gtn20140522_8k.htm

 

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 22, 2014 (May 21, 2014)

 

Gray Television, Inc.

(Exact name of registrant as specified in its charter)

 

Georgia

  

1-13796

  

58-0285030

(State or other jurisdiction
of incorporation)

  

(Commission File Number)

  

(IRS employer
Identification No.)

 

4370 Peachtree Road, NE, Atlanta GA

  

30319

(Address of principal executive offices)

  

(Zip Code)

 

Registrant’s telephone number, including area code (404) 504-9828

 
 

N/A

(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:

 

☐

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))

 

 

 
 
 

 

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

 

On May 21, 2014, Gray Television, Inc. (the “Company”) held its 2014 annual meeting of shareholders. The results of voting on the proposals submitted to a vote of the Company’s shareholders at the 2014 annual meeting were as follows:

 

Proposal No. 1 (Election of Directors):

 

Nominee

  

Votes For

  

Votes Withheld

  

Broker Non-Votes

Hilton H. Howell, Jr.

  

89,671,945

  

3,542,193

  

9,665,178

William E. Mayher, III

  

91,786,646

  

1,427,492

  

9,665,178

Richard L. Boger

  

90,932,016

  

2,282,122

  

9,665,178

T.L. Elder

  

91,800,297

  

1,413,841

  

9,665,178

Robin R. Howell

  

89,156,902

  

4,057,236

  

9,665,178

Howell W. Newton

  

91,800,197

  

1,413,941

  

9,665,178

Hugh E. Norton

  

91,523,932

  

1,690,206

  

9,665,178

Harriett J. Robinson

  

88,879,080

  

4,335,058

  

9,665,178

 

Proposal No. 2 (Approval, on an advisory basis, of the compensation of the Company’s named executive officers):

 

Votes For

  

Votes Against

  

Abstain

  

Broker Non-Votes

89,983,706

  

1,016,524

  

2,213,908

  

9,665,178

 

Proposal No. 3 (Ratification of the appointment of McGladrey LLP as the Company’s independent registered public accounting firm for 2014):

 

Votes For

  

Votes Against

  

Abstain

101,238,636

  

1,577,999

  

62,681

 

 
 

 

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.

 

 

 

 

 

 

 

 

 

 

By:

/s/ James C. Ryan 

 

 

 

Name: James C. Ryan 

 

 

 

Title:   Senior Vice President and

 

                Chief Financial Officer   

 

Date: May 22, 2014