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)
 
Delaware
 
001-36230
38-3919441
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
(I.R.S. Employer
Identification Number)
 
 
 
 
160 N. Stetson Avenue
Chicago, Illinois 60601
(Address of Principal Executive Offices) (Zip Code)
 
 
 
 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $.01 per share
TPCO
The NASDAQ Stock Market LLC

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 o

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. o




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:

1.
The election of six directors nominated by the Board.

Director
For
Withheld
Broker Non-Votes
Carol Crenshaw
28,875,147
1,161,246
2,752,380
David Dreier
28,899,386
1,137,007
2,752,380
Philip G. Franklin
27,900,419
2,135,974
2,752,380
Eddy W. Hartenstein
28,892,898
1,143,495
2,752,380
Timothy P. Knight
28,903,306
1,133,087
2,752,380
Richard A. Reck
27,900,929
2,135,464
2,752,380

2.
The approval of an advisory resolution approving the compensation of the Company’s named executive officers for 2018.

For
Against
Abstain
Broker Non-Votes
29,936,661
73,736
25,996
2,752,380

3.
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.

For
Against
Abstain
Broker Non-Votes
32,664,874
106,228
17,671
N/A








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.
 
 
 
TRIBUNE PUBLISHING COMPANY
 
 
 
Date: May 20, 2019
By:
/s/ Julie K. Xanders
 
Name:
Julie K. Xanders
 
Title:
Executive Vice President, General Counsel and Secretary
 

 



Tribune Publishing (NASDAQ:TPCO)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Tribune Publishing Charts.
Tribune Publishing (NASDAQ:TPCO)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Tribune Publishing Charts.