USA TODAY Co. Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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):
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the "Annual Meeting") of USA TODAY Co., Inc. (the "Company"), held on June 1, 2026, the stockholders of the Company voted on the matters described below. As of April 7, 2026, the record date for the Annual Meeting, holders of 146,702,111 shares of common stock of the Company were entitled to vote.
Proposal 1. The Company's stockholders elected the following eight director nominees to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. The results of the vote are summarized in the table below.
| Director Nominees | Votes For | Votes Withheld | Broker Non-Votes* | |||||||||||||||||
| Maha Al-Emam | 106,127,368 | 919,644 | 18,871,953 | |||||||||||||||||
| Theodore P. Janulis | 105,399,575 | 1,647,437 | 18,871,953 | |||||||||||||||||
| John Jeffry Louis III | 105,111,250 | 1,935,762 | 18,871,953 | |||||||||||||||||
| Michael E. Reed | 105,467,991 | 1,579,021 | 18,871,953 | |||||||||||||||||
| Amy Reinhard | 105,633,738 | 1,413,274 | 18,871,953 | |||||||||||||||||
| Debra A. Sandler | 105,454,418 | 1,592,594 | 18,871,953 | |||||||||||||||||
| Kevin M. Sheehan | 105,400,716 | 1,646,296 | 18,871,953 | |||||||||||||||||
| Barbara W. Wall | 105,194,946 | 1,852,066 | 18,871,953 | |||||||||||||||||
Proposal 2. The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote are summarized in the table below.
| Votes For | Votes Against | Abstentions | ||||||||||||
| 125,807,625 | 86,138 | 25,202 | ||||||||||||
Proposal 3. The Company's stockholders approved, on an advisory basis, the Company's executive compensation. The results of the vote are summarized in the table below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes* | |||||||||||||||||
| 105,249,093 | 1,728,651 | 69,268 | 18,871,953 | |||||||||||||||||
Proposal 4. The Company's stockholders did not approve an amendment to the Company's Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. Approval of this proposal would have required the affirmative vote of at least 80% of the voting power of the Company's issued and outstanding shares. The results of the vote are summarized in the table below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes* | |||||||||||||||||
| 106,928,312 | 81,666 | 37,034 | 18,871,953 | |||||||||||||||||
Proposal 5a. The Company's stockholders did not approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter") to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of the Charter. Approval of this proposal would have required the affirmative vote of at least 80% of the voting power of the Company's issued and outstanding shares. The results of the vote are summarized in the table below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes* | |||||||||||||||||
| 106,901,932 | 107,486 | 37,594 | 18,871,953 | |||||||||||||||||
Proposal 5b. The Company's stockholders did not approve amendments to the Charter and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of the Bylaws. Approval of this proposal would have required
the affirmative vote of at least 80% of the voting power of the Company's issued and outstanding shares. The results of the vote are summarized in the table below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes* | |||||||||||||||||
| 106,904,406 | 103,573 | 39,033 | 18,871,953 | |||||||||||||||||
Proposal 5c. The Company's stockholders did not approve amendments to the Charter and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. Approval of this proposal would have required the affirmative vote of at least 80% of the voting power of the Company's issued and outstanding shares. The results of the vote are summarized in the table below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes* | |||||||||||||||||
| 106,901,142 | 104,664 | 41,206 | 18,871,953 | |||||||||||||||||
* Broker non-votes are instances where a broker holding shares of record for a beneficial owner does not vote the shares because it has not received voting instructions from the beneficial owner and therefore is precluded by the rules of the New York Stock Exchange ("NYSE") from voting on a particular matter. Under NYSE rules, when a broker holding shares in "street name" does not receive voting instructions from a beneficial owner, the broker has discretionary authority to vote on certain routine matters but is prohibited from voting on non-routine matters. Brokers who did not receive instructions were entitled to vote on the ratification of the appointment of the independent registered public accounting firm but not entitled to vote on any other proposals at the Annual Meeting.
Use of Website to Distribute Material Company Information
The Company's website is www.usatodayco.com. Information contained on the Company's website is not part of this Current Report on Form 8-K. The Company uses its website as a distribution channel for material company information. Financial and other important information regarding the Company is routinely posted on and accessible on the Investor Relations and News and Events subpages of the Company's website, which are accessible by clicking on the tab labeled "Investor Relations" and "News and Events", respectively, on the website home page. Therefore, investors should look to the Investor Relations, and News and Events subpages of the Company's website for important and time-critical information.
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 hereunto duly authorized.
| USA TODAY Co., Inc. | ||||||||
Date: June 1, 2026 | By: | /s/ Trisha M. Gosser | ||||||
| Trisha M. Gosser | ||||||||
| Chief Financial Officer (principal financial officer) | ||||||||