8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 13, 1010

 

 

THE WASHINGTON POST COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-6714   53-0182885

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS 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)

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:

 

¨ 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 13, 2010, 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 ten persons nominated as Directors of the Company as set forth below:

Class A Common Stock Nominees

 

     For    Withheld    Broker Non-Votes

Warren E. Buffett

   1,291,693    0    0

Barry Diller

   1,291,693    0    0

Melinda F. Gates

   1,291,693    0    0

Thomas S. Gayner

   1,291,693    0    0

Donald E. Graham

   1,291,693    0    0

Anne M. Mulcahy

   1,291,693    0    0

Ronald L. Olson

   1,291,693    0    0

Class B Common Stock Nominees

 

     For    Withheld    Broker Non-Votes

Lee C. Bollinger

   6,549,523    103,446    0

Christopher C. Davis

   6,570,022    82,947    0

John L. Dotson Jr.

   6,516,886    136,083    0

Proposal 2: The Company’s stockholders approved amendments to the Company’s Amended and Restated Incentive Compensation Plan as set forth below:

Class A Common Stock

 

For

   Against    Abstain    Broker Non-Votes

1,291,693

   0    0    0

Class B Common Stock

 

For

   Against    Abstain    Broker Non-Votes

5,856,070

   714,234    82,665    0

 

Item 9.01. Financial Statements and Exhibits

 

  (d) Exhibits

 

Exhibit
No.

 

Description

10.1   The Washington Post Company Incentive Compensation Plan as amended on May 13, 2010


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 13, 2010  

/s/ Veronica Dillon

 

(Signature)

Veronica Dillon

Senior Vice President, Secretary

and General Counsel