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
Date of Report (Date of earliest event reported): |
(Exact name of Registrant as Specified in Its Charter)
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(Address of Principal Executive Offices) |
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On May 29, 2024, Beasley Broadcast Group, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) in Naples, Florida.
(b) At the Annual Meeting:
The voting results for each proposal are reported below.
Election of Directors
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For |
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Against |
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Abstain |
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Broker Non-votes |
By Holders of Class A Common Stock |
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Michael J. Fiorile |
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5,903,257 |
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477,523 |
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7,379 |
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2,801,265 |
Gordon H. Smith |
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5,912,179 |
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468,601 |
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7,379 |
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2,801,265 |
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By Holders of All Classes of Common Stock |
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Brian E. Beasley |
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172,239,983 |
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772,722 |
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2,885 |
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2,801,264 |
Bruce G. Beasley |
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172,248,370 |
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764,335 |
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2,885 |
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2,801,264 |
Caroline Beasley |
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172,530,928 |
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481,806 |
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2,855 |
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2,801,265 |
Peter A. Bordes, Jr. |
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172,703,176 |
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305,034 |
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7,379 |
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2,801,265 |
Leslie V. Godridge |
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172,799,664 |
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208,547 |
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7,379 |
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2,801,264 |
Charles M. Warfield, Jr. |
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172,159,042 |
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849,168 |
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7,379 |
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2,801,265 |
Advisory Vote to Approve Named Executive Officer Compensation
For |
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Against |
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Abstain |
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Broker Non-votes |
172,818,890 |
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157,813 |
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38,887 |
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2,801,264 |
Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm
For |
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Against |
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Abstain |
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Broker Non-votes |
175,648,004 |
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153,579 |
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15,271 |
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SIGNATURES
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.
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BEASLEY BROADCAST GROUP, INC. |
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Date: |
May 30, 2024 |
By: |
/s/ Marie Tedesco |
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Marie Tedesco |