MEG » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the MEG 10-Q filed Jul 27, 2006.

Item 4. Submission of Matters to a Vote of Security Holders

The Annual Meeting of Media General, Inc. was held on April 27, 2006, for the purpose of electing a board of directors and considering amendments to the 1995 Long-Term Incentive Plan (LTIP).

Each nominee for director was elected by the following vote:

 

Class A Directors

   Class A
Shares Voted
“FOR”
   Class A
Shares Voted
“WITHHELD”

Charles A. Davis

   12,774,169    9,385,392

Rodney A. Smolla

   13,905,167    8,254,394

Walter E. Williams

   13,283,507    8,876,054

Class B Directors

   Class B
Shares Voted
“FOR”
   Class B
Shares Voted
“WITHHELD”

O. Reid Ashe, Jr.

   549,960    4,492

J. Stewart Bryan III

   554,072    380

Diana F. Cantor

   554,072    380

Marshall N. Morton

   549,960    4,492

Thompson L. Rankin

   554,072    380

Coleman Wortham III

   554,072    380

Amendments to the LTIP were not approved with the following vote:

 

Voted

   Class A Shares    Class B Shares

For

   7,467,476    544,262

Against

   10,215,010    2,550

Abstain

   195,407    582
This excerpt taken from the MEG 10-K filed Feb 23, 2006.

Item 4. Submission of Matters to a Vote of Security Holders

 

None

 

Executive Officers of the Registrant

 

Name


   Age

  

Position and Office


   Year First Took Office*

J. Stewart Bryan III

   67   

Chairman

   1985

Marshall N. Morton

   60   

President and Chief Executive Officer

   1989

O. Reid Ashe, Jr.

   57   

Executive Vice President and Chief Operating Officer

   2001

H. Graham Woodlief, Jr.

   61   

Vice President, President of Publishing Division

   1989

James A. Zimmerman

   59   

Vice President, President of Broadcast Division

   2001

Neal F. Fondren

   47   

Vice President, President of Interactive Media Division

   2001

Stephen Y. Dickinson

   60   

Controller and Chief Accounting Officer

   1989

George L. Mahoney

   53   

Vice President, General Counsel and Secretary

   1993

Lou Anne J. Nabhan

   51   

Vice President, Corporate Communications

   2001

John A. Schauss

   50   

Vice President - Finance and Chief Financial Officer

   2001

James F. Woodward

   46   

Vice President, Human Resources

   2005

* The year indicated is the year in which the officer first assumed an office with the Company.

 

8


Table of Contents

Officers of the Company are elected at the Annual Meeting of the Board of Directors to serve, unless sooner removed, until the next Annual Meeting of the Board of Directors and/or until their successors are duly elected and qualified.

 

PART II

 

EXCERPTS ON THIS PAGE:

10-Q
Jul 27, 2006
10-K
Feb 23, 2006

"Item 4. Submission of Matters to a Vote of Security Holders" elsewhere:

Belo (BLC)
Daily Journal Corp. (DJCO)
Gatehouse Media (GHS)
Journal Communications (JRN)
SCRIPPS E W CO (SSP)
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