Form 8-K
8-K — Freshpet, Inc.
Accession: 0000929638-26-002206
Filed: 2026-06-11
Period: 2026-06-10
CIK: 0001611647
SIC: 2040 (GRAIN MILL PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — a8k.htm (Primary)
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8-K
8-K (Primary)
Filename: a8k.htm · Sequence: 1
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): June 10, 2026
Freshpet, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-36729
20-1884894
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1450 US-206
Bedminster, New Jersey
07921
(Address of principal executive offices)
(Zip code)
Registrant's telephone number, including area code: 201 520-4000
(Former Name or Former Address, if Changed Since Last Report)
___________________
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:
☐ Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
FRPT
The NASDAQ Global Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act
of 1934 (§240.12b-2 of this chapter):
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Freshpet, Inc. (the “Company”) held on June 10, 2026, the Company’s
stockholders considered three proposals, each of which is described in more detail in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on April 27, 2026. The final results for each proposal presented at
the Annual Meeting are set forth below:
(1) Election
of Directors. All nominees were elected to serve on the Board of Directors pursuant to the following votes:
DIRECTOR
FOR
AGAINST
ABSTAIN
Olu Beck
42,454,032
73,236
51,235
David B. Biegger
42,397,351
87,288
93,864
Daryl G. Brewster
41,902,595
624,884
51,024
William B. Cyr
42,386,993
140,271
51,239
Walter N. George III
42,195,460
289,450
93,593
Jacki S. Kelley
42,397,616
129,971
50,916
Lauri Kien Kotcher
42,064,536
338,968
174,999
Timothy R. McLevish
42,377,806
104,459
96,238
Leta D. Priest
41,918,540
566,406
93,557
Joseph E. Scalzo
42,108,117
376,793
93,593
Craig D. Steeneck
42,281,854
202,954
93,695
David J. West
42,373,592
111,317
93,594
There were 2,475,309 broker non-votes with respect to this matter.
(2) Ratification of Appointment
of Independent Registered Public Accounting Firm. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026 was ratified with the following votes:
FOR
AGAINST
ABSTAIN
44,890,659
115,995
47,158
There were no broker non-votes with respect to this matter.
(3) Non-Binding Advisory Vote to
Approve the Compensation of the Company’s Named Executive Officers. The executive compensation of the Company’s named executive officers was approved with the following non-binding advisory votes:
FOR
AGAINST
ABSTAIN
40,844,496
1,682,726
51,281
There were 2,475,309 broker non-votes with respect to this matter.
SIGNATURE
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.
Date: June 11, 2026
FRESHPET, INC.
By:
/s/ Lisa Alexander
Name:
Lisa Alexander
Title:
General Counsel and Corporate Secretary
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