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 27, 2021

 

 

BEASLEY BROADCAST GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

DELAWARE   000-29253   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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

  

Trading

Symbol

  

Name of Each Exchange

on which Registered

Class A Common Stock, par value $0.001 per share    BBGI    Nasdaq Global Market

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 27, 2021, Beasley Broadcast Group, Inc. (the “Company”) held its 2021 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, 2021.

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

     5,846,567        90,764        2,889,046  

Allen B. Shaw

     5,839,492        97,839        2,889,046  
By Holders of All Classes of Common Stock         

Brian E. Beasley

     171,297,984        1,266,777        2,889,046  

Bruce G. Beasley

     171,297,486        1,267,275        2,889,046  

Caroline Beasley

     171,303,680        1,261,081        2,889,046  

George G. Beasley

     171,293,608        1,271,153        2,889,046  

Peter A. Bordes, Jr.

     172,475,322        89,439        2,889,046  

Leslie V. Godridge

     172,469,984        94,777        2,889,046  

Charles M. Warfield, Jr.

     172,467,730        97,031        2,889,046  

Advisory Vote to Approve Named Executive Officer Compensation

 

For

 

Against

 

Abstain

 

Broker

Non-votes

171,889,019

  652,910   22,832   2,889,046

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

 

For

 

Against

 

Abstain

 

Broker

Non-votes

175,348,894

  90,823   14,090  

 

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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 28, 2021     By:  

/s/ Marie Tedesco

    Marie Tedesco
    Chief Financial Officer

 

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