Boston Beer Co. Invites Stockholders to 2024 Annual Meeting on May 7
Ticker: SAM · Form: DEF 14A · Filed: 2024-03-28T00:00:00.000Z
Sentiment: bullish
Topics: Proxy Statement, Annual Meeting, Board of Directors, Executive Compensation, Brand Portfolio
TL;DR
<b>Boston Beer Co. announces its 2024 Annual Meeting of Stockholders, featuring director elections and executive compensation votes, while highlighting strong brand performance.</b>
AI Summary
BOSTON BEER CO INC (SAM) filed a Proxy Statement (DEF 14A) with the SEC on March 28, 2024. Annual Meeting scheduled for May 7, 2024, at 3:00 p.m. ET in Boston, MA. Key agenda items include election of three Class A Directors and advisory vote on executive compensation. Founder Jim Koch will elect five Class B Directors, with one seat vacant pending search for a new independent Director. Company highlights its leading brands: #1 flavored malt beverage (Twisted Tea), #2 hard seltzer (Truly), #1 hard cider (Angry Orchard). Boston Beer Co. ranked #1 beer industry supplier for the sixth consecutive year in the 2023 Tamarron Survey.
Why It Matters
For investors and stakeholders tracking BOSTON BEER CO INC, this filing contains several important signals. The meeting will determine the composition of the Board of Directors, influencing strategic decisions and corporate governance. The company's continued success in brand rankings and distributor surveys indicates strong market position and potential for future growth.
Risk Assessment
Risk Level: low — BOSTON BEER CO INC shows low risk based on this filing. The filing is a routine proxy statement (DEF 14A) with no new material financial or operational disclosures, indicating a stable reporting period.
Analyst Insight
Review the proposed director nominees and executive compensation details to assess alignment with company strategy and shareholder interests.
Key Numbers
- May 7, 2024 — Annual Meeting Date (2024 Annual Meeting of Stockholders)
- 3:00 p.m. ET — Annual Meeting Time (2024 Annual Meeting of Stockholders)
- Three — Class A Directors to be elected (Election of Directors)
- Five — Class B Directors to be elected by Founder (Election of Directors)
- Sixth — Vacant Class B Director seat (Director Search)
- #1 — Ranking for Twisted Tea (Brand Portfolio)
- #2 — Ranking for Truly (Brand Portfolio)
- #1 — Ranking for Angry Orchard (Brand Portfolio)
Key Players & Entities
- BOSTON BEER CO INC (company) — Registrant
- Jim Koch (person) — Founder, Brewer, and Chairman of the Board
- May 7, 2024 (date) — Annual Meeting date
- Twisted Tea (company) — #1 flavored malt beverage
- Truly (company) — #2 hard seltzer
- Angry Orchard (company) — #1 hard cider
- Samuel Adams (company) — established beer brand
- Dogfish Head (company) — established beer brand
FAQ
When did BOSTON BEER CO INC file this DEF 14A?
BOSTON BEER CO INC filed this Proxy Statement (DEF 14A) with the SEC on March 28, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by BOSTON BEER CO INC (SAM).
Where can I read the original DEF 14A filing from BOSTON BEER CO INC?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by BOSTON BEER CO INC.
What are the key takeaways from BOSTON BEER CO INC's DEF 14A?
BOSTON BEER CO INC filed this DEF 14A on March 28, 2024. Key takeaways: Annual Meeting scheduled for May 7, 2024, at 3:00 p.m. ET in Boston, MA.. Key agenda items include election of three Class A Directors and advisory vote on executive compensation.. Founder Jim Koch will elect five Class B Directors, with one seat vacant pending search for a new independent Director..
Is BOSTON BEER CO INC a risky investment based on this filing?
Based on this DEF 14A, BOSTON BEER CO INC presents a relatively low-risk profile. The filing is a routine proxy statement (DEF 14A) with no new material financial or operational disclosures, indicating a stable reporting period.
What should investors do after reading BOSTON BEER CO INC's DEF 14A?
Review the proposed director nominees and executive compensation details to assess alignment with company strategy and shareholder interests. The overall sentiment from this filing is bullish.
Risk Factors
- Regulatory Compliance [medium — regulatory]: The company must comply with various federal, state, and local laws and regulations related to the production, distribution, and sale of alcoholic beverages.
- Competition and Market Trends [high — market]: The company faces intense competition in the alcoholic beverage market and must adapt to evolving consumer preferences and market trends.
- Supply Chain and Distribution [medium — operational]: Disruptions in the supply chain or distribution network could impact the company's ability to produce and deliver its products.
- Economic Conditions [medium — financial]: Adverse economic conditions could affect consumer spending on discretionary items like premium beverages.
Key Dates
- 2024-05-07: 2024 Annual Meeting of Stockholders — Election of directors and advisory vote on executive compensation.
Filing Stats: 4,672 words · 19 min read · ~16 pages · Grade level 12.1 · Accepted 2024-03-28 09:10:04
Key Financial Figures
- $5 billion — dent and Chief Financial Officer of the $5 billion beer division of Constellation Brands.
- $2.009 billion — from Fiscal Year 2022 to approximately $2.009 billion. Net revenue decreased by 2.9% on a 52-
- $76.3 million — s points year over year Net income of $76.3 million GAAP diluted earnings per share of $6
- $6 — on GAAP diluted earnings per share of $6.21, which includes a non-cash impairmen
- $0.96 — ncludes a non-cash impairment charge of $0.96 per share recorded in the third quarter
- $265 million — n the third quarter of 2023 Generated $265 million in operating cash flow Cash and cash
- $298.5 million — of the end of Fiscal Year 2023 totaled $298.5 million Repurchased and subsequently retired
- $92.9 million — tock for an aggregate purchase price of $92.9 million. Voting Matters and Board Recommendat
- $1,032,605 — a bonus to Mr. Burwick in the amount of $1,032,605, which was paid in March 2024. Perfor
- $2,000,007 — for a total of 12,430 shares, valued at $2,000,007 on the grant date. As described in more
- $323 — option shares have an exercise price of $323.80, are contingent upon certain net rev
- $2,000,113 — tricted Stock Units ("RSUs"), valued at $2,000,113 on the grant date. As described in more
- $13,200 — nsation: "Other Compensation" includes $13,200 in matching contributions to the Compan
- $917 — utions to the Company's 401(k) plan and $917 in Company contributions to annual grou
Filing Documents
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- 0001308179-24-000337.txt ( ) — 5615KB
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- sam-20231231_def.xml (EX-101.DEF) — 5KB
- sam-20231231_lab.xml (EX-101.LAB) — 49KB
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Executive Compensation
Executive Compensation Boston Beer's executive compensation program seeks to attract, develop, engage, and reward highly talented executives with an overall compensation package that provides strong performers the opportunity to earn competitive compensation over the long term through a combination of base salary, cash incentives, and equity awards. The program focuses on "pay for performance" through cash bonuses linked to company performance targets and equity awards with both performance-based vesting tied to key metrics and time-based vesting linked to continued employment. We believe that executive compensation should be aligned with achieving the Company's strategic goals and delivering strong Company performance, both in terms of growth and long-term stockholder value. Boston Beer is dedicated to having effective corporate governance standards in place around our executive compensation program. Some highlights of those standards include: Independent oversight over executive compensation by the Compensation Committee; Competitive benchmarking of executive compensation against a peer group; Cash bonus program for Executive Officers based primarily on Company performance (depletions growth, EBIT, and cost savings); Discretion to reduce equity and individual bonus payouts to zero for non-performance; Long-term equity program with a mix of performance and time-based vesting criteria; Annual advisory Say-on-Pay vote; Policy banning hedging and pledging of stock by Directors, Officers, and other designated coworkers; and Robust equity ownership guidelines applicable to our Chairman and CEO. THE BOSTON BEER COMPANY, INC. 2024 Proxy Statement 9 Back to Contents 2023 Compensation of President & CEO David A. Burwick Mr. Burwick's compensation in 2023 included a base salary, a performance-based cash bonus, and two annual equity grants awarded pursuant to the Company's long-term equity program. The mix of his total compensation for 2023 is set