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MEG > SEC Filings for MEG > Form 8-K on 30-Apr-2012All Recent SEC Filings

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Form 8-K for MEDIA GENERAL INC


30-Apr-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Media General, Inc. was held on April 26, 2012, for the purposes enumerated below.

1) The following votes were cast in reference to electing members to the board of directors.

Class A Shares Class A Shares Class A Shares

Class A Directors     Voted "FOR"   Voted "WITHHELD" Broker Non-Votes
Scott D. Anthony       11,557,674      2,830,889            0
Dennis J. FitzSimons   13,727,703       660,860             0
Carl S. Thigpen        13,698,645       689,918             0

Class B Shares Class B Shares Class B Shares

Class B Directors     Voted "FOR"   Voted "WITHHELD" Broker Non-Votes
J. Stewart Bryan III    530,932           380               0
Diana F. Cantor         530,932           380               0
Marshall N. Morton      530,932           380               0
Thompson L. Rankin      530,932           380               0
Rodney A. Smolla        530,932           380               0
Coleman Wortham III     530,932           380               0

2) Class B Stockholders voted in favor of ratifying Deloitte & Touche LLP as the Company's independent registered public accounting firm as of and for the fiscal year ending December 30, 2012. 530,932 shares were voted in favor; 380 shares were voted against; no shares abstained.

3) Class B Stockholders voted in favor of a resolution approving the compensation paid to the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, included in the Compensation Discussion and Analysis, the compensation tables and narrative discussion. 529,998 shares voted in favor; 380 shares voted against; 934 shares abstained.


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