BEASLEY BROADCAST GROUP, INC. (NASDAQ:BBGI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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BEASLEY BROADCAST GROUP, INC. (NASDAQ:BBGI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) On May31, 2018, the Company held its 2018 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 Horwath, LLP as the Company’s independent registered public accounting firm for the year ending December31, 2018.

Election of Directors

For Withheld Broker Non-votes

By Holders of ClassA Common Stock

Mark S. Fowler

 5,707,719 459,912 695,067

Herbert W. McCord

 5,985,754 181,877 695,067

By Holders of All Classes of Common Stock

Brian E. Beasley

 171,993,759 801,302 695,067

Bruce G. Beasley

 171,993,759 801,302 695,067

Caroline Beasley

 172,046,925 748,136 695,067

George G. Beasley

 171,992,556 802,505 695,067

Peter A. Bordes, Jr.

 171,624,903 1,170,158 695,067

Michael J. Fiorile

 172,702,185 92,876 695,067

Allen B. Shaw

 171,975,710 819,351 695,067

Advisory Vote to Approve Named Executive Officer Compensation

For

Against

Abstain

Broker

Non-votes

171,925,572

 861,291 8,198 695,067

Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm

For

Against

Abstain

Broker

Non-votes

173,453,636

 13,857 22,635 —

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About BEASLEY BROADCAST GROUP, INC. (NASDAQ:BBGI)

Beasley Broadcast Group, Inc. is a radio broadcasting company. The Company’s primary business is operating radio stations throughout the United States. The Company owns and operates approximately 69 radio stations in over 16 large- and mid-size markets in the United States. The Company operates in various radio markets, including Atlanta, Georgia; Augusta, Georgia; Boston, Massachusetts; Fayetteville, North Carolina; Fort Myers-Naples, Florida; Greenville-New Bern-Jacksonville, North Carolina; Las Vegas, Nevada; Philadelphia, Pennsylvania; Tampa-Saint Petersburg, Florida; West Palm Beach-Boca Raton, Florida; Wilmington, Delaware; Charlotte, North Carolina; Detroit, Michigan; Middlesex, New Jersey; Monmouth, New Jersey, and Morristown, New Jersey. The Company serves approximately 20.1 million consumers weekly over-the-air, online and on smartphones and tablets. The Company refers to each group of radio stations in each radio market as a market cluster.