-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WdQ4NZleLR71w9A2Lb5Ldclq9ZwOD1q5515L5vyf8kBIpW3Iq+QExMXMS/XJtdey KhU36/aO761vWf7aMcaC6A== 0001140361-10-018514.txt : 20100503 0001140361-10-018514.hdr.sgml : 20100503 20100503145231 ACCESSION NUMBER: 0001140361-10-018514 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100503 DATE AS OF CHANGE: 20100503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JOURNAL COMMUNICATIONS INC CENTRAL INDEX KEY: 0001232241 STANDARD INDUSTRIAL CLASSIFICATION: NEWSPAPERS: PUBLISHING OR PUBLISHING & PRINTING [2711] IRS NUMBER: 200020198 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31805 FILM NUMBER: 10792152 BUSINESS ADDRESS: STREET 1: 333 WEST STATE STREET CITY: MILWAUKEE STATE: WI ZIP: 83203 FORMER COMPANY: FORMER CONFORMED NAME: JOURNAL CO DATE OF NAME CHANGE: 20030512 8-K 1 form8-k.htm JOURNAL COMMUNICATIONS 8-K 4-28-2010 form8-k.htm
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):                    April 28, 2010  
 
 
          Journal Communications, Inc.          
(Exact name of registrant as specified in its charter)


Wisconsin
  
1-31805
  
20-0020198
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)


              333 West State Street, Milwaukee, Wisconsin 53203              
(Address of principal executive offices, including ZIP code)


                                      (414) 224-2000                                      
(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 C.F.R. §230.425)
£
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. §240.14a-12)
£
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. §240.14d-2(b))
£
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. §240.13e-4(c))
 
 
 
 

Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
On April 28, 2010, Journal Communications, Inc. (the “Company”) held its 2010 annual meeting of shareholders (the “Annual Meeting”).  At the Annual Meeting, the Company’s shareholders voted on the following proposals:
 
 
·
The election of three Class I directors, David G. Meissner, Ellen F. Siminoff and Jeanette Tully, to the Company’s Board of Directors for a three-year term to expire at the Company’s 2013 annual meeting of shareholders; and
 
 
·
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 26, 2010.
 
As of the February 26, 2010 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 41,924,533 shares of the Company’s class A common stock were outstanding and eligible to vote with an aggregate of 41,934,533 votes; 9,755,953 shares of the Company’s class B common stock were outstanding and eligible to vote with an aggregate of 97,559,530 votes; and 3,264,000 shares of the Company’s class C common stock were outstanding and eligible to vote with an aggregate of 6,528,000 votes.  Approximately 71% of all votes were represented at the Annual Meeting in person or by proxy. The following are the final votes on the matters presented for shareholder approval at the Annual Meeting:
 
Election of Directors

   
For
    
Withheld
    
Broker Non-Votes
  
Name
  
Votes
    
Percentage (1)
    
Votes
    
Percentage (1)
    
Votes
    
Percentage (1)
  
David G. Meissner
     90,789,732       94.32 %     5,469,870       5.68 %     7,405,850       N/A  
                                                 
Ellen F. Siminoff
     91,336,766       94.89 %     4,922,836       5.11 %     7,405,850       N/A  
                                                 
Jeanette Tully
     91,552,527       95.11 %     4,707,075       4.89 %     7,405,850       N/A  
 
Ratification of PricewaterhouseCoopers LLP

For
    
Against
    
Abstain
  
Votes
    
Percentage (1)
    
Votes
    
Percentage (1)
    
Votes
    
Percentage (1)
  
                                 
  101,814,690       98.21 %     1,208,024       1.17 %     642,738       0.62 %
                                             

(1)
Based on a total of all shares actually voted in person or by proxy at our Annual Meeting.

 
- 2 -
 

SIGNATURES

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.
 

 
JOURNAL COMMUNICATIONS, INC.
       
       
       
Dated:  May 3, 2010
By:
 /s/ Mary Hill Leahy
  
   
Mary Hill Leahy
  
   
Senior Vice President, General Counsel, Secretary and Chief Compliance Officer
  
 

- 3 -
 -----END PRIVACY-ENHANCED MESSAGE-----