UNITED STATES

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): May 26, 2010


The Boston Beer Company, Inc.

(Exact name of registrant as specified in its charter)


Massachusetts
(State or other jurisdiction
of incorporation)

001-14092
(Commission
File Number)

04-3284048
(IRS Employer
Identification No.)


One Design Center Place, Boston, MA
(Address of principal executive offices)

02210
(Zip Code)



Registrant's telephone number, including area code (617) 368-5000


Check the appropriate box below if the Form 8-K 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© under the Exchange Act
(17 CFR 240.13e-4(c))




Item 5.07.

Submission of Matters to a Vote of Security Holders.


At the 2010 Annual Meeting of Stockholders of The Boston Beer Company, Inc. held on May 26, 2010, at which a quorum was present and acting throughout, the following Directors were elected for a term of one (1) year and until their successors are duly elected and qualified:


Class A Director Name

Shares Voted For

Shares
Withheld

 

 

 

David A. Burwick

6,716,026

   123,781

Pearson C. Cummin III

2,960,393

3,879,414

Jean-Michel Valette

4,400,538

2,439,269

 

 

 

Class B Director Name

Shares Voted For

Shares
Withheld

 

 

 

C. James Koch

4,107,355

0

Charles J. Koch

4,107,355

0

Jay Margolis

4,107,355

0

Martin F. Roper

4,107,355

0

Gregg A. Tanner

4,107,355

0


There were no broker non-votes in connection with the election of Directors.


No other matters came before the meeting.


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.


 

The Boston Beer Company, Inc.
(Registrant)

 

 

 

 

Date: May 28, 2010

/s/ Martin F. Roper

 

Martin F. Roper
Chief Executive Officer
(Signature)*


*Print name and title of the signing officer under his signature.



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