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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): May 20, 2014 

Jones Soda Co.

(Exact Name of Registrant as Specified in Its Charter)

Washington

(State or Other Jurisdiction of Incorporation)

 

 

 

 

0-28820

52-2336602

(Commission File Number)

(IRS Employer Identification No.)

 

 

1000 First Avenue South, Suite 100, Seattle, Washington

98134

(Address of Principal Executive Offices)

(Zip Code)

(206) 624-3357

(Registrant's Telephone Number, Including Area Code)

Not Applicable

(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 (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(c) under the Exchange Act (17 CFR 240.13e-4(c))


 


 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Shareholders of Jones Soda Co. (the "Company") held on May 20, 2014, the Company's shareholders voted on the election of directors and ratification of the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for 2014.  

The shareholders elected the following six directors, who received the number of votes set forth opposite their respective names:

 

 

 

 

 

 

 

 

For

 

Withhold

 

Broker Non-Votes

Mills A. Brown

5,063,476

 

389,217

 

26,583,192

Richard V. Cautero

5,078,866

 

373,827

 

26,583,192

Jennifer L. Cue

5,080,652

 

372,041

 

26,583,192

Michael M. Fleming

5,014,682

 

438,011

 

26,583,192

Matthew K. Kellogg

5,012,884

 

439,809

 

26,583,192

Susan A. Schreter

5,003,008

 

449,685

 

26,583,192

 

The shareholders ratified the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for the fiscal year 2014 by a vote of 30,796,599 shares for, 541,455 shares against, and 697,831 shares abstaining. There were no broker non-votes in connection with this matter.

 

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.

 

 

 

 

 

 

 

 

 

JONES SODA CO.

(Registrant)

 

 

 

 

May 22, 2014

 

By:

/s/ Carrie L. Traner

 

 

 

 

Carrie L. Traner, Vice President of Finance