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BOULDER BRANDS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014

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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Source: Edgar Glimpses


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