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BCS

Current Report · Items 5.07, 9.01 · 8-K

Boston Omaha Corporation

BOCNYSEEQUITYCurrent

Submission of Matters to a Vote of Security Holders

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS Boston Omaha Corporation ("BOC") held its Annual Meeting of Stockholders on August 21, 2026 and the stockholders voted as set forth below on the following proposals. Each of these proposals is described in detail in BOC’s Proxy Statement as filed with the Commission on July 1, 2026. Proposal No.…

Filed Aug 24, 2026Accepted Aug 24, 2026, 4:08 PM EDTCIK 1494582Accession 0001437749-26-028818
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Company context

Current securities

Historical securities (1)

Recent company filings

  1. Financial Statements and ExhibitsOct 29, 2026
  2. Completion of Acquisition or Disposition of Assets · Regulation FD DisclosureOct 26, 2026
  3. Regulation FD Disclosure · Other EventsSep 11, 2026
  4. Regulation FD DisclosureAug 21, 2026
  5. SCHEDULE 13D/A - filed by BOSTON OMAHA Corp regarding Sky Harbour Group CorpAug 13, 2026

Registered securities in this filing

BOSTON OMAHA CORPORATION · 8-K · Filed 2026-08-24

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Class A common stock

Symbol
BOC
Exchange
NYSE
Classification
COMMON
Status
Current
Filing context

Context: d20268K

Dimensions: Not supplied

Accession 000143774926028818 · 1 registered-security cover member

Read the exact SEC filing ↗

Disclosure sections

Items 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS Boston Omaha Corporation ("BOC") held its Annual Meeting of Stockholders on August 21, 2026 and the stockholders voted as set forth below on the following proposals. Each of these proposals is described in detail in BOC’s Proxy Statement as filed with the Commission on July 1, 2026. Proposal No. 1 Election of Directors The following nominees were elected as Class A directors, each to serve a term of one year or until their successors are duly elected and qualified, by the votes set forth below: Nominee Votes Cast For Votes Withheld Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────────── Tom Burt 24,491,431 2,269,498 3,987,268 David S. Graff 26,248,722 512,207 3,987,268 Brendan J. Keating 24,965,304 1,795,625 3,987,268 Frank H. Kenan II 23,335,007 3,425,922 3,987,268 Jeffrey C. Royal 26,366,921 394,008 3,987,268 Vishnu Srinivasan 22,187,271 4,573,658 3,987,268 Proposal No. 2 Ratification of Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP as BOC’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the vote set forth below: Votes Cast For Votes Cast Against Number of Abstentions ───────────────────────────────────────────────────────────────────── 30,707,971 21,742 18,484 Proposal No. 3 Advisory Vote regarding Named Executive Officer Compensation The compensation of BOC’s named executive officers as disclosed in the Proxy Statement was approved in an advisory vote, as set forth below: Votes Cast For Votes Cast Against Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────────────── 25,940,220 559,814 260,895 3,987,268

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