BARFRESH FOOD GROUP INC. (OTCMKTS:BRFH) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On September 13, 2017, Barfresh Food Group, Inc., a Delaware corporation (the “Company”), held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”).
A total of 100,491,005 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting to consider and vote on the matters listed below. This represented approximately 84.9% of the Company’s shares of common stock that were outstanding and entitled to vote at the Annual Meeting. The proposals set forth below, each of which is described in more detail in the Company’s 2017 definitive proxy statement filed with the SEC on August 9, 2017, were submitted to a vote of the stockholders and approved at the Annual Meeting.
Proposal 1 – To elect Riccardo Delle Coste, Steven Lang, Arnold Tinter, Alice Elliot, Joseph M. Cugine, Alexander H. Ware and Isabelle Ortiz-Cochet to serve a one-year term until their respective successors are duly elected and qualified or until their death, resignation, removal or disqualification.
The Company’s stockholders elected the following seven directors, based on the following final voting results:
| Name | FOR | WITHHOLD | BROKERNON-VOTE |
| Riccardo Delle Coste | 84,837,122 | 1,174,122 | 14,479,761 |
| Steven Lang | 84,580,367 | 1,430,877 | 14,479,761 |
| Arnold Tinter | 81,513,178 | 4,498,066 | 14,479,761 |
| Alice Elliot | 85,949,372 | 61,872 | 14,479,761 |
| Joseph M. Cugine | 85,640,372 | 370,872 | 14,479,761 |
| Alexander H. Ware | 85,930,372 | 80,872 | 14,479,761 |
| Isabelle Ortiz-Cochet | 85,930,372 | 80,872 | 14,479,761 |
Proposal 2 – To ratify the appointment of Eide Bailly LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017
The Company’s stockholders ratified the appointment of Eide Bailly LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017, based on the following final voting results:
| FOR | AGAINST | ABSTAIN |
| 100,285,794 | 134,725 | 70,486 |
About BARFRESH FOOD GROUP INC. (OTCMKTS:BRFH)
Barfresh Food Group, Inc. is a manufacturer and distributor of ready to blend frozen beverages. The Company’s portfolio of products includes smoothies, shakes and frappes. All of the Company’s products are portion controlled beverage ingredient packs, suitable for smoothies, shakes and frappes that can also be utilized for cocktails and mocktails. The beverage packs contain all of the solid ingredients necessary to make the beverage, including the base (either sorbet, frozen yogurt or ice cream), real fruit pieces, juices and ice-five ounces of water are added before blending. As of December 31, 2015, the Company’s portfolio of products are available in nine flavors, including chocolate shake, strawberry smoothie, vanilla shake, mango burst smoothie, mocha frappe, mango smoothie, strawberry banana smoothie, caramel macchiato frappe and caribbean smoothie. The Company utilizes contract manufacturers to manufacture all of the products in the United States.