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BDBD > SEC Filings for BDBD > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for BOULDER BRANDS, INC.

Form 8-K for BOULDER BRANDS, INC.


23-May-2014

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, 2014, Boulder Brands, Inc. (the "Company") held its 2014 annual meeting of stockholders to vote on the proposals set forth below.

(b)

Proposal 1: To elect director nominees Gerald J. "Bud" Laber, James B. Leighton and Benjamin D. Chereskin 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:
    Gerald J. "Bud" Laber     40,800,458            12,579,516               5,305,125
    James B. Leighton         52,096,102             1,283,872               5,305,125
    Benjamin D. Chereskin     50,454,435             2,925,539               5,305,125

Therefore, in accordance with the voting results listed above, Gerald J. "Bud" Laber, James B. Leighton and Benjamin D. Chereskin were re-elected as directors of the Company.

Proposal 2: To approve, on an advisory basis, the Company's named executive officer compensation, which is often referred to as a "say-on-pay" vote. The votes on this proposal were cast as follows:

                         For:                  36,689,235
                         Against:              16,626,059
                         Abstain:                  61,680
                         Broker Non-Votes:      5,305,125

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 Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. The votes on this proposal were cast as follows:

                         For:                  58,149,975
                         Against:                  70,292
                         Abstain:                 464,832
                         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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