Boston Omaha Corporation

08/24/2026 | Press release | Distributed by Public on 08/24/2026 14:08

Proxy Results (Form 8-K)

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
Boston Omaha Corporation published this content on August 24, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on August 24, 2026 at 20:08 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]