UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 20, 2015 ( May 19, 2015)

BOULDER BRANDS, INC.

(Exact name of registrant as specified in its charter)

Registrant’s telephone number including area code: (303) 652-0521

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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

(a) On May 19, 2015, Boulder Brands, Inc. (the “Company”) held its 2015 annual meeting of stockholders to vote on the proposals set forth below.

(b)

Proposal 1: To elect director nominees R. Dean Hollis and Thomas K. McInerney to serve a three-year term and until their successors have been elected and qualified.  The votes on this proposal were cast as follows:

Therefore, in accordance with the voting results listed above, R. Dean Hollis and Thomas K. McInerney 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:

Therefore, in accordance with the voting results listed above, Proposal 2 was approved by the stockholders of the Company.

Proposal 3: To approve the Boulder Brands, Inc. Third Amended and Restated Stock and Awards Plan.  The votes on this proposal were cast as follows:

Therefore, in accordance with the voting results listed above, Proposal 3 was approved by the stockholders of the Company.

Proposal 4: To approve the Second Amended and Restated Boulder Brands, Inc. Financial Performance Incentive Program.  The votes on this proposal were cast as follows:

Therefore, in accordance with the voting results listed above, Proposal 4 was approved by the stockholders of the Company.

Proposal 5: To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2015. The votes on this proposal were cast as follows:

Therefore, in accordance with the voting results listed above, Proposal 5 was approved by the stockholders of the Company.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.