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BDBD > SEC Filings for BDBD > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for BOULDER BRANDS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BOULDER BRANDS, INC.


24-May-2013

Submission of Matters to a Vote of Security Holders


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

(a)

On May 22, 2013, Boulder Brands, Inc. (the "Company") held an annual meeting of its stockholders in order to vote on the proposals set forth below.

(b)

Proposal 1: To elect Stephen B. Hughes and James E. Lewis to the Board of Directors to serve a three-year term and until their successors have been elected and qualified. The votes on this proposal were cast as follows:

Nominee:             Votes For:       Votes Withheld:       Broker Non-Votes:
Stephen B. Hughes     46,750,713             3,049,740               5,637,763
James E. Lewis        43,276,870             6,523,583               5,637,763

Therefore, in accordance with the voting results listed above Stephen B. Hughes and James E. Lewis were re-elected to the Board of Directors.

Proposal 2: To approve the advisory resolution on executive compensation, which is often referred to as a "say-on-pay" vote. The votes on this proposal were cast as follows:

                         For:                  32,702,923
                         Against:              16,085,752
                         Abstain:               1,008,862
                         Broker Non-Votes:      5,637,763

Therefore, in accordance with the voting results listed above, Proposal 2 was approved by the stockholders of the Company.

Proposal 3: To ratify the appointment of EKS&H LLLP as the Company's independent registered public accounting firm for 2013. The votes on this proposal were cast as follows:

                         For:                  54,535,194
                         Against:                 589,554
                         Abstain:                 310,552
                         Broker Non-Votes:              0

Therefore, in accordance with the voting results listed above, Proposal 3 was approved by the stockholders of the Company.

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