Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On July 22, 2026, Beasley Broadcast Group, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) in Naples, Florida. At the Annual Meeting:…
The Company is a multi-platform media company whose primary business is operating radio stations throughout the United States. The Company offers local and national advertisers integrated marketing solutions across audio, digital and event platforms. The Company owns and operates 49 AM and FM stations in the following large- and mid-size markets in the United States: Augusta, GA, Boston, MA, Charlotte, NC, Detroit, MI, Fayetteville, NC, Las Vegas, NV, Middlesex, NJ,
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 22, 2026, Beasley Broadcast Group, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) in Naples, Florida.
At the Annual Meeting:
(1)
The stockholders voted to elect each of the seven nominees for director to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified;
(2)
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers; and
(3)
The stockholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
The voting results for each proposal are reported below.
Election of Directors
For Against Abstain Broker
Non-votes
─────────────────────────────────────────────────────────────────────────────────────────────────────
By Holders of Class A Common Stock
Michael J. Fiorile 262,179 22,604 80,810 327,824
Gordon H. Smith 280,646 4,137 80,810 327,824
By Holders of All Classes of Common Stock
Brian E. Beasley 8,547,577 67,259 82,027 327,824
Bruce G. Beasley 8,547,657 67,220 81,986 327,824
Caroline Beasley 8,544,116 70,759 81,987 327,825
Peter A. Bordes, Jr. 8,551,047 65,028 80,788 327,824
Jeffrey D. Goldberg 8,614,134 2,337 80,392 327,824
Advisory Vote to Approve Named Executive Officer Compensation
For Against Abstain Broker
Non-votes
──────────────────────────────────────────────────────
8,648,534 47,869 460 327,824
Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm
For Against Abstain Broker
Non-votes
──────────────────────────────────────────────────────
9,004,565 9,303 10,819 -