GRAY TELEVISION, INC.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Gray Television, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Regarding the Availability of Proxy Material |
| You are receiving this communication because you hold
shares in the above company, and the material you should
review before you cast your vote is now available. |
| This communication presents only an overview of the more
complete proxy material that is available to you on the
Internet. We encourage you to access and review all of the
important information contained in the proxy material
before voting. |
| GRAY TELEVISION,
INC. 4370 PEACHTREE
ROAD, N.E. ATLANTA,
GA 30319 |
| Shareholder Meeting to be held on 06/04/08 |
| · Notice and Proxy Statement |
PROXY MATERIAL — VIEW OR RECEIVE
You can choose to view the material Online or
receive a paper or e-mail copy. There is NO
charge for requesting a copy. Requests,
instructions and other inquiries will NOT be
forwarded to your investment advisor. |
| To facilitate timely delivery please make the
request as instructed below on or before
05/21/08. |
| HOW TO VIEW MATERIAL VIA THE INTERNET |
| Have the 12 Digit Control Number(s) available
and visit: www.proxyvote.com |
| HOW TO REQUEST A COPY OF MATERIAL |
| 1) BY INTERNET — www.proxyvote.com |
| 2) BY TELEPHONE — 1-800-579-1639 |
| 3) BY E-MAIL* — sendmaterial@proxyvote.com |
| *If requesting material by e-mail, please send a
blank e-mail with the 12 Digit Control Number
(located on the following page) in the subject
line. |
| See the Reverse Side for Meeting Information and Instructions on How to Vote |
| For holders as of: 04/15/08 |
| The Peachtree Insurance Center The
Executive Board Room 4370
Peachtree Road, N.E., 5th Floor
Atlanta, GA 30319 |
| For Meeting Directions Please
Call: (404)266-8333 |
| Many shareholder meetings have attendance
requirements including, but not limited to,
the possession of an attendance ticket
issued by the entity holding the meeting.
Please check the meeting material for any
special requirements for meeting attendance.
At the Meeting you will need to request a
ballot to vote these shares. |
| To vote now by Internet, go to |
| Use the Internet to transmit your voting
instructions and for electronic delivery of
information up until 11:59 P.M. Eastern Time
the day before the cut-off date or meeting
date. Have your notice in hand when you
access the web site and follow the
instructions. |
Voting items
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR” ITEM 1.
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ELECTION OF DIRECTORS |
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Nominees: |
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Richard L. Boger |
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07) |
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Howell W. Newton |
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02) |
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Ray M. Deaver
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08) |
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Hugh E. Norton |
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03) |
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T. L. Elder |
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09) |
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Robert S. Prather, Jr. |
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04) |
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Hilton H. Howell, Jr. |
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10) |
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Harriett J. Robinson |
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05) |
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William E. Mayher, III |
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J. Mack Robinson |
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06) |
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Zell B. Miller |
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In their discretion, upon such other matters that may properly come before the meeting or any
adjournment or adjournments thereof. |
R1GTV3
