Nexstar Media Group Inc.
06/11/2021 | Press release | Distributed by Public on 06/11/2021 12:36
Submission of Matters to a Vote of Security Holders (Form 8-K)
Submission of Matters to a Vote of Security Holders.
Nexstar Media Group, Inc. (the 'Company') held its virtual Annual Meeting of Stockholders (the 'Meeting') on June 9, 2021. A total of 42,848,809 shares of Class A common stock were issued and outstanding as of the record date of the Meeting, April 26, 2021, and a total of 39,401,581 shares were present or represented by proxy and voted at the Meeting, constituting a quorum. The following proposals were voted on at the Meeting, as described in greater detail in the Company's Definitive Schedule 14A Proxy Statement filed with the Securities and Exchange Commission on April 29, 2021 (the '2021 Proxy Statement').
Proposal 1
The voting results of the proposal to elect three nominees to serve as Class III directors of the Company for three years were as follows:
|
FOR |
WITHHELD |
BROKER NON- VOTES |
||||||||||
|
Perry A. Sook |
35,394,196 |
1,718,853 |
2,288,532 |
|||||||||
|
Geoffrey D. Armstrong |
35,610,961 |
1,502,088 |
2,288,532 |
|||||||||
|
Jay M. Grossman |
34,643,568 |
2,469,481 |
2,288,532 |
Proposal 2
The voting results of the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 were as follows:
|
FOR |
AGAINST |
ABSTENTIONS |
|||||||||
|
38,058,337 |
1,338,913 |
4,331 |
Proposal 3
The voting results of the proposal to approve, by an advisory vote, the compensation of the Company's named executive officers for the year ended December 31, 2020 as reported in the Company's 2021 Proxy Statement, were as follows:
|
FOR |
AGAINST |
ABSTENTIONS |
BROKER NON- VOTES |
|||||||||
|
28,413,401 |
8,621,511 |
78,137 |
2,288,532 |