Current Report Filing (8-k)
May 01 2019 - 4:43PM
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 1, 2019
TRIBUNE MEDIA COMPANY
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware
|
|
001-08572
|
|
36-1880355
|
(State or other Jurisdiction
of Incorporation)
|
|
(Commission File Number)
|
|
(I.R.S. Employer
Identification Number)
|
|
|
|
|
|
515 North State Street, Chicago, Illinois
|
|
60654
|
(Address of principal executive offices)
|
|
(Zip Code)
|
Registrants telephone number, including area code:
(312) 222-3394
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))
|
Indicate by check mark whether the registrant is an emerging growth company 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 ☐
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. ☐
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
On May 1, 2019, Tribune Media Company (the Company) held its Annual Meeting of Stockholders (the Annual Meeting).
At the Annual Meeting, three proposals were submitted to holders of the Companys Class A common stock (the Stockholders). The proposals are described in more detail in the Companys definitive proxy statement filed with
the U.S. Securities and Exchange Commission on March 22, 2019. The final voting results were as follows:
Proposal 1
The Stockholders elected the following Class III directors to serve for a term expiring at the 2022 Annual Meeting. The voting results are
set forth below.
|
|
|
|
|
|
|
Votes For
|
|
Votes Withheld
|
Ross Levinsohn
|
|
38,909,128
|
|
28,775,788
|
Peter E. Murphy
|
|
38,912,168
|
|
28,772,748
|
Broker
Non-Votes
for both Class III directors totaled 5,780,869.
Proposal 2
The Stockholders did not
approve the
non-binding
advisory resolution approving executive compensation. The voting results are set forth below.
|
|
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Votes Abstained
|
|
Broker Non-Vote
|
33,412,482
|
|
34,170,791
|
|
101,643
|
|
5,780,869
|
Proposal 3
The Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for
the 2019 fiscal year. There were no broker
non-votes
on this proposal. The voting results are set forth below.
|
|
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Votes Abstained
|
|
|
72,331,320
|
|
1,122,772
|
|
11,693
|
|
|
2
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.
|
|
|
|
|
|
|
Date: May 1, 2019
|
|
|
|
Tribune Media Company
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ Chandler Bigelow
|
|
|
|
|
|
|
Chandler Bigelow
|
|
|
|
|
|
|
Executive Vice President and Chief Financial Officer
|
3
Tribune Media (NYSE:TRCO)
Historical Stock Chart
From Jun 2024 to Jul 2024
Tribune Media (NYSE:TRCO)
Historical Stock Chart
From Jul 2023 to Jul 2024