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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 6, 2022 (May 5, 2022)
 
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 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
The Board of Directors (the “Board”) of Gray Television, Inc. (the “Company”), previously approved, subject to shareholder approval, the Gray Television, Inc. 2022 Equity and Incentive Compensation Plan (the “Plan”). The Company’s shareholders approved the Plan at the Company’s 2022 Annual Meeting of Shareholders (the “Annual Meeting”) held on May 5, 2022. A detailed summary of the material terms of the Plan appears under the caption “Proposal 2 - Approval of the Gray Television, Inc. 2022 Equity and Incentive Compensation Plan” in the Company’s proxy statement for the Annual Meeting filed with the Securities and Exchange Commission (the “SEC”) on March 25, 2022, which description is incorporated by reference herein.
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On May 5, 2022, the Company held its 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.
  
 132,238,358
  
 2,880,959
  
 15,020,635
Howell W. Newton
  
 129,566,734
  
 5,552,583
  
 15,020,635
Richard L. Boger
  
 128,995,799
  
 6,123,518
  
 15,020,635
T. L. Elder
  
 132,574,074
  
 2,545,243
  
 15,020,635
Luis A. Garcia
  
 134,171,387
  
 947,930
  
 15,020,635
Richard B. Hare
  
 124,926,576
  
 10,192,741
  
 15,020,635
Robin R Howell
  
 134,015,261
  
 1,104,056
  
 15,020,635
Donald LaPlatney
  
 134,201,982
  
 917,335
  
 15,020,635
Lorraine McClain
  
 134,755,767
  
 363,550
  
 15,020,635
Paul H McTear
  
 134,391,257
  
 728,060
  
 15,020,635
Sterling A Spainhour Jr.
  
 131,451,781
  
 3,667,536
  
 15,020,635
 
Proposal No. 2 (Approval of 2022 Equity and Incentive Compensation Plan):
 
Votes For
  
Votes Against
  
Abstain
129,908,833
  
5,115,127
  
95,357
 
Proposal No. 3 (Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for 2022):
 
Votes For
  
Votes Against
  
Abstain
149,762,654
  
327,544
  
49,754
 
 
 
 
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 6, 2022
By:  
/s/ James C. Ryan
  
   
Name:  
James C. Ryan 
  
   
Title:  
Executive Vice President and
Chief Financial Officer
  
 
 
 
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