0001193125-13-234914.txt : 20130524 0001193125-13-234914.hdr.sgml : 20130524 20130524112100 ACCESSION NUMBER: 0001193125-13-234914 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130524 DATE AS OF CHANGE: 20130524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BEASLEY BROADCAST GROUP INC CENTRAL INDEX KEY: 0001099160 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] IRS NUMBER: 650960915 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29253 FILM NUMBER: 13870685 BUSINESS ADDRESS: STREET 1: 3033 RIVIERA DRIVE STREET 2: SUITE 200 CITY: NAPLES STATE: FL ZIP: 34103 BUSINESS PHONE: 9412635000 MAIL ADDRESS: STREET 1: 3033 RIVIERA DRIVE STREET 2: SUITE 200 CITY: NAPLES STATE: FL ZIP: 34103 8-K 1 d543876d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): May 23, 2013

 

 

BEASLEY BROADCAST GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

DELAWARE   0-29253   65-0960915

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

3033 Riviera Drive, Suite 200, Naples, Florida 34103

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (239) 263-5000

 

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

ITEM 5.07   SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) On May 23, 2013, Beasley Broadcast Group, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders (the “Annual Meeting”) in Naples, Florida.

(b) At the Annual Meeting:

 

  (1) The stockholders voted to elect each of the eight nominees for director.

 

  (2) The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.

 

  (3) The stockholders voted, on an advisory basis, as set forth below, on the frequency of votes on executive compensation.

Election of Directors

 

     For      Against      Abstain      Broker
Non-votes		  

By Holders of All Classes of Common Stock

            

George G. Beasley

      170,969,331         860,920         —           —     

Bruce G. Beasley

      170,877,869         952,382         —           —     

Caroline Beasley

      170,868,122         962,129         —           —     

Brian E. Beasley

      170,883,751         946,500         —           —     

Joe B. Cox

      171,796,493         33,758         —           —     

Allen B. Shaw

      170,926,860         903,391         —           —     

By Holders of Class A Common Stock

            

Mark S. Fowler

      5,185,101         17,720         —           —     

Herbert W. McCord

      5,185,101         17,720         —           —     

Advisory Vote on Executive Compensation

 

        For        

  

  Against  

  

    Abstain    

  

Broker

    Non-votes    

    169,493,990       152,189   2,184,072   —  

Advisory Vote on Frequency of Votes on Executive Compensation

 

      1 Year      

  

  2 Years  

  

    3 Years    

  

      Abstain      

    169,408,663       —     238,666       2,182,922    

(d) A majority of the votes cast by shareholders voted, on an advisory basis, to hold an advisory vote to approve executive compensation every year. In line with this recommendation by our shareholders, the Board of Directors has decided that it will include an advisory shareholder vote on executive compensation in its proxy materials every year until the next required advisory vote on the frequency of shareowner votes on executive compensation, which will occur no later than our Annual Meeting of shareholders in 2019.

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 24, 2013     By:  

/s/ Caroline Beasley

      Caroline Beasley
      Vice President, Chief Financial Officer, Secretary and Treasurer