BEASLEY BROADCAST GROUP, INC. ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) On
(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, 2022 .
The voting results for each proposal are reported below.
Election of Directors
Broker
For Withheld Non-votes
By Holders of Class A Common Stock
Michael J. Fiorile 5,780,669 861,488 2,633,632
Allen B. Shaw 6,254,152 388,005 2,633,632
By Holders of All Classes of Common Stock
Brian E. Beasley 171,548,508 1,721,079 2,633,632
Bruce G. Beasley 171,538,450 1,731,137 2,633,632
Caroline Beasley 171,553,293 1,716,294 2,633,632
Peter A. Bordes, Jr. 171,873,511 1,396,076 2,633,632
Leslie V. Godridge 172,837,552 432,035 2,633,632
Gordon H. Smith 173,117,357 152,230 2,633,632
Charles M. Warfield, Jr. 172,837,532 432,055 2,633,632
Advisory Vote to Approve Named Executive Officer Compensation
Broker
For Against Abstain Non-votes
172,544,651 712,783 12,153 2,633,632
Ratification of the Appointment of the Company's Independent Registered Public
Accounting Firm
Broker
For Against Abstain Non-votes
175,797,955 93,397 11,867 -
2
--------------------------------------------------------------------------------
© Edgar Online, source
