DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Gray Television, Inc.
 
(Name of Registrant as Specified In Its Charter)
 
 
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IMPORTANT NOTICE Regarding the Availability of Proxy Materials


GRAY TELEVISION, INC.

Meeting Information
     
Meeting Type:
  Annual
   
For holders as of:
  04/09/09
   
Date:  06/10/09
  Time: 9:30 A.M., Local Time
     
Location:   The Peachtree Insurance Center
4370 Peachtree Road, N.E.
Atlanta, Georgia 30319


GRAY TELEVISION, INC.
4370 PEACHTREE ROAD, N.E.
ATLANTA, GA 30319
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


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NOTICE AND PROXY STATEMENT            FORM  10-K
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Vote In Person: At the meeting, you will need to request a ballot to vote these shares.
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Cut-off for voting is 11:59 P.M. Eastern Time on the day before the meeting.


 

 

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Voting Items
     
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR”PROPOSAL 1 AND PROPOSAL 2.
   
1.   ELECTION OF DIRECTORS
                      
    Nominees:
 
        
 
   01)   Richard L. Boger 07)   Howell W. Newton
 
   02)   Ray M. Deaver 08)   Hugh E. Norton
 
   03)   T. L. Elder 09)   Robert S. Prather, Jr.
 
   04)   Hilton H. Howell, Jr. 10)   Harriett J. Robinson
 
   05)   William E. Mayher, III 11)   J. Mack Robinson
 
   06)   Zell B. Miller
 
       
2.   A proposal to approve an amendment to the Gray Television, Inc. Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 600,000.
 
     
 
     
 
     
 
 


 

 

      












 
 


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