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Quotes & Info
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| MEG > SEC Filings for MEG > Form 8-K on 30-Apr-2012 | All Recent SEC Filings |
30-Apr-2012
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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