Date of Report | |
(Date of earliest | |
event reported): | May 8, 2012 |
Journal Communications, Inc.
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Wisconsin
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1-31805
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20-0020198
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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333 West State Street, Milwaukee, Wisconsin 53203
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(414) 224-2000
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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(a)
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The election of two Class III directors, David J. Drury and Jonathan Newcomb, to the Company’s Board of Directors for a three-year term to expire at the Company’s 2015 annual meeting of shareholders;
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(b)
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A non-binding resolution to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement;
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(c)
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The re-approval of the material terms of the performance goals for qualified performance-based awards under the Company’s 2007 Omnibus Incentive Plan; and
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(d)
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The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2012.
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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David J. Drury
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79,203,458
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5,978,860
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5,837,579
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Jonathan Newcomb
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79,211,364
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5,970,954
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5,837,579
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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59,317,972
|
19,154,667
|
6,709,679
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5,837,579
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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64,552,698
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18,247,075
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2,383,545
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5,837,579
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Votes For
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Votes Against
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Abstentions
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86,187,821
|
2,393,920
|
2,438,156
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JOURNAL COMMUNICATIONS, INC.
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Date: May 10, 2012
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By:
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/s/ Mary Hill Leahy | |
Mary Hill Leahy
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Senior Vice President, General Counsel,
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Secretary and Chief Compliance Officer |