Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 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 5, 2023 ( May 4, 2023 )   Gray Television, Inc. (Exact Name of Registrant as Specified in Its Charter)                                    Georgia 001-13796 58-0285030  (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)     4370 Peachtree Road, NE , Atlanta , Georgia   30319 (Address of Principal Executive Offices)   (Zip Code)   404 - 504-9828 (Registrant’s Telephone Number, Including Area Code)   Not Applicable (Former Name or Former Address, if Changed Since Last Report)   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):   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Title of each Class Trading Symbol(s) Name of each exchange on which registered Class A common stock   (no par value) GTN.A New York Stock Exchange common stock   (no par value) GTN New York Stock Exchange   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐         Item 5.07 Submission of Matters to a Vote of Security Holders.   On May 4, 2023, Gray Television, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). The results of voting on the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting were as follows:   Proposal No. 1 (Election of Directors):   Nominee   Vote For Vote Withheld Broker Non-Votes             Hilton H. Howell, Jr.    127,559,981  2,108,347    14,461,164 Howell W. Newton    108,856,237  20,812,091    14,461,164 Richard L. Boger    108,425,609  21,242,719    14,461,164 Luis A. Garcia    128,706,973  961,355    14,461,164 Richard B. Hare    101,303,843  28,364,485    14,461,164 Robin R. Howell    128,746,414  921,914    14,461,164 Donald LaPlatney    128,752,065  916,263    14,461,164 Lorraine McClain    129,109,963  558,365    14,461,164 Paul H. McTear    128,718,642  949,686    14,461,164 Sterling A. Spainhour Jr.    109,069,228  20,599,100    14,461,164   Proposal No. 2 (Approval, on a non-binding advisory basis, of the compensation of the Company ’ s named executive officers):   Votes For   Votes Against   Abstain   Broker Non-Votes 110,350,341   19,028,427   289,560   14,461,164   Proposal No. 3 (Non-binding advisory vote relating to the frequency (every one, two or three years) of Gray Television, Inc. ’ s future non-binding say-on-pay votes):   Every 1 Year   Every 2 Years   Every 3 years   Abstain 51,603,486   91,988   77,875,597   97,257   Proposal No. 4 (Ratification of the appointment of RSM US LLP as the Company ’ s independent registered public accounting firm for 2023):   Votes For   Votes Against   Abstain 143,639,150   438,612   51,730   In light of the results of the advisory vote on proposal No. 3 above, the Company’s Board of Directors determined that the Company will hold future say-on-pay votes every three years until the next required advisory vote on the frequency of say-on-pay votes, which will be no later than the Company’s annual meeting of shareholders in 2029.          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.     Gray Television, Inc.         May 5, 2023 By:   /s/ James C. Ryan       Name:   James C. Ryan        Title:   Executive Vice President and Chief Financial Officer