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 26, 2016

 

 

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))

 

 

 

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:

 

  (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.

Election of Directors

 

     For      Withheld      Broker
Non-votes		  

By Holders of All Classes of Common Stock

         

George G. Beasley

      171,362,929         742,948         —     

Bruce G. Beasley

      171,369,693         736,184         —     

Caroline Beasley

      171,321,074         784,803         —     

Brian E. Beasley

      171,369,693         736,184         —     

Joe B. Cox

      171,943,318         162,559         —     

Allen B. Shaw

      171,364,883         740,994         —     

By Holders of Class A Common Stock

         

Mark S. Fowler

      5,278,234         200,213         —     

Herbert W. McCord

      5,367,888         110,559         —     

Advisory Vote on Executive Compensation

 

For

   

Against

   

Abstain

   

Broker

Non-votes

172,021,377

    78,362    6,138    —  

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 27, 2016     By:  

/s/ Caroline Beasley

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