LEE ENTERPRISES, INCORPORATED (NYSE:LEE) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.>
Enterprises, Incorporated (the Company) approved the Companys
Amended and Restated By-Laws (the Amended By-Laws), effective
immediately, to correct a mistake in the description of the
duties of the Executive Chairman in Article IV, Section 3. A copy
of the Amended By-Laws is attached hereto as Exhibit 3.1 to this
Current Report on Form 8-K and is incorporated herein by
reference.
purport to be complete and is qualified in its entirety by
reference to the Amended By-Laws.
held on February 22, 2017. Nancy S. Donovan, Leonard J. Elmore
and Brent Magid were elected as directors for three-year terms
expiring at the 2020 annual meeting. Dr. Richard R. Cole was
elected as director for a one-year term expiring at the 2018
annual meeting.
FOR
|
WITHHOLD
|
BROKER NON-VOTE
|
|
Nancy S. Donovan
|
28,500,190
|
225,557
|
14,004,262
|
Leonard J. Elmore
|
28,291,444
|
434,303
|
14,004,262
|
Brent Magid
|
28,283,183
|
442,564
|
14,004,262
|
Dr. Richard R. Cole
|
28,259,429
|
466,318
|
14,004,262
|
the independent registered public accounting firm to audit the
Companys financial statements for the 2016 fiscal year, and votes
were cast as follows:
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTE
|
|
Ratify Selection of KPMG LLP
|
42,306,988
|
293,785
|
129,236
|
Restated 1996 Stock Plan for Non-Employee Directors, and votes
were cast as follows:
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTE
|
27,193,933
|
1,476,747
|
55,067
|
14,004,262
|
Restated Incentive Compensation Program, and votes were cast as
follows:
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTE
|
26,568,389
|
2,085,747
|
71,611
|
14,004,262
|
the named executive officers, and votes were cast as follows:
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTE
|
27,407,243
|
1,229,456
|
89,048
|
14,004,262
|
of advisory votes on the compensation of the named executive
officers, and votes were cast as follows:
3 YEARS
|
2 YEARS
|
1 YEAR
|
ABSTAIN
|
BROKER NON-VOTE
|
10,757,025
|
329,318
|
17,513,137
|
126,267
|
14,004,262
|
About LEE ENTERPRISES, INCORPORATED (NYSE:LEE)
Lee Enterprises, Incorporated is a provider of local news and information, and a platform for print and digital advertising. The Company’s products included 46 daily and 34 Sunday newspapers, 300 weekly newspapers, and classified and niche publications, as of September 25, 2016. The Company also provides a range of digital products, including video, digital couponing, behavioral targeting, audience retargeting, banner advertisements and social networking. It provides digital marketing services to small and midsized businesses (SMBs), including search engine marketing (SEM), social media, audience extension, business profiles, and Website hosting and design. It offers small business solutions, including search engine optimization (SEO), local online marketing, social media marketing, video advertising and Website design. The markets it caters to are located primarily in the Midwest, Mountain West and West regions of the United States. LEE ENTERPRISES, INCORPORATED (NYSE:LEE) Recent Trading Information
LEE ENTERPRISES, INCORPORATED (NYSE:LEE) closed its last trading session down -0.05 at 2.60 with 162,283 shares trading hands.