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As Of Filer Filing For·On·As Docs:Size Issuer Agent 1/20/16 Mendocino Brewing Co Inc 8-K:5 1/14/16 1:38K SEC Compliance, Inc./FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 21K
UNITED STATES
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): January 14, 2016
MENDOCINO BREWING COMPANY, INC.
(Exact name of issuer as specified in its charter)
California
(State or Other Jurisdiction of Incorporation)
0-22524 | 68-0318293 | |
(Commission File No.) | (IRS Employer Identification Number) |
1601 Airport Road, Ukiah, California | 95482 | |
(Address of principal executive offices) | (Zip Code) |
(707) 463-6610
(Registrant’s Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to Vote of Security Holders
At the annual meeting of shareholders held by Mendocino Brewing Company, Inc. (the “Company”) on January 14, 2016, in Ukiah, California, the Company’s shareholders voted on the two proposals listed below. The proposals are described in detail in the Company’s Proxy Statement dated December 16, 2015.
The results of the voting on each proposal is set forth below:
1. To elect nine (9) directors to hold office until the next annual meeting or until their successors are duly elected and qualified.
NOMINEE | VOTES FOR | VOTES AGAINST | ABSTAIN | BROKER NON-VOTES* | % OF VOTES CAST FOR | |||||||||||||||
Joseph S Cannata | 11,049,160 | 86,696 | 15,533 | 534,622 | 99.22 | % | ||||||||||||||
James H Grossman | 11,049,887 | 86,869 | 14,633 | 534,622 | 99.22 | % | ||||||||||||||
Scott R. Heldfond | 11,070,452 | 46,479 | 34,458 | 534,622 | 99.58 | % | ||||||||||||||
H. Michael Laybourn | 11,108,567 | 39,056 | 3,766 | 534,622 | 99.65 | % | ||||||||||||||
Dr. Vijay Mallya | 11,047,996 | 90,180 | 13,213 | 534,622 | 99.19 | % | ||||||||||||||
Jerome G. Merchant | 11,070,239 | 66,501 | 14,649 | 534,622 | 99.40 | % | ||||||||||||||
Sury Rao Palamand | 11,048,296 | 88,694 | 14,399 | 534,622 | 99.20 | % | ||||||||||||||
Kent D. Price | 11,069,014 | 66,726 | 15,649 | 534,622 | 99.40 | % | ||||||||||||||
Yashpal Singh | 11,047,146 | 89,494 | 14,749 | 534,622 | 99.20 | % |
* Broker non-votes occur when a broker, bank or other nominee holding shares for a beneficial owner does not vote on a particular matter because such broker, bank or other nominee does not have discretionary authority to vote on that matter and has not received voting instructions from the beneficial owner. Broker non-votes had no effect on the outcome of this proposal since the election of directors is based on the votes actually cast.
2. To ratify the appointment of RBSM, LLP, the Company’s registered independent public accounting firm for the fiscal year ending December 31, 2014.
VOTES FOR | VOTES AGAINST | VOTES ABSTAIN | BROKER NON-VOTES | % OF VOTES CAST FOR | |||||||||||||
11,601,610 | 66,199 | 18,202 | 0 | 99.43 | % |
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SIGNATURES
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.
MENDOCINO BREWING COMPANY, INC. | ||
(Registrant) | ||
Date: January 20, 2016 | By: | /s/ Mahadevan Narayanan |
Mahadevan Narayanan | ||
Chief Financial Officer & Corporate Secretary |
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This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 1/20/16 | |||
For Period End: | 1/14/16 | 8-K | ||
12/16/15 | DEF 14A | |||
12/31/14 | 10-K | |||
List all Filings |