Washington
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0-26542
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91-1141254
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(State or Other Jurisdiction of Incorporation)
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(Commission file number)
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(I.R.S. Employer Identification No.)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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(a)
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The Annual Meeting of Shareholders of Craft Brew Alliance, Inc. (the "Company'), was held on May 22, 2013 (the “Meeting”).
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(b)
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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:
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1.
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To elect eight directors;
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2.
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To ratify the selection of Moss Adams LLP as the Company’s independent registered public accounting firm for 2013; and
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3.
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To approve, by non-binding vote, the Company's named executive officer compensation.
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1.
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Election of Directors. The following directors were elected at the Meeting by the votes cast as follows:
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Nominee
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For
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Withheld
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Broker Non-votes
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||||||
Timothy P. Boyle
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12,774,557 | 473,979 | 3,034,845 | ||||||
Marc J. Cramer
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12,961,069 | 287,467 | 3,034,845 | ||||||
E. Donald Johnson, Jr.
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12,772,033 | 476,503 | 3,034,845 | ||||||
Kevin R. Kelly
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12,581,869 | 666,667 | 3,034,845 | ||||||
Thomas D, Larson
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12,660,932 | 587,604 | 3,034,845 | ||||||
David R. Lord
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12,692,200 | 556,336 | 3,034,845 | ||||||
John D. Rogers, Jr.
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12,580,939 | 667,597 | 3,034,845 | ||||||
Kurt R. Widmer
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12,951,706 | 296,830 | 3,034,845 |
2.
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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:
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For
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Against
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Abstentions
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|||||
15,815,700 | 382,220 | 85,461 |
3.
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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:
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For
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Against
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Abstentions
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Broker Non-votes
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|||||||
12,661,765 | 512,878 | 73,893 | 3,034,845 |
CRAFT BREW ALLIANCE, INC. | |||
Dated: May 28, 2013
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By:
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/s/ Joseph K. O’Brien
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Joseph K. O’Brien
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Controller (Principal Accounting Officer)
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