8-K 1 2013AnnualMtg8K.htm  

 

 

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 9, 2013

THE WASHINGTON POST COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Delaware

1-6714

53-0182885

(State or other jurisdiction of

incorporation or organization)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

 

 

 

1150 15th Street, N.W. Washington, D.C.

20071

(Address of principal executive offices)

(Zip Code)

(202) 334-6000

(Registrant’s telephone number, including area code)

 

 

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:

 

[ ]  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))

 

 

 


 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On May 9, 2013, The Washington Post Company held its Annual Meeting of Stockholders.  The following is a summary of the final voting results for each matter presented to stockholders.

 

 

Proposal 1: Election of Directors

 

The Company’s stockholders elected the eleven persons nominated as Directors of the Company as set forth below:

 

Class A Common Stock Nominees

 

 

For

Withheld

Broker Non-Votes

Lee C. Bollinger

1,219,383

0

0

Barry Diller

1,219,383

0

0

David Goldberg

1,219,383

0

0

Donald E. Graham

1,219,383

0

0

Ronald L. Olson

1,219,383

0

0

G. Richard Wagoner, Jr.

1,219,383

0

0

Katharine Weymouth

1,219,383

0

0

 

Class B Common Stock Nominees

 

 

For

Withheld

Broker Non-Votes

Christopher C. Davis

5,142,898

52,099

0

Thomas S. Gayner

4,950,322

244,675

0

Anne M. Mulcahy

4,923,569

271,428

0

Larry D. Thompson

5,126,926

68,071

0

 

 

Proposal 2: Approval of 2012 Compensation Awarded to Named Executive Officers

 

The Company’s Class A stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers for 2012, as set forth below:

 

Class A Common Stock

 

For

Against

Abstain

Broker Non-Votes

1,219,383

0

0

0

 

 

 

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.

 

 

 

 

The Washington Post Company

(Registrant)

 

 

 

Date May 16, 2013                                                              /s/ Veronica Dillon            

Veronica Dillon

Senior Vice President,

General Counsel and Secretary

 

3