feb8k20131.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):  February 20, 2013


_______________________________________________________________________
 
LEE ENTERPRISES, INCORPORATED
 
 (Exact name of Registrant as specified in its charter)

_______________________________________________________________________

Commission File Number 1-6227

Delaware
(State of Incorporation)
42-0823980
(I.R.S. Employer Identification No.)


201 N. Harrison Street, Davenport, Iowa  52801
(Address of Principal Executive Offices)


(563) 383-2100
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.

The Annual Meeting of Stockholders of Lee Enterprises, Incorporated (the “Company”) was held on February 20, 2013. Mary E. Junck, Herbert W. Moloney III and Andrew E. Newman were elected as directors for three-year terms expiring at the 2016 annual meeting.
 
Votes were cast for nominees for director as follows:
 
 
For
Withheld
Broker Non-Votes
Mary E. Junck
23,159,000
  758,077
17,952,109
Herbert W. Moloney III
21,999,953
1,917,124
17,952,109
Andrew E. Newman
21,968,975
1,948,102
17,952,109
 
The stockholders ratified the Audit Committee of the Board of Director’s appointment of KPMG LLP to serve as the independent registered public accounting firm to audit the Company’s financial statements for the 2013 fiscal year, and votes were cast as follows:

 
For
Against
Abstain
Broker Non-Votes
Ratify Selection of KPMG  LLP
41,330,889
  458,984
79,313
        0


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 thereunto duly authorized.
 
   
LEE ENTERPRISES, INCORPORATED
     
   
Date: February 21, 2013
By:
   
Carl G. Schmidt
   
Vice President, Chief Financial Officer,
   
and Treasurer
 
 
 
 
 
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