Gray Television shareholders elect all 10 director nominees; ratify RSM as auditor

GRAY MEDIA, INC

All 10 director nominees elected with majority support; Robin R. Howell received highest votes (153.0M).
Broker non-votes of 8,227,549 shares on director proposals.
Ratification of RSM US LLP as 2024 auditor passed with 163.4M for, 0.9M against, 82.7K abstain.
Annual meeting held May 8, 2024; all proposals approved.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

GRAY MEDIA, INC shareholders approved Election of Directors at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

GRAY MEDIA, INC shareholders approved Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

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

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163 shareholder votes filed in the last 30 days. Browse all shareholder votes →

GRAY MEDIA, INC filing history →

Source: SEC EDGAR

accession 0001437749-24-015407

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