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 22, 2010
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 22, 2010 are as follows:
Nominees for Election by Holders of Class A Stock
| For | Withheld | |||
| Richard Robinson |
1,656,200 | 0 | ||
| John L. Davies |
1,656,200 | 0 | ||
| Andrew S. Hedden |
1,656,200 | 0 | ||
| Mae C. Jemison |
1,656,200 | 0 | ||
| Peter M. Mayer |
1,656,200 | 0 | ||
| Augustus K. Oliver |
1,656,200 | 0 | ||
| Richard M. Spaulding |
1,656,200 | 0 | ||
| Margaret A. Williams |
1,656,200 | 0 | ||
Nominees for Election by Holders of Common Stock
| For | Withheld | |||
| James W. Barge |
28,390,829 | 830,272 | ||
| Marianne Caponnetto |
28,872,066 | 349,035 | ||
| John G. McDonald |
27,711,740 | 1,509,361 | ||
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 27, 2010 | By: | /s/ Andrew S. Hedden | ||||
| Andrew S. Hedden | ||||||
| Executive Vice President, General Counsel and Secretary | ||||||