Current Report Filing (8-k)
May 27 2016 - 8:16AM
Edgar (US Regulatory)
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 26, 2016
BEASLEY BROADCAST GROUP, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE
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000-29253
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65-0960915
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3033 Riviera Drive, Suite 200, Naples, Florida 34103
(Address of Principal Executive Offices) (Zip Code)
Registrants 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:
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) On May 26, 2016, Beasley Broadcast Group, Inc. (the Company) held its 2016 Annual Meeting of Stockholders (the Annual Meeting) in
Naples, Florida.
(b) At the Annual Meeting:
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(1)
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The stockholders voted to elect each of the eight nominees for director.
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(2)
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The stockholders approved, on an advisory basis, the compensation of the Companys named executive officers.
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Election of Directors
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For
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Withheld
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Broker
Non-votes
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By Holders of All Classes of Common Stock
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George G. Beasley
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171,362,929
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742,948
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Bruce G. Beasley
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171,369,693
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736,184
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Caroline Beasley
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171,321,074
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784,803
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Brian E. Beasley
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171,369,693
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736,184
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Joe B. Cox
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171,943,318
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162,559
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Allen B. Shaw
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171,364,883
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740,994
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By Holders of Class A Common Stock
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Mark S. Fowler
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5,278,234
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200,213
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Herbert W. McCord
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5,367,888
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110,559
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Advisory Vote on Executive Compensation
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For
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Against
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Abstain
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Broker
Non-votes
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172,021,377
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78,362
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6,138
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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.
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BEASLEY BROADCAST GROUP, INC.
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Date: May 27, 2016
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By:
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/s/ Caroline Beasley
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Caroline Beasley
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Interim Chief Executive Officer, Executive Vice President, Chief Financial Officer, Secretary and Treasurer
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