8-K 1 nxst-8k_20190605.htm 8-K nxst-8k_20190605.htm

 

 

 

 

 

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 5, 2019

 

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

Class A 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 5, 2019. A total of 46,091,091 shares of common stock were issued and outstanding as of the record date of the Meeting, April 22, 2019, and a total of 43,946,850 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 26, 2019.

 

Proposal 1

 

The voting results of the proposal to elect three nominees to serve as Class I directors of the Company for three years were as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR

 

 

WITHHELD

 

 

BROKER

NON-

VOTES

 

     Dennis J. FitzSimons

 

 

41,273,469

 

 

 

500,522

 

 

 

2,172,859

 

     C. Thomas McMillen

 

 

40,363,929

 

 

 

1,410,062

 

 

 

2,172,859

 

     Lisbeth McNabb

 

 

40,883,409

 

 

 

890,582

 

 

 

2,172,859

 

 

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, 2019 were as follows:

 

 

FOR

 

 

AGAINST

 

 

ABSTENTIONS

 

 

 

42,974,498

 

 

 

944,687

 

 

 

27,665

 

 

Proposal 3

 

The voting results of the proposal to approve, by an advisory vote, the compensation of the Company’s named executive officers reported in the Company’s 2019 proxy statement were as follows:

 

FOR

 

AGAINST

 

 

ABSTENTIONS

 

 

BROKER

NON-

VOTES

 

20,423,467

 

 

21,220,845

 

 

 

129,679

 

 

 

2,172,859

 

 

Proposal 4

 

The voting results of the proposal to approve the 2019 Long-Term Equity Incentive Plan reported in the Company’s 2019 proxy statement were as follows:

 

FOR

 

AGAINST

 

 

ABSTENTIONS

 

 

BROKER

NON-

VOTES

 

40,280,399

 

 

1,481,394

 

 

 

12,198

 

 

 

2,172,859

 


 


 

 

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/ Thomas E. Carter

Date: June 11, 2019

Name:

Thomas E. Carter

 

Title:

Chief Financial Officer

 

 

(Principal Financial Officer)