<SEC-DOCUMENT>0001437749-20-003254.txt : 20200221
<SEC-HEADER>0001437749-20-003254.hdr.sgml : 20200221
<ACCEPTANCE-DATETIME>20200221141859
ACCESSION NUMBER:		0001437749-20-003254
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200219
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200221
DATE AS OF CHANGE:		20200221

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LEE ENTERPRISES, Inc
		CENTRAL INDEX KEY:			0000058361
		STANDARD INDUSTRIAL CLASSIFICATION:	NEWSPAPERS:  PUBLISHING OR PUBLISHING & PRINTING [2711]
		IRS NUMBER:				420823980
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0927

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06227
		FILM NUMBER:		20638972

	BUSINESS ADDRESS:	
		STREET 1:		4600 E. 53RD STREET
		CITY:			DAVENPORT
		STATE:			IA
		ZIP:			52807
		BUSINESS PHONE:		5633832100

	MAIL ADDRESS:	
		STREET 1:		4600 E. 53RD STREET
		CITY:			DAVENPORT
		STATE:			IA
		ZIP:			52807

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LEE ENTERPRISES, INC
		DATE OF NAME CHANGE:	20050610

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LEE ENTERPRISES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>lee20200220_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html><head>
	<title>lee20190919_8k.htm</title>
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<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">UNITED STATES</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">SECURITIES AND EXCHANGE COMMISSION</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">Washington, D.C. 20549</p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family: Arial; font-size: 18pt; margin: 0pt; text-align: center;"><b>FORM 8-K</b></p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">CURRENT REPORT</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">PURSUANT TO SECTION 13 OR 15(d) OF THE</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">SECURITIES EXCHANGE ACT OF 1934</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">Date of Report (Date of earliest event reported):&nbsp; February 19, 2020</p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<hr style="text-align: center;height: 1px; color: #000000; background-color: #000000; width: 50%; border: none; margin: 6pt auto 6pt auto;">
<p style="font-family: Arial; font-size: 20pt; margin: 0pt; text-align: center;"><b>LEE ENTERPRISES, INCORPORATED</b></p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Exact name of Registrant as specified in its charter)</p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="text-align: center;height: 1px; color: #000000; background-color: #000000; width: 50%; border: none; margin: 6pt auto 6pt auto;">
<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">Commission File Number 1-6227</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

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			<td style="vertical-align: bottom; width: 45%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: center;">Delaware</p>

			<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: center;">(State of Incorporation)</p>
			</td>
			<td style="vertical-align: bottom; width: 55%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: center;">42-0823980</p>

			<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: center;">(I.R.S. Employer Identification No.)</p>
			</td>
		</tr>

</table>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">4600 E. 53rd Street, Davenport, Iowa 52807</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">(Address of Principal Executive Offices)</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">(563) 383-2100</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">Registrant&#8217;s telephone number, including area code</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt 14.4pt;text-align:left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">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:</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: Arial; font-size: 10pt;">&#9744;</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: Arial; font-size: 10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
			</td>
		</tr>

</table>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: Arial; font-size: 10pt;">&#9744;</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: Arial; font-size: 10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
			</td>
		</tr>

</table>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: Arial; font-size: 10pt;">&#9744;</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: Arial; font-size: 10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
			</td>
		</tr>

</table>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: Arial; font-size: 10pt;">&#9744;</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: Arial; font-size: 10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
			</td>
		</tr>

</table>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">Securities registered pursuant to Section 12(b) of the Act:</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px; font-family: Arial; font-size: 10pt;">

		<tr style="font-family: Arial; font-size: 10pt;">
			<td style="vertical-align: top; width: 35%; border-bottom: thin solid rgb(0, 0, 0); font-family: Arial; font-size: 10pt;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;"><b>Title of each class</b></p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 30%; font-family: Arial; font-size: 10pt;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;"><b>Trading Symbol(s)</b></p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 35%; font-family: Arial; font-size: 10pt;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;"><b>Name of each exchange on which registered</b></p>
			</td>
		</tr>
		<tr style="font-family: Arial; font-size: 10pt;">
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 35%; font-family: Arial; font-size: 10pt;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">Common Stock, par value $.01 per share</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 30%; font-family: Arial; font-size: 10pt;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">LEE</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 35%; font-family: Arial; font-size: 10pt;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">New&nbsp;York&nbsp;Stock&nbsp;Exchange</p>
			</td>
		</tr>

</table>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: right;">Emerging growth company &#9744;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: justify;">If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="width: 100%; text-indent: 0px; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin-left: 0pt; margin-right: 0pt;">

		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<td style="vertical-align: top; width: 7%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;"><b>Item 5.02.</b></td>
			<td style="vertical-align: top; width: 93%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: left;"><b><u>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</u></b></p>
			</td>
		</tr>

</table>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: justify; text-indent: 0pt; background-color: rgba(0, 0, 0, 0); color: rgb(0, 0, 0);">The Company&#8217;s Annual Meeting of Shareholders (&#8220;Annual Meeting&#8221;) was held on February 19, 2020. At which time, shareholders approved the election of directors Brent M. Magid, Margaret R. Liberman, Steven C. Fletcher and David T. Pearson.</p>

<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: justify; text-indent: 0pt; background-color: rgba(0, 0, 0, 0); color: rgb(0, 0, 0);">&nbsp;</p>

<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: justify; text-indent: 0pt; background-color: rgba(0, 0, 0, 0); color: rgb(0, 0, 0);">Additionally, the Company&#8217;s Board of Directors (the &#8220;Board&#8221;) approved the merger of the Lee Enterprises, Incorporated (the &#8220;Company&#8221;) amended and restated 1996 Stock Plan for Non-Employee Directors into and the amendment of the Company&#8217;s amended and restated 1990 Long-Term Incentive Plan (as amended and restated, the &#8220;2020 Plan&#8221;). As described below under Item 5.07, the Company&#8217;s shareholders approved the 2020 Plan at the Annual Meeting, and the 2020 Plan became effective.&nbsp; The 2020 Plan is the only equity compensation plan that the Company will utilize.&nbsp; Under the 2020 Plan, the number of shares of Common Stock available for future issuance will be 3,659,468. The 2020 Plan has no fixed termination date, except that the Internal Revenue Code of 1986, as amended, prohibits the Company&#8217;s Executive Compensation Committee from issuing any awards after December 31, 2029. The 2020 Plan may be terminated by the Board at any time.</p>

<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: justify; text-indent: 0pt; background-color: rgba(0, 0, 0, 0); color: rgb(0, 0, 0);">&nbsp;</p>

<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: justify; text-indent: 0pt; background-color: rgba(0, 0, 0, 0); color: rgb(0, 0, 0);">The foregoing description of the 2020 Plan is qualified in its entirety by reference to the text of the 2020 Plan, which is set forth in Appendix B to the Company&#8217;s definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on January 13, 2020.</p>

<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: justify; text-indent: 0pt; background-color: rgba(0, 0, 0, 0); color: rgb(0, 0, 0);">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; width: 100%; margin-left: 0pt; margin-right: 0pt;">

		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<td style="width: 7%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;"><b>Item 5.07.&nbsp;</b></td>
			<td style="width: 93%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;"><b><u>S</u></b><u><b>ubmission of Matters to a Vote of Security Holders.</b></u></td>
		</tr>

</table>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 0pt;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 0pt;">At the Annual Meeting, Brent M. Magid, Margaret R. Liberman, Steven C. Fletcher and David T. Pearson were elected as directors for three-year terms expiring at the 2023 annual meeting.</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 0pt;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 0pt;">Votes were cast for nominees for director as follows:</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 0pt;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="width: 100%; text-indent: 0px; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt;">

		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<td style="vertical-align: bottom; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);">
			<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0);"><b>For</b></td>
			<td style="vertical-align: bottom; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0);"><b>Withheld</b></td>
			<td style="vertical-align: bottom; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);">
			<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>Broker Non-Votes</b></p>
			</td>
		</tr>
		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">Brent M. Magid</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<p style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; margin: 0pt; text-align: center;">26,787,339.921</p>
			</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center;">6,040,811</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center;">13,743,462</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">Margaret R. Liberman</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center;">30,387,002.921</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center;">2,441,148</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center;">13,743,462</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">Steven C. Fletcher</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center;">30,501,103.921</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center;">2,327,047</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center;">13,743,462</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);">David T. Pearson</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">30,497,266.921</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">2,330,884</td>
			<td style="vertical-align: top; width: 10%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">13,743,462</td>
		</tr>

</table>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: Arial, Times, serif; font-size: 10pt; margin: 0pt;">The shareholders ratified the Audit Committee&#8217;s appointment of KPMG LLP to serve as the independent registered public accounting firm to audit the Company&#8217;s financial statements for the 2020 fiscal year, and votes were cast as follows:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.2pt;text-align:left;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; width: 100%; margin-left: 0pt; margin-right: 0pt;">

		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0);">&nbsp;</td>
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0);"><b>For</b></td>
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0);"><b>Against</b></td>
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0);"><b>Abstain</b></td>
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0);"><b>Broker Non-Votes</b></td>
		</tr>
		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); vertical-align: top;">Ratify Selection of KPMG LLP</td>
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0); vertical-align: top;">42,273,336.921</td>
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0); vertical-align: top;">4,250,666</td>
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0); vertical-align: top;">47,610</td>
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; border-bottom: 1px solid rgb(0, 0, 0); vertical-align: top;">0</td>
		</tr>

</table>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 0pt;">The shareholders approved the 2020 Plan, and votes were cast as follows:</p>

<p style="margin: 0pt; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; width: 100%; margin-left: 0pt; margin-right: 0pt;">

		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;"><b>For</b></td>
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;"><b>Against</b></td>
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;"><b>Abstain</b></td>
			<td style="width: 20%; font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;"><b>Broker Non-Votes</b></td>
		</tr>
		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; background-color: rgb(204, 238, 255);">
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">26,728,200.921</td>
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">2,455,592</td>
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">3,644,358</td>
			<td style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; border-bottom: 1px solid rgb(0, 0, 0); text-align: center; vertical-align: top;">13,743,462</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">&nbsp;</p>

<p style="margin: 0pt; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">The shareholders approved, by non-binding vote, the compensation of the named executive officers (the &#8220;Say-On-Pay&#8221; vote), and votes were cast as follows:</p>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<table cellpadding="0pt" cellspacing="0pt" style="font-size: 10pt; font-family: Arial, Helvetica, sans-serif; width: 100%; margin-left: 0pt; margin-right: 0pt;">

		<tr style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<td style="width: 25%; border-bottom: 1px solid rgb(0, 0, 0); text-align: center; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;"><b>For</b></td>
			<td style="width: 25%; border-bottom: 1px solid rgb(0, 0, 0); text-align: center; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;"><b>Against</b></td>
			<td style="width: 25%; border-bottom: 1px solid rgb(0, 0, 0); text-align: center; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;"><b>Abstain</b></td>
			<td style="width: 25%; border-bottom: 1px solid rgb(0, 0, 0); text-align: center; font-family: Arial, Helvetica, sans-serif; font-size: 10pt;"><b>Broker Non-Votes</b></td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255); font-family: Arial, Helvetica, sans-serif; font-size: 10pt;">
			<td style="border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; vertical-align: top;">26,243,252.921</td>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; vertical-align: top;">2,842,237</td>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; vertical-align: top;">3,742,661</td>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: center; vertical-align: top;">13,743,462</td>
		</tr>

</table>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;"><b>SIGNATURES</b></p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">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.</p>

<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:Arial, Times, serif;font-size:10pt;">

		<tr>
			<td style="vertical-align:bottom;width:5.6%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:29.4%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:4.8%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:40.2%;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;"><b>LEE ENTERPRISES, INCORPORATED</b></p>
			</td>
			<td style="vertical-align:bottom;width:20%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:bottom;width:5.6%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:29.4%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:4.8%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:40.2%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:bottom;width:5.6%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:29.4%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:4.8%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
			<td style="vertical-align:middle;width:40.2%;">&nbsp;</td>
			<td style="vertical-align:bottom;width:20%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:bottom;width:5.6%;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">Date:</p>
			</td>
			<td style="vertical-align:bottom;width:29.4%;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">February 21, 2020</p>
			</td>
			<td style="vertical-align:bottom;width:4.8%;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: center;">By:</p>
			</td>
			<td style="vertical-align: middle; width: 40.2%; font-family: Arial; font-size: 10pt; border-bottom: thin solid rgb(0, 0, 0);">/s/ Timothy R. Millage</td>
			<td style="vertical-align:bottom;width:20%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:bottom;width:5.6%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:29.4%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:4.8%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;border-bottom: 1px #000000;;width:40.2%;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">Timothy R. Millage</p>
			</td>
			<td style="vertical-align:bottom;width:20%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:bottom;width:5.6%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:29.4%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:4.8%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:40.2%;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">Vice President, Chief Financial Officer and</p>
			</td>
			<td style="vertical-align:bottom;width:20%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:bottom;width:5.6%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:29.4%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:4.8%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>
			</td>
			<td style="vertical-align:bottom;width:40.2%;">
			<p style="font-family: Arial; font-size: 10pt; margin: 0pt; text-align: left;">Treasurer</p>
			</td>
			<td style="vertical-align:bottom;width:20%;">
			<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
		</tr>

</table>

<p style="font-family:Arial, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>


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</DOCUMENT>
</SEC-DOCUMENT>
