Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
SAM > SEC Filings for SAM > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for BOSTON BEER CO INC

Form 8-K for BOSTON BEER CO INC


6-Jun-2014

Submission of Matters to a Vote of Security Holders


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

The Company held its 2014 Annual Meeting of Stockholders on June 4, 2014 at which a quorum was present and acting throughout. The proposals submitted by the Board of Directors to a vote of stockholders, and the results of the voting on each proposal, are indicated below.

Item 1. The following Class A Directors were elected for a term of one (1) year
and until their successors are duly elected and qualified:


                                         Shares Voted  Shares
                   Class A Director Name     For      Withheld

                   David A. Burwick       6,794,145    58,229
                   Pearson C. Cummin III  6,727,038   125,336
                   Jean-Michel Valette    6,728,967   123,407

There were no broker non-votes in connection with the election of the Class A Directors.

Item 2. The stockholders approved, on an advisory basis, the 2013 compensation
of the Named Executive Officers as disclosed in the Company's Proxy Statement for the 2014 Annual Meeting of Stockholders. The results of the advisory vote are set forth below:

Shares Voted Shares Voted For Against Abstentions Broker Non-Votes

6,665,901 35,637 150,836 0

Item 3. The following Class B Directors were elected for a term of one (1) year
and until their successors are duly elected and qualified:


                                         Shares Voted  Shares
                   Class B Director Name     For      Withheld

                   Cynthia A. Fisher      3,827,355      0
                   C. James Koch          3,827,355      0
                   Jay Margolis           3,827,355      0
                   Martin F. Roper        3,827,355      0
                   Gregg A. Tanner        3,827,355      0

There were no broker non-votes in connection with the election of the Class B Directors.

Item 4. The sole owner of Class B Common Stock ratified the appointment of Ernst
& Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 27, 2014.

No other matters came before the meeting.

  Add SAM to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for SAM - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.