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

ME Staff 8-k

7 years ago

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.