defa14a
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934 (Amendment
No. )
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Filed by the Registrant x |
Filed by a Party other than the Registrant o |
Check the appropriate box:
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Preliminary
Proxy Statement
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Definitive
Proxy Statement
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Soliciting
Material Pursuant to §240.14a-11(c) or §240.14a-12
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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The Boston Beer Company, Inc.
(Name of Registrant as Specified In Its
Charter)
The Boston Beer Company, Inc.
(Name of Person(s) Filing Proxy
Statement)
Payment of Filing Fee (Check the appropriate
box):
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x |
No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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1) Title
of each class of securities to which transaction applies:
2) Aggregate
number of securities to which transaction applies:
3) Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11
(Set forth the amount on
which the filing fee is calculated
and state how it was determined):
4) Proposed
maximum aggregate value of transaction:
5) Total
fee paid:
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o |
Fee paid previously with preliminary materials.
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o |
Check box if any part of the fee is offset as
provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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1) Amount
Previously Paid:
2) Form,
Schedule or Registration Statement No.:
3) Filing
Party:
4) Date
Filed:
THE BOSTON BEER COMPANY, INC.
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to Be Held on Wednesday, May 25, 2011
The Proxy Statement, Annual Report and other proxy materials are available at:
http://www.proxyvoting.com/sam
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet.
We encourage you
to access and review all of the important information contained in the
proxy materials before voting.
THE BOSTON BEER COMPANY, INC.
If you want to receive a paper or e-mail copy of these documents, you must request
one. There is no charge to you for requesting a copy. Please make your request for a
copy as instructed below on or before May 11, 2011 to facilitate timely delivery.
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TO REQUEST PAPER COPIES OF PROXY MATERIALS:
(please reference your 11-digit control number when requesting materials) |
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By opting out to receive printed materials, your preference for future proxy mailings
will be kept on our file. |
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Telephone: |
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1-888-313-0164 |
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(outside of the U.S and Canada call 201-680-6688) |
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Email: |
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shrrelations@bnymellon.com |
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(you must reference your 11-digit control number in your email) |
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Internet: |
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http://www.proxyvoting.com/sam |
TO VOTE YOUR SHARES SEE INSTRUCTIONS ON REVERSE SIDE
This is not a proxy card. You cannot use this notice to vote your shares.
To our Stockholder:
The 2011 Annual Meeting of the Stockholders of THE BOSTON BEER COMPANY, INC. (the
Company) will be held on Wednesday, May 25, 2011, at 9:00 a.m. at The Brewery located at 30
Germania Street, Boston, Massachusetts, for the following purposes:
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The election by the holders of the Class A Common Stock of three (3) Class A Directors,
each to serve for a term of one (1) year. |
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The election by the sole holder of the Class B Common Stock of five (5) Class B
Directors, each to serve for a term of one (1) year. |
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3. |
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To conduct an advisory vote on the compensation of the Companys named executive officers. |
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To conduct an advisory vote on the frequency of holding future advisory votes on
the compensation of the Companys named executive officers. |
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5. |
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To consider and act upon any other business which may properly come before the meeting. |
The Board of Directors has fixed the close of business on March 28, 2011 as the record date
for the meeting. Only stockholders of record on that date are entitled to notice of and to vote at
the meeting.
The Board of Directors recommends a vote FOR the election of the Nominees for Class A Director:
David A. Burwick, Pearson C. Cummin, III, Jean-Michel Valette.
FOR Item 3 and for EVERY ONE (1) YEAR on Item 4.
THIS IS NOT A BALLOT. YOU CANNOT USE THIS NOTICE TO VOTE YOUR SHARES.
To vote your shares, you may vote in person at the Meeting or you may vote your proxy when
you view the materials on the Internet or you can vote by mail by requesting a paper copy of
the materials, which will contain a proxy card.
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CONTROL NUMBER ↓ |
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YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN
YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO
VOTE YOUR PROXY ELECTRONICALLY. |
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97221 |
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Meeting Location:
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The Samuel Adams Brewery
30 Germania Street
Boston, Massachusetts 02130 |
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Please bring this Notice with you if you plan to attend the meeting. You can find
directions to the Annual Meeting below. |
The following Proxy Materials are available for you to review online:
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the Companys 2011 Proxy Statement (including all attachments thereto); |
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the Companys Annual Report for the year ended December 25, 2010 (which is not deemed
to be part of the official proxy soliciting materials); and |
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any amendments to the foregoing materials that are required to be furnished to stockholders. |
To request a paper copy of the Proxy Materials:
(you must reference your 11-digit control number located on the reverse side of this form)
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Telephone: Email: Internet: |
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1-888-313-0164 (outside of the U.S and Canada call 201-680-6688)
shrrelations@bnymellon.com (you must reference your 11-digit control number in your email)
http://www.proxyvoting.com/sam |
The Proxy Materials for The Boston Beer Company, Inc. are available to review at:
http://www.proxyvoting.com/sam
Have this notice available when you request a PAPER copy of the Proxy Materials,
when you want to view your proxy materials online,
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.
THE BOSTON BEER COMPANY, INC.
2011 ANNUAL MEETING
Wednesday, May 25, 2011
9:00 A.M.
The Brewery
30 Germania Street
Boston, MA 02130
DIRECTIONS TO THE BREWERY
FROM THE SOUTH OF BOSTON
Take 93N to exit 18 (Mass Ave and Roxbury Exit). Go straight down
Melnea Cass Blvd toward Roxbury. Once on Melnea Cass Blvd you will
go through seven lights. At the eighth light take a left on Tremont
St (Landmark: Northeastern University and Ruggles T Station will be
on your right when you turn onto Tremont St. Note: Tremont St
eventually becomes Columbus Ave).
Follow Tremont St through seven lights. Take a right on Amory St
(Landmark: look for a big, powder blue Muffler Mart shop on the right
- directly after Centre Street). Follow Amory St through 2 lights.
After the 2nd light take a left on Porter St (Landmark: Directly
after Boylston St). Go to the end of Porter St and the Brewery is on
the right.
FROM THE NORTH OF BOSTON
Take 93S to exit 18(Mass Ave and Roxbury exit) and follow the above
directions.
FROM THE SUBWAY
Take the Orange Line outbound toward Forest Hills. Exit at the Stony
Brook stop. Above ground take a left onto Boylston St. Take your
first right onto Amory St. Then take your first left onto Porter St
to Brewery gate (the Brewery will be at the end of Porter St on your
right).
97221