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AHC > SEC Filings for AHC > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for A. H. BELO CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for A. H. BELO CORP


Submission of Matters to a Vote of Security Holders, Other Events

Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2013 Annual Meeting of Shareholders of A. H. Belo Corporation (the "Company" or "A. H. Belo") was held on May 16, 2013, in Dallas, Texas. The following are the final voting results and a brief description of each matter submitted to the Company's shareholders at that meeting. Each proposal is described in more detail in the Company's Proxy Statement, dated April 2, 2013.
Proposal 1: Election of Directors. The shareholders of the Company elected each of the three director nominees nominated by the Company's Board of Directors, as follows: Louis E. Caldera, John P. Puerner, and Nicole G. Small were elected as Class II directors and are eligible to serve a three-year term until the 2016 annual meeting.
The following is a tabulation of the voting results with respect to each director nominee:
Director         Votes For  Withheld  Non-Votes
Louis E. Caldera 36,159,198  396,378  4,246,383
John P. Puerner  36,167,293  388,283  4,246,383
Nicole G. Small  35,365,655 1,189,921 4,246,383

Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm. The Company's shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013 by the following vote:

For Against Abstain Non-Votes
40,431,717 41,660 328,582 0

Item 8.01. Other Events.
On May 16, 2013, the Company's Board of Directors approved an increase of the Company's quarterly dividend rate to $0.08 per share beginning in the third quarter of 2013. The dividend will be payable on September 6, 2013 to shareholders of record at the close of business on August 16, 2013. The Company also announced updated pension funding guidance for 2013. A copy of the announcement press release is furnished with this report as Exhibit 99.1. Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.

99.1 Press Release dated May 16, 2013

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