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LIN MEDIA LLC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 9, 2014



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

On May 6, 2014, LIN Media LLC held its Annual Meeting of Shareholders. The proposals below, which are described in detail in the 2014 Proxy Statement of LIN Media LLC, were submitted to the shareholders. The final voting results for each proposal were as follows:

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

Number of Number of Votes Number of Broker Votes For Withheld Non-Votes



Peter S. Brodsky 101,903,278 348,889 6,939,751 Douglas W. McCormick 101,918,816 333,351 6,939,751 Michael A. Pausic 101,918,929 333,238 6,939,751

(ii) The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014:

Number of Number of Number of Number of Broker Votes For Votes Against Abstentions Non-Votes 108,399,726 605,064 187,128 -



(iii) A non-binding advisory vote approving the compensation of the named executive officers of LIN Media LLC, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative discussion in the 2014 Proxy Statement of LIN Media LLC:

Number of Number of Number of Number of Broker Votes For Votes Against Abstentions Non-Votes 94,470,982 6,018,235 1,762,950 6,939,751



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Source: Edgar Glimpses


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