Beasley Broadcast Group Inc 8-K, filed May 26, 2022
Beasley Broadcast Group Inc (BBGI)
About this 8-K
Beasley Broadcast Group Inc filed this 8-K on May 26, 2022, reporting on events of May 25, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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).
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| ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
(a) On May 25, 2022, Beasley Broadcast Group, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) in Naples, Florida.
(b) At the Annual Meeting:
| (1) | The stockholders voted to elect each of the nine nominees for director. |
| (2) | The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. |
| (3) | The stockholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. |
The voting results for each proposal are reported below.
Election of Directors
| For | Withheld | Broker Non-votes |
||||||||||
| By Holders of Class A Common Stock |
||||||||||||
| Michael J. Fiorile |
5,780,669 | 861,488 | 2,633,632 | |||||||||
| Allen B. Shaw |
6,254,152 | 388,005 | 2,633,632 | |||||||||
| By Holders of All Classes of Common Stock |
||||||||||||
| Brian E. Beasley |
171,548,508 | 1,721,079 | 2,633,632 | |||||||||
| Bruce G. Beasley |
171,538,450 | 1,731,137 | 2,633,632 | |||||||||
| Caroline Beasley |
171,553,293 | 1,716,294 | 2,633,632 | |||||||||
| Peter A. Bordes, Jr. |
171,873,511 | 1,396,076 | 2,633,632 | |||||||||
| Leslie V. Godridge |
172,837,552 | 432,035 | 2,633,632 | |||||||||
| Gordon H. Smith |
173,117,357 | 152,230 | 2,633,632 | |||||||||
| Charles M. Warfield, Jr. |
172,837,532 | 432,055 | 2,633,632 | |||||||||
Advisory Vote to Approve Named Executive Officer Compensation
| For |
Against |
Abstain |
Broker Non-votes | |||
| 172,544,651 | 712,783 | 12,153 | 2,633,632 |
Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm
| For |
Against |
Abstain |
Broker Non-votes | |||
| 175,797,955 | 93,397 | 11,867 | — |
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SIGNATURE
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.
| BEASLEY BROADCAST GROUP, INC. | ||||||
| Date: May 26, 2022 | By: /s/ Marie Tedesco | |||||
| Marie Tedesco | ||||||
| Chief Financial Officer | ||||||
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