Boston Omaha re-elects directors, ratifies auditor at 2023 annual meeting

BOSTON OMAHA Corp

Class B stockholders re-elected Alex B. Rozek and Adam K. Peterson as directors by unanimous written consent.
Stockholders elected five directors: Briner, Keating, Kenan, Royal, Srinivasan — all with over 21.7M votes for.
KPMG ratified as independent auditor for FY2023 with 28.8M votes for, only 6,229 against.
Advisory vote on executive compensation passed with 25.7M for, 97,052 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOSTON OMAHA Corp shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-08

Exact text from the filing

Proposal No. 2 Ratification of Independent Registered Public Accounting Firm The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by the vote set forth below: Votes Cast For Votes Cast Against Number of Abstentions Broker Non-Votes 28,828,726.13 6,228.98 4,355 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOSTON OMAHA Corp shareholders approved Advisory Vote regarding Named Executive Officer Compensation at the 2023-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-08

Exact text from the filing

Proposal No. 3 Advisory Vote regarding Named Executive Officer Compensation The compensation of the Company’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 Number of Abstentions Broker Non-Votes 25,738,192.65 97,051.98 2,645,260.48 358,805

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOSTON OMAHA Corp shareholders approved Election of Directors at the 2023-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-08

Exact text from the filing

Proposal No. 1 Election of Directors The following nominees were elected as directors, each to serve a term of one year or until their successors are duly elected and qualified, by the vote set forth below: Nominee Votes Cast For Votes Withheld Broker Non-Votes Bradford B. Briner 27,162,769.91 1,317,735.20 358,805 Brendan J. Keating 26,747,105.13 1,733,399.98 358,805 Frank H. Kenan II 22,593,944.91 5,886,560.20 358,805 Jeffrey C. Royal 22,579,773.13 5,900,731.98 358,805 Vishnu Srinivasan 21,753,495.13 6,727,009.98 358,805

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BOSTON OMAHA Corp filing history →

Source: SEC EDGAR

accession 0001437749-23-013618

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