mni8ksharholders2010.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): May 19, 2010
 
mnilogo52110
(Exact name of registrant as specified in its charter)
 
         
DELAWARE
(State or other jurisdiction of
incorporation or organization)
 
1-9824
(Commission
File Number)
 
52-2080478
(I.R.S. Employer
Identification No.)
 
2100 Q Street
Sacramento, CA 95816
(Address of principal executive offices, zip code)
Registrant’s telephone number, including area code (916) 321-1846
 
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 McClatchy Company (the “Company”) held its annual meeting of shareholders on May 19, 2010 to vote on the election of directors and the ratification of Deloitte & Touche LLP as the Company’s independent auditors for 2010.   The Company’s shareholders elected directors and approved the ratification of Deloitte & Touche as the Company’s independent auditors by voting as follows: 
 
               
1.
  
Election of Directors
  
   
 
  
 
  
FOR
  
WITHHELD
BROKER
NON -VOTES
 
  
 
  
 
  
   
 
  
Class A Common Stock
  
 
  
   
         
 
  
Elizabeth Ballantine
  
37,650,651
  
1,750,321
14,287,075
 
  
Kathleen Foley Feldstein
  
37,823,076
  
1,577,896
14,287,075
 
  
S. Donley Ritchey
  
37,625,232
  
1,775,740
14,287,075
 
  
           
         
 
  
Class B Common Stock
  
 
  
   
         
   
Leroy Barnes, Jr.
 
23,258,962
 
-0-
 
 
  
Molly Maloney Evangelisti
  
23,258,962
  
-0-
 
 
  
Larry Jinks
  
23,258,962
  
-0-
 
 
  
Brown McClatchy Maloney
  
23,258,962
  
-0-
 
   
William B. McClatchy
  
23,258,962
  
-0-
 
 
  
Kevin S. McClatchy
  
23,258,962
  
-0-
 
 
  
Theodore R. Mitchell
  
23,258,962
  
-0-
 
 
  
Gary B. Pruitt
  
23,258,962
  
-0-
 
   
Frederick R. Ruiz
 
23,258,962
 
-0-
 

                     
 
  
 
  
FOR
  
AGAINST
  
ABSTAIN
  
BROKER
NON-VOTES
2.
  
Ratification of Deloitte & Touche LLP as independent auditors for 2010
  
27,262,743
 
33,423
  
2,893
  
-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.
 
 

 
May 21, 2010                                                                                             The McClatchy Company

 /s/ Patrick J. Talamantes
By: Patrick J. Talamantes
Vice President and Chief Financial Officer