LEE ENTERPRISES Files 8-K on Security Holder Vote Matters

TL;DR

**LEE ENTERPRISES just filed an 8-K about a security holder vote, keep an eye out for the results!**

AI Summary

LEE ENTERPRISES, Inc. filed an 8-K on February 23, 2024, reporting on matters submitted to a vote of security holders. The report covers events as of February 22, 2024, and details the company's identification information, including its Delaware incorporation and business address at 4600 E. 53rd Street, Davenport, Iowa 52807. This filing is a standard disclosure under Section 13 or 15(d) of the Securities Exchange Act of 1934.

Why It Matters

This filing indicates that LEE ENTERPRISES, Inc. has submitted matters to a vote of its security holders, which could impact corporate governance or strategic decisions. Investors should monitor the outcome of these votes for potential changes in company direction.

Risk Assessment

Risk Level: low — This is a routine disclosure of a vote of security holders, not an announcement of a major event or financial distress.

Key Players & Entities

• LEE ENTERPRISES, Inc. (company) — Registrant
• February 23, 2024 (date) — Filing date
• February 22, 2024 (date) — Date of earliest event reported
• Delaware (company) — State of Incorporation
• 4600 E. 53rd Street, Davenport, Iowa 52807 (company) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ch share of our common stock, par value $0.01 per share ("Common Stock") outstanding

Filing Documents

• lee-20240222.htm (8-K) — 32KB
• 0001628280-24-006535.txt ( ) — 154KB
• lee-20240222.xsd (EX-101.SCH) — 2KB
• lee-20240222_lab.xml (EX-101.LAB) — 23KB
• lee-20240222_pre.xml (EX-101.PRE) — 12KB
• lee-20240222_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders Lee Enterprises, Incorporated (the "Company") held its 2024 annual meeting of shareholders (the "Annual Meeting") on February 22, 2024. On February 22, 2024, Broadridge Investor Communication Solutions, Inc., the independent inspector of election for the Annual Meeting (the "Inspector of Election"), issued its final report certifying the final voting results for the Annual Meeting. Set forth below are the final voting results as provided by the Inspector of Election. Each share of our common stock, par value $0.01 per share ("Common Stock") outstanding on December 29, 2023, the record date for the Annual Meeting (the "Record Date"), had one vote on each proposal. On the Record Date, there were 6,142,003 shares of Common Stock outstanding. Present at the Annual Meeting were holders of 4,299,075 shares of Common Stock, all represented by proxy, or 69.99% of the outstanding shares entitled to vote at the Annual Meeting as of the Record Date, constituting a quorum. The shareholders voted to re-elect each of Steven C. Fletcher and Shaun McAlmont as a director to serve for a three-year term expiring at the Company's 2027 annual meeting of shareholders. Votes were cast as follows: : For Withheld Broker Non-Votes Steven C. Fletcher 2,742,820 637,836 — Shaun McAlmont 2,458,082 922,574 — The shareholders approved, by non-binding vote, the compensation of the named executive officers ("Say-On-Pay") as disclosed in the Company's 2024 proxy statement ("Named Executive Officers"), and votes were cast as follows: For Against Abstain Broker Non-Votes 2,215,771 1,151,627 13,258 918,419 The shareholders voted to ratify the appointment of BDO USA, P.C. to serve as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2024. For Against Abstain Broker Non-Votes Ratify selection of BDO USA, P.C. 3,384,052 907,543 7,480 —

SIGNATURES

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 23, 2024 By: /s/ Timothy R. Millage Timothy R. Millage Vice President, Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR