BEASLEY BROADCAST GROUP, INC. (NASDAQ:BBGI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
(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.
