SCRIPPS NETWORKS INTERACTIVE, INC. (NASDAQ:SNI) Files An 8-K Submission of Matters to a Vote of Security Holders
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 Companys 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 |
– |
|
|
Michael R. Costa |
33,048,482 |
– |
|
|
Philip I. Kent |
33,048,482 |
– |
|
|
Kenneth W. Lowe |
33,048,482 |
– |
|
|
Donald E. Meihaus |
33,048,482 |
– |
|
|
Richelle P. Parham |
33,048,482 |
– |
|
|
Mary McCabe Peirce |
33,048,482 |
– |
|
|
Wesley W. Scripps |
33,048,482 |
– |
2. The holders of Common Voting Shares approved, on an advisory
(non-binding) basis, the compensation of the Companys named
executive officers.
|
For |
Against |
Abstentions |
|
33,048,482 |
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 Companys named executive officers.
|
For |
Against |
Abstentions |
|
33,048,482 |
4. The holders of Common Voting Shares ratified the appointment
of Deloitte Touche LLP as the Companys independent registered
public accounting firm for the fiscal year ending December 31,
2017.
|
For |
Against |
Abstentions |
|
33,048,482 |
About SCRIPPS NETWORKS INTERACTIVE, INC. (NASDAQ:SNI)
Scripps Networks Interactive, Inc. is a developer of lifestyle-oriented content for linear and interactive video platforms, including television and the Internet brands. The Company’s segments include U.S. Networks, International Networks, and Corporate and Other. Its U.S. Networks segment includes its approximately six national television networks: HGTV, Food Network, Travel Channel, DIY Network, Cooking Channel and Great American Country. In addition, U.S. Networks segment includes Websites associated with television brands and other Internet and mobile businesses serving home, food, travel and other lifestyle-related categories. Its International Networks segment includes the lifestyle-oriented networks available in the United Kingdom, other European markets, the Middle East and Africa, Asia Pacific and Latin America. In addition, International Networks segment includes TVN S.A., which operates a portfolio of free-to-air and pay-TV lifestyle and entertainment networks. SCRIPPS NETWORKS INTERACTIVE, INC. (NASDAQ:SNI) Recent Trading Information
SCRIPPS NETWORKS INTERACTIVE, INC. (NASDAQ:SNI) closed its last trading session down -0.39 at 68.37 with 2,071,625 shares trading hands.
