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NEXSTAR MEDIA GROUP, INC.

(NXST)
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NEXSTAR MEDIA GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/11/2021 | 02:37pm EDT

Item 5.07. 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:


                                                                BROKER
                                                                 NON-
                               FOR           WITHHELD           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:



                                                 BROKER
                                                  NON-
   FOR         AGAINST        ABSTENTIONS         VOTES
28,413,401     8,621,511          78,137         2,288,532








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© Edgar Online, source Glimpses

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