Eastside Distilling, Inc. (OTCMKTS:ESDI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders.
On December 15, 2016, at the 2016 Annual Meeting of Stockholders
(the Annual Meeting) of Eastside Distilling, Inc. (the Company),
the Companys stockholders approved the three proposals listed
below. The final results for the votes regarding each proposal
are set forth below. The proposals are described in detail in the
Companys definitive proxy statement for the Annual Meeting (the
Proxy), filed with the Securities and Exchange Commission on
November 22, 2016.
| 1. |
To elect Trent Davis, Steven Earles, Michael Fleming and Grover Wickersham to the Board of Directors, each to serve until the later of the next annual meeting of stockholders, or until his successor is duly elected and qualified: |
| Name | Votes For | Votes Withheld | Broker Non-Votes |
| Trent Davis | 3,169,171 | ||
| Steven Earles | 3,169,171 | ||
| Michael Fleming | 3,169,171 | ||
| Grover Wickersham | 3,169,171 |
| 2. |
To approve the adoption of the Companys 2016 Equity Incentive Plan, the reservation of 500,000 shares of common stock for issuance thereunder, and the evergreen provisions described in the Proxy: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 3,160,030 | 7,781 | 1,460 |
| 3. |
To ratify the appointment of Burr Pilger Mayer, Inc. as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2016: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 3,167,349 | 1,822 |
About Eastside Distilling, Inc. (OTCMKTS:ESDI)
Eastside Distilling, Inc. (Eastside) is a manufacturer, developer, producer and marketer of master-crafted spirits. The Company’s beverage alcohol categories include bourbon, whiskey, rum and vodka. The Company operates through the marketing and distributing of hand-crafted spirits segment. Its brands include Burnside Bourbon, Burnside Oregon Oaked Bourbon, Barrel Hitch American Whiskey, Barrel Hitch Oregon Oak American Whiskey, Below Deck Silver Rum, Below Deck Ginger Rum, Below Deck Coffee Rum, Below Deck Spiced Rum, Portland Potato Vodka, Marionberry Whiskey and Cherry Bomb Whiskey. Eastside creates seasonal and limited edition handmade products, such as Advocaat (eggnog) Liqueur, Peppermint Bark Liqueur, Bier Schnapps and Holiday Spiced Liqueur. Eastside distributes its products in approximately 15 states, including Oregon, Washington, Nevada, Texas, Virginia, Indiana, Illinois, New York, New Jersey, Massachusetts, Connecticut, Minnesota, Georgia, Pennsylvania and Maryland. Eastside Distilling, Inc. (OTCMKTS:ESDI) Recent Trading Information
Eastside Distilling, Inc. (OTCMKTS:ESDI) closed its last trading session down -0.03 at 1.87 with 5,100 shares trading hands.
