UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): July 11, 2016
EVANS BREWING COMPANY, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 000-54995 | 46-3031328 | ||
| (State or Other Jurisdiction | (Commission | (IRS Employer | ||
| of Incorporation) | File Number) | Identification No.) |
| 3815 S. Main Street, Santa Ana, CA | 92707 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code (714) 708-0082
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:
☐ 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 a Vote of Security Holders.
On July 11, 2016, Evans Brewing Company, Inc. (the “Company”) held its 2016 annual meeting of stockholders. The following proposals were approved according to the following final voting results:
| 1. | To elect the following individuals to serve as directors until the 2017 annual meeting of stockholders and until their successors have been duly elected and qualified: |
| Director Candidate | For | Withheld | Broker Non-Votes | ||||||||||
| Michael J. Rapport | 4,071,618 | 4,100 | 73.312 | ||||||||||
| Evan Rapport | 4,071,618 | 4,100 | 73.312 | ||||||||||
| Roy Roberson | 4,073,718 | 2,000 | 73.312 | ||||||||||
| Mark Lamb | 4,073,718 | 2,300 | 73.312 | ||||||||||
| Joe Ryan | 4,073,718 | 2,300 | 73.312 | ||||||||||
| Kenneth Wiedrich | 4,073,718 | 2,300 | 73.312 | ||||||||||
| 2. | To approve on an advisory basis the compensation of the Company’s named executive officers: |
| For | 4,063,541 | ||||
| Against | 8,877 | ||||
| Abstain | 3,300 | ||||
| Broker Non-Votes | 73,312 |
| 3. | To approve, on an advisory basis, the frequency of conducting future stockholder advisory votes on named executive officer compensation: |
| One Year | 17,577 | ||||
| Two Years | 23,150 | ||||
| Three Years | 4,034,991 | ||||
| Broker Non-Votes | 73,312 |
| 4. | To ratify the appointment of Keene Ruan, CPA, PC as the Company’s independent registered public accounting firm for 2016: |
| For | 4,146,430 | ||||
| Against | 300 | ||||
| Abstain | 2,300 | ||||
| Broker Non-Votes | -- |
| 2 |
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.
| EVANS BREWING COMPANY, INC. | |
| (Registrant) | |
| Dated: July 11, 2016 | /s/ MICHAEL J. RAPPORT |
| Michael J. Rapport, Chief Executive Officer |
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