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SNI > SEC Filings for SNI > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for SCRIPPS NETWORKS INTERACTIVE, INC. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matte

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 15, 2013, the Board of Directors of Scripps Networks Interactive, Inc. (the "Company") approved a resolution that designated Dennis W. Shuler, Executive Vice President, Chief Human Resources Officer, as an Executive Officer of the Company. Mr. Shuler's employment agreement is filed as exhibit 10.36 to this 8-K.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on May 14, 2013. Of the 113,058,572 shares of Class A Common stock outstanding and entitled to vote, 89,649,183 shares were represented, constituting a quorum. The certified results of the matters voted upon at the meeting, which are more fully described in our proxy statement, are as follows:

           Description of Matters Submitted     In Favor         Withheld
           1. Election of Directors:
           Class A Common Shares:
           David A. Galloway                    86,181,265        3,467,918
           Nicholas B. Paumgarten               89,484,883          164,300
           Jeffrey Sagansky                     84,403,985        5,245,198
           Ronald W. Tysoe                      75,317,867       14,331,316

           Common Voting Shares:
           Gina L. Bianchini                    34,317,171               -
           John H. Burlingame                   34,317,171               -
           Michael R. Costa                     34,317,171               -
           Kenneth W. Lowe                      34,317,171               -
           Jarl Mohn                            34,317,171               -
           Richelle P. Parham                   34,317,171               -
           Mary McCabe Peirce                   34,317,171               -
           Nackey E. Scagliotti                 34,317,171               -

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

10.36 Employment Agreement between the Company and Dennis W. Shuler.

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