$GTN·8-K

GRAY MEDIA, INC · May 6, 4:40 PM ET

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GRAY MEDIA, INC 8-K

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Gray Media, Inc. Reports 2026 Annual Meeting Vote Results

What Happened Gray Media, Inc. (GTN) filed an 8-K reporting the results of its Annual Meeting of Shareholders held on May 6, 2026. Ten director nominees were elected to serve until the 2027 Annual Meeting. The company also reported the non‑binding advisory vote on executive compensation and the ratification of RSM US LLP as its independent registered public accounting firm for 2026.

Key Details

  • Directors elected (10 nominees) — votes for ranged from 121,849,008 to 149,860,542; votes withheld ranged from 3,168,124 to 31,179,658. A broker non‑vote count of 25,487,073 applied to all director elections.
    • Examples: Hilton H. Howell, Jr. — 149,824,872 for / 3,203,794 withheld; Donald P. LaPlatney — 149,860,542 for / 3,168,124 withheld; Richard B. Hare — 121,849,008 for / 31,179,658 withheld.
  • Advisory vote on executive compensation (non‑binding): 138,523,245 for, 14,374,594 against, 130,827 abstained; 25,487,073 broker non‑votes.
  • Ratification of auditor: RSM US LLP was ratified as the company’s independent registered public accounting firm for 2026 — 177,363,790 for, 1,078,464 against, 73,485 abstained.

Why It Matters

  • Board continuity: All ten nominees were elected and will serve through the 2027 Annual Meeting, maintaining the company’s current board composition. Investors watch director votes for signs of shareholder support or concern.
  • Pay and governance signals: The advisory “say-on-pay” received majority support (about 138.5M for vs. 14.4M against), which is a positive indicator for management compensation practices, though the vote is non‑binding.
  • Auditor continuity: Ratifying RSM US LLP keeps the company’s external audit provider unchanged for 2026, which affects financial reporting continuity and audit oversight.

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