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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Craft Brew Alliance, Inc.    BREW

CRAFT BREW ALLIANCE, INC.

(BREW)
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CRAFT BREW ALLIANCE, INC. : Submission of Matters to a Vote of Security Holders, Change in Directors or Principal Officers (form 8-K)

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05/22/2019 | 06:09am EST

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 14, 2019

(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 2019; and



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



At the Meeting, 18,055,048 shares of common stock were represented in person or by proxy, or 93.15 percent of the 19,382,641 shares outstanding and entitled to vote at the Meeting as of April 1, 2019, 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        12,431,407   2,139,300       3,484,341
Marc J. Cramer          13,204,434   1,366,273       3,484,341
Paul D. Davis           13,202,201   1,368,506       3,484,341
Matthew E. Gilbertson   14,360,739     209,968       3,484,341
Kevin R. Kelly          13,189,935   1,380,772       3,484,341
David R. Lord           13,174,880   1,395,827       3,484,341
Nickolas A. Mills       14,353,663     217,044       3,484,341
Jacqueline S.Woodward   14,329,725     240,982       3,484,341


2. Ratification of Auditors. The proposal to ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for 2019 was approved by the following vote:

   For       Against   Abstentions
17,894,898   123,652     36,498


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
14,271,676   270,285     28,746         3,484,341





--------------------------------------------------------------------------------

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.


Grants of Awards On May 14, 2019, the Compensation Committee granted awards pursuant to Article 10 of the Company's 2014 Stock Incentive Plan to its executive officers for a total of 15,900 fully vested, unrestricted shares of Common Stock.


The following table details the stock grants to the executive officers:
Name               Number of Shares
Andrew J. Thomas   8,500
Derek Y. Hahm      2,200
Kenneth C. Kunze   2,500
J. Scott Mennen    2,700

© Edgar Online, source Glimpses

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