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8-KThe WireRoutine

Shareholder Vote

Filed May 8, 2024 · 2y ago · Accession 0001437749-24-015407

Plain English

Material event — a significant development the company must disclose promptly.

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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 8, 2024 (May 8, 2024)   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 8, 2024, Gray Television, Inc. (the “Company”) held its 2024 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   Votes For     Votes Withheld     Broker Non-votes                             Hilton H. Howell, Jr.     152,478,549       3,670,569       8,227,549   Howell W. Newton     136,065,302       20,083,816       8,227,549   Richard L. Boger     135,249,605       20,899,513       8,227,549   Luis A. Garcia     149,135,550       7,013,568       8,227,549   Richard B. Hare     132,766,049       23,383,069       8,227,549   Robin R. Howell     153,046,513       3,102,605       8,227,549   Donald P. LaPlatney     153,374,261       2,774,857       8,227,549   Lorraine McClain     141,761,042       14,388,076       8,227,549   Paul H. McTear     149,233,342       6,915,776       8,227,549   Sterling A. Spainhour, Jr.     141,527,816       14,621,302       8,227,549       Proposal No. 2 (Ratification of the appointment of RSM US LLP as the Company ’ s independent registered public accounting firm for 2024):   Votes For     Votes Against     Abstain                       163,397,874       896,054       82,739           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 8, 2024 By:   /s/ James C. Ryan       Name:   James C. Ryan        Title:   Executive Vice President and Chief Financial Officer
Filing details
Ticker
GTN
CIK
43196
Form type
8-K
Filing date
May 8, 2024
Report date
May 8, 2024
Document
gtn20240507c_8k.htm
Size
196 KB