UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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):  May 25, 2012 (May 22, 2012)

 

LIN TV Corp.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

001-31311

 

05-0501252

(State or Other Jurisdiction
of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

One West Exchange Street, Suite 5A, Providence, Rhode Island 02903

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code:  (401) 454-2880

 

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 (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

On May 22, 2012, LIN TV Corp. (the “Company”) held its Annual Meeting of stockholders.  The proposals below, which are described in detail in the Proxy Statement, were submitted to the stockholders.  The final voting results for each proposal were as follows:

 

(i) The election of two members to our Board of Directors to serve as Class III directors for a term of three years:

 

 

 

Number of
Votes For

 

Number of Votes
Withheld

 

Number of Broker
Non-Votes

 

Royal W. Carson, III

 

96,200,571

 

847,217

 

6,593,101

 

Vincent L. Sadusky

 

98,249,626

 

496,261

 

6,593,101

 

 

(ii) The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012:

 

Number of
Votes For

 

Number of
Votes Against

 

Number of
Abstentions

 

Number of Broker
Non-Votes

 

105,027,370

 

459,912

 

2,241

 

0

 

 

(iii) The approval of the Amended and Restated 2002 Stock Plan which will increase the number of shares of class A common stock reserved for issuance under the plan by 2,600,000 shares (from 8,800,000 shares to 11,400,000 shares):

 

Number of
Votes For

 

Number of
Votes Against

 

Number of
Abstentions

 

Number of Broker
Non-Votes

 

81,670,091

 

4,460,681

 

9,531

 

6,593,101

 

 

(iv) The approval of the Amended and Restated 2010 Employee Stock Purchase Plan which will increase the number of shares of class A common stock reserved for issuance under the plan by 385,000 shares (from 350,000 shares to 735,000 shares):

 

Number of
Votes For

 

Number of
Votes Against

 

Number of
Abstentions

 

Number of Broker
Non-Votes

 

98,194,036

 

357,265

 

5,731

 

6,593,101

 

 

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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.

 

 

LIN TV Corp.

 

 

 

 

 

Date: May 25, 2012

By:

/s/ Nicholas N. Mohamed

 

Name:

Nicholas N. Mohamed

 

Title:

Vice President Controller

 

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