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BREW > SEC Filings for BREW > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for CRAFT BREW ALLIANCE, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CRAFT BREW ALLIANCE, INC.


28-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Shareholders of Craft Brew Alliance, Inc. (the "Company'), was held on May 22, 2013 (the "Meeting").

(b) Three matters, which are more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission, were submitted to a vote at the Meeting:

1. To elect eight directors;

2. To ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for 2013; and

3. To approve, by non-binding vote, the Company's named executive officer compensation.

At the Meeting, 16,283,381 shares of common stock were represented in person or by proxy, or 86.10 percent of the 18,911,081 shares outstanding and entitled to vote at the Meeting as of March 22, 2013, the record date for the Meeting, and constituted a quorum. Each share was entitled to one vote at the Meeting.

1. Election of Directors. The following directors were elected at the Meeting by the votes cast as follows:

Nominee                     For         Withheld     Broker Non-votes
Timothy P. Boyle         12,774,557     473,979         3,034,845
Marc J. Cramer           12,961,069     287,467         3,034,845
E. Donald Johnson, Jr.   12,772,033     476,503         3,034,845
Kevin R. Kelly           12,581,869     666,667         3,034,845
Thomas D, Larson         12,660,932     587,604         3,034,845
David R. Lord            12,692,200     556,336         3,034,845
John D. Rogers, Jr.      12,580,939     667,597         3,034,845
Kurt R. Widmer           12,951,706     296,830         3,034,845

2. Ratification of Auditors. The proposal to ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for 2013 was approved by the following vote:

For Against Abstentions 15,815,700 382,220 85,461

3. Say on Pay. The proposal to approve, by non-binding vote, the Company's named executive officer compensation, as recommended by management, passed by the following vote:

For Against Abstentions Broker Non-votes 12,661,765 512,878 73,893 3,034,845


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