Current Report Filing (8-k)
20 May 2019 - 10:41PM
Edgar (US Regulatory)
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 15, 2019
TRIBUNE PUBLISHING COMPANY
(Exact name of registrant as specified in its charter)
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Delaware
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001-36230
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38-3919441
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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160 N. Stetson Avenue
Chicago, Illinois 60601
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(Address of Principal Executive Offices) (Zip Code)
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312-222-9100
(Registrant’s Telephone Number, Including Area Code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $.01 per share
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TPCO
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The NASDAQ Stock Market LLC
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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
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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.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 15, 2019, Tribune Publishing Company (the “Company”) held its 2019 Annual Meeting of Stockholders in Chicago, Illinois. The Company’s stockholders voted on the following matters with the following results:
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1.
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The election of six directors nominated by the Board.
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Director
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For
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Withheld
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Broker Non-Votes
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Carol Crenshaw
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28,875,147
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1,161,246
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2,752,380
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David Dreier
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28,899,386
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1,137,007
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2,752,380
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Philip G. Franklin
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27,900,419
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2,135,974
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2,752,380
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Eddy W. Hartenstein
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28,892,898
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1,143,495
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2,752,380
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Timothy P. Knight
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28,903,306
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1,133,087
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2,752,380
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Richard A. Reck
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27,900,929
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2,135,464
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2,752,380
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2.
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The approval of an advisory resolution approving the compensation of the Company’s named executive officers for 2018.
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For
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Against
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Abstain
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Broker Non-Votes
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29,936,661
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73,736
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25,996
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2,752,380
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3.
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The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2019.
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For
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Against
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Abstain
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Broker Non-Votes
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32,664,874
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106,228
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17,671
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N/A
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SIGNATURE
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.
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TRIBUNE PUBLISHING COMPANY
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Date: May 20, 2019
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By:
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/s/ Julie K. Xanders
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Name:
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Julie K. Xanders
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Title:
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Executive Vice President, General Counsel and Secretary
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