Blue Buffalo Pet Products, Inc. (NASDAQ:BUFF) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

Blue Buffalo Pet Products, Inc. (NASDAQ:BUFF) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On June 1, 2017, Blue Buffalo Pet Products, Inc. (the Company)
held its 2017 Annual Meeting of Stockholders. At the annual
meeting, stockholders voted on the matters disclosed in the
Companys definitive Proxy Statement on Schedule 14A filed with
the Securities and Exchange Commission on April 17, 2017 (the
Proxy Statement). The final voting results for the matters
submitted to a vote of stockholders were as follows:
Proposal No. 1 – Election of Class II Directors
At the annual meeting, the Companys stockholders elected the
persons listed below as Class II directors for a three-year term
expiring at the Companys 2020 Annual Meeting of Stockholders or
until their respective successors are duly elected and qualified:
Directors
Votes Cast For
Votes Withheld
Broker Non-Votes
Philippe Amouyal
137,500,987
37,641,409
2,675,836
Aflalo Guimaraes
138,737,899
36,404,497
2,675,836
Amy Schulman
150,590,507
24,551,889
2,675,836
Proposal No. 2 – Ratification of Independent Registered Public
Accounting Firm
The Companys stockholders ratified the appointment of KPMG LLP as
the Companys independent registered public accounting firm for
fiscal 2017.
Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
177,573,598
204,442
40,192
Proposal No. 3 – Non-Binding Advisory Vote on the Frequency of
Future Non-Binding Advisory Votes on Executive Compensation
The Companys stockholders elected ONE YEAR with respect to the
frequency of future non-binding advisory votes on the
compensation paid to our named executive officers.
1 Year
2 Years
3 Years
Abstentions
Broker Non-Votes
170,049,685
50,018
4,999,976
42,717
2,675,836
There were no other items of business raised during the meeting
and the meeting was duly adjourned.


About Blue Buffalo Pet Products, Inc. (NASDAQ:BUFF)

Blue Buffalo Pet Products, Inc. (BBPP) is a holding company. The Company, through its subsidiaries, develops, produces, markets and sells pet food under the BLUE Life Protection Formula, BLUE Wilderness, BLUE Basics, BLUE Freedom and BLUE Natural Veterinary Diet lines. Blue Buffalo Company, Ltd. (Blue), Blue Buffalo Import Mexico, S. de R.L. de C.V. and Blue Buffalo Mexico, S. de R.L. de C.V. are subsidiaries of BBPP. The Company categorizes its products as dry foods, and wet foods, treats and other products. The Company’s products are produced domestically at its Heartland facility and through contract manufacturers for distribution to retailers in specialty channels throughout the United States, Canada, Japan and Mexico. It has a product portfolio across various product types, including diet types, breed sizes for dogs, life stages and flavors. BLUE Wilderness is a high-meat, high-protein, grain-free ancestral feeding line. BLUE Freedom is a grain-free line.

Blue Buffalo Pet Products, Inc. (NASDAQ:BUFF) Recent Trading Information

Blue Buffalo Pet Products, Inc. (NASDAQ:BUFF) closed its last trading session up +0.20 at 24.22 with 1,001,280 shares trading hands.