0000950170-24-075382.txt : 20240620 0000950170-24-075382.hdr.sgml : 20240620 20240620105026 ACCESSION NUMBER: 0000950170-24-075382 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240618 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240620 DATE AS OF CHANGE: 20240620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEXSTAR MEDIA GROUP, INC. CENTRAL INDEX KEY: 0001142417 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] ORGANIZATION NAME: 06 Technology IRS NUMBER: 233083125 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50478 FILM NUMBER: 241054675 BUSINESS ADDRESS: STREET 1: 545 EAST JOHN CARPENTER FREEWAY STREET 2: SUITE 700 CITY: IRVING STATE: TX ZIP: 75062 BUSINESS PHONE: 972-373-8800 MAIL ADDRESS: STREET 1: 545 EAST JOHN CARPENTER FREEWAY STREET 2: SUITE 700 CITY: IRVING STATE: TX ZIP: 75062 FORMER COMPANY: FORMER CONFORMED NAME: NEXSTAR BROADCASTING GROUP INC DATE OF NAME CHANGE: 20010611 8-K 1 nxst-20240618.htm 8-K 8-K
0001142417false00011424172024-06-182024-06-18

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 20, 2024 (June 18, 2024)

Nexstar Media Group, Inc.

(Exact name of Registrant as Specified in Its Charter)

Delaware

000-50478

23-3083125

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

 

545 E. John Carpenter Freeway, Suite 700

Irving, Texas

 (Address of Principal Executive Offices)

 

75062

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (972) 373-8800

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock

 

NXST

 

NASDAQ Global Select Market

 

 


 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

Nexstar Media Group, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”) on June 18, 2024. A total of 32,940,626 shares of Common Stock were issued and outstanding as of the record date of the Meeting, April 22, 2024, and a total of 30,090,034 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 Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2024 (the “2024 Proxy Statement”).

 

Proposal 1

 

The voting results of the proposal to elect nine nominees to each serve as director until 2025 annual meeting of stockholders were as follows:

 

 

 

FOR

 

 

AGAINST

 

 

ABSTENTIONS

 

BROKER

NON-VOTES

Perry A. Sook

27,246,672

 

804,486

 

16,349

 

2,022,527

Geoff Armstrong

26,315,499

 

1,736,946

 

15,064

 

2,022,525

Bernadette S. Aulestia

17,651,830

 

10,390,562

 

25,117

 

2,022,525

Dennis J. FitzSimons

27,620,469

 

418,134

 

28,903

 

2,022,528

Jay M. Grossman

15,907,101

 

12,144,272

 

16,135

 

2,022,526

C. Thomas McMillen

19,033,362

 

8,997,443

 

36,703

 

2,022,526

Lisbeth McNabb

26,424,317

 

1,626,671

 

16,520

 

2,022,526

John R. Muse

25,264,241

 

2,777,023

 

26,243

 

2,022,527

Tony Wells

26,072,245

 

1,968,834

 

26,429

 

2,022,526

 

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, 2024 were as follows:

 

FOR

AGAINST

ABSTENTIONS

29,147,178

 

927,589

 

 

 

15,265

 

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, 2023 as reported in the Company’s 2024 Proxy Statement, were as follows:

 

FOR

AGAINST

ABSTENTIONS

BROKER

NON-VOTES

11,239,389

 

16,775,567

 

 

 

52,552

 

 

 

2,022,526

 

Item 9.01. Financial Statements and Exhibits.

 

 

Exhibit No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

NEXSTAR MEDIA GROUP, INC.

 

 

 

 

 

 

 

By:

/s/ Lee Ann Gliha

Date: June 20, 2024

Name:

Lee Ann Gliha

 

Title:

Chief Financial Officer

 

 

(Principal Financial Officer)

 

 

 

 


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