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GTN > SEC Filings for GTN > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for GRAY TELEVISION INC



Submission of Matters to a Vote of Security Holders

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

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