Form 8-K dated May 5 2014 - Submission of Matters to a Vote


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 5, 2014
 
THE E.W. SCRIPPS COMPANY
(Exact name of registrant as specified in its charter)
 
Ohio
 
0-16914
 
31-1223339
(State or other jurisdiction of
incorporation or organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification Number)
 
312 Walnut Street
Cincinnati, Ohio
 
 
 
45202
(Address of principal executive offices)
 
 
 
(Zip Code)
Registrant’s telephone number, including area code: (513) 977-3000
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 Instruction 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))




THE E.W. SCRIPPS COMPANY
INDEX TO CURRENT REPORT ON FORM 8-K
 

Item No.
 
Page
 
 
 
5.07
Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders

The following table presents information on matters submitted to a vote of security holders at the May 5, 2014 Annual Meeting of Shareholders:
Description of Matters Submitted
 
In Favor
 
Authority Withheld
 
 
 
 
 
1. Election of Directors:
 
 
 
 
          Directors elected by holders of Class A Common Shares:
 
 
 
 
                    Roger L. Ogden
 
28,815,196

 
109,328

                    J. Marvin Quin
 
27,224,331

 
1,700,193

                    Kim Williams
 
27,460,799

 
1,463,725

          Directors elected by holders of Common Voting Shares:
 
 
 
 
                    Richard A. Boehne
 
11,661,485

 
—

                    Kelly P. Conlin
 
11,661,485

 
—

                    John W. Hayden
 
11,661,485

 
—

                    Anne M. La Dow
 
11,661,485

 
—

                    Mary McCabe Peirce
 
11,661,485

 
—

                    Paul K. Scripps
 
11,661,485

 
—

2. Advisory (non-binding) vote by holders of Common Voting Shares on executive compensation of named executive officers
 
11,661,485

 
—




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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.
 
 
 
 
THE E.W. SCRIPPS COMPANY
 
 
 
BY:
 
/s/ Douglas F. Lyons
 
 
Douglas F. Lyons
 
 
Vice President and Controller
 
 
(Principal Accounting Officer)
Dated: May 8, 2014




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