false 0000043196 0000043196 2024-05-08 2024-05-08 0000043196 gtn:ClassACommonStockCustomMember 2024-05-08 2024-05-08 0000043196 gtn:CommonStockCustomMember 2024-05-08 2024-05-08
 
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 Companys 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
 
 
 
v3.24.1.u1
Document And Entity Information
May 08, 2024
Document Information [Line Items]  
Entity, Registrant Name Gray Television, Inc.
Document, Type 8-K
Document, Period End Date May 08, 2024
Entity, Incorporation, State or Country Code GA
Entity, File Number 001-13796
Entity, Tax Identification Number 58-0285030
Entity, Address, Address Line One 4370 Peachtree Road, NE
Entity, Address, City or Town Atlanta
Entity, Address, State or Province GA
Entity, Address, Postal Zip Code 30319
City Area Code 404
Local Phone Number 504-9828
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000043196
ClassACommonStock Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Class A common stock
Trading Symbol GTN.A
Security Exchange Name NYSE
CommonStock Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security common stock
Trading Symbol GTN
Security Exchange Name NYSE

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