 

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): May 12, 2017 (May 9, 2017)

 

SCRIPPS NETWORKS INTERACTIVE, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Ohio

1-34004

61-1551890

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

9721 Sherrill Boulevard

Knoxville, Tennessee

 

37932

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (865) 694-2700

Not Applicable

(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 (see General Instructions A.2. below):

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))

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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.

 

At the 2017 Annual Meeting of Shareholders (the “Annual Meeting”) of Scripps Networks Interactive, Inc. (the “Company”) held on May 9, 2017, a total of 72,322,772 Class A Common Shares, $.01 par value per share (“Class A Common Shares”), and 33,048,482 Common Voting Shares, $.01 par value per share (“Common Voting Shares”), out of a total of 95,858,201 Class A Common Shares and 33,850,481 Common Voting Shares outstanding and entitled to vote as of the record date for the Annual Meeting, were present in person or represented by proxies. The following proposals were voted on and approved by the Company’s shareholders at the Annual Meeting:

 

1. The holders of Class A Common Shares elected Jarl Mohn, Nicholas B. Paumgarten, Jeffrey Sagansky and Ronald W. Tysoe to serve as directors to hold office until the annual meeting of shareholders to be held in 2018 and until their successors are duly elected and qualified. The holders of Common Voting Shares elected Gina L. Bianchini, Michael R. Costa, Philip I. Kent, Kenneth W. Lowe, Donald E. Meihaus, Richelle P. Parham, Mary McCabe Peirce and Wesley W. Scripps to serve as directors to hold office until the annual meeting of shareholders to be held in 2018 and until their successors are duly elected and qualified.

 

 

 

 

 

Nominee (Class A Common Shares)

For

Withheld

Broker Non-Votes

Jarl Mohn

27,007,157

45,315,615

-

Nicholas B. Paumgarten

60,300,492

12,022,280

-

Jeffrey Sagansky

56,820,615

15,502,157

-

Ronald W. Tysoe

26,969,398

45,353,374

-

 

 

 

 

 

Nominee (Common Voting Shares)

For

Withheld

Broker Non-Votes

Gina L. Bianchini

33,048,482

0

-

Michael R. Costa

33,048,482

0

-

Philip I. Kent

33,048,482

0

-

Kenneth W. Lowe

33,048,482

0

-

Donald E. Meihaus

33,048,482

0

-

Richelle P. Parham

33,048,482

0

-

Mary McCabe Peirce

33,048,482

0

-

Wesley W. Scripps

33,048,482

0

-

 

2. The holders of Common Voting Shares approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers.

 

 

 

 

For

Against

Abstentions

33,048,482

0

0

 

3. The holders of Common Voting Shares approved, on an advisory (non-binding) basis, the frequency of the shareholder vote on the compensation of the Company’s named executive officers.

 

 

 

 

For

Against

Abstentions

33,048,482

0

0

 

4. The holders of Common Voting Shares ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.

 

 

 

 

For

Against

Abstentions

33,048,482

0

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 thereunto duly authorized.

 

 

 

SCRIPPS NETWORKS INTERACTIVE, INC.

 

 

 

 

Date: May 12, 2017

 

By:

/s/Cynthia L. Gibson

 

 

 

Cynthia L. Gibson

 

 

 

Executive Vice President, Chief Legal and Business Affairs Officer