Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Feb 6, 2018)
  • 8-K (Feb 1, 2018)
  • 8-K (Jan 19, 2018)
  • 8-K (Dec 4, 2017)
  • 8-K (May 22, 2017)
  • 8-K (Mar 13, 2017)

 
Other

CRAFT BREW ALLIANCE, INC. 8-K 2017

Documents found in this filing:

  1. 8-K
  2. 8-K
Document


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549


FORM 8-K

Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):
 
May 17, 2017
 
CRAFT BREW ALLIANCE, INC.
(Exact Name of Registrant as Specified in Charter)

Washington
0-26542
91-1141254
(State or Other Jurisdiction of Incorporation)
(Commission file number)
(I.R.S. Employer Identification No.)

929 North Russell Street
Portland, OR 97227-1733
(Address of Principal Executive Offices, Zip Code)

(503) 331-7270
(Registrant’s Telephone Number, Including Area Code)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company       o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.        o







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

(a)
The Annual Meeting of Shareholders of the Company was held on May 17, 2017 (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 appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for 2017; and

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

At the Meeting, 17,118,105 shares of common stock were represented in person or by proxy, or 88.87 percent of the 19,261,245 shares outstanding and entitled to vote at the Meeting as of March 17, 2017, 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
 
12,212,671
 
1,194,834
 
3,710,600
Marc J. Cramer
 
12,934,405
 
473,100
 
3,710,600
Paul D. Davis
 
12,934,796
 
472,709
 
3,710,600
Kevin R. Kelly
 
12,936,163
 
471,342
 
3,710,600
David R. Lord
 
12,824,205
 
583,300
 
3,710,600
Nickolas A. Mills
 
12,955,815
 
451,615
 
3,710,600
Michael R. Taylor
 
12,960,076
 
447,429
 
3,710,600
Jacqueline Smith Woodward
 
12,960,972
 
446,533
 
3,710,600

 2.    Ratification of Auditors. The proposal to ratify the selection of Moss Adams LLP as the Company’s independent registered public accounting firm for 2017 was approved by the following vote:
For
 
Against
 
Abstentions
16,907,449
 
86,895
 
123,761
 
3.    Say on Pay. The proposal to approve, by non-binding vote, the Company’s named executive officer compensation, as recommended by the Board of Directors, passed by the following vote:
For
 
Against
 
Abstentions
 
Broker Non-votes
12,880,215
 
440,080
 
87,210
 
3,710,600



SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
CRAFT BREW ALLIANCE, INC.
 
 
 
Dated:  May 22, 2017
By:
/s/ Edwin A. Smith
 
 
Edwin A. Smith
 
 
Corporate Controller and Principal Accounting Officer


Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki