UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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. )
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Gray Television, Inc.
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| GRAY TELEVISION, INC. |
| ** IMPORTANT NOTICE ** |
| 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 |
| Proxy Material Available |
| · Notice and Proxy Statement |
| · Form 10K |
| 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 |
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| See the Reverse Side for Meeting Information and Instructions on How to Vote |
| Meeting Information |
| Meeting Type: Annual |
| Meeting Date: 06/04/08 |
| Meeting Time: 9:30 A.M. |
| For holders as of: 04/15/08 |
| Meeting Location: |
| The Peachtree Insurance Center The Executive Board Room 4370 Peachtree Road, N.E., 5th Floor Atlanta, GA 30319 |
| Meeting Directions: |
| For Meeting Directions Please Call: (404)266-8333 |
| How To Vote |
| Vote In Person |
| 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. |
| Vote By Internet |
| To vote now by Internet, go to |
| WWW.PROXYVOTE.COM. |
| 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.
VOTE “FOR” ITEM 1.
| 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. | In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof. |
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