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): September 28, 2018 (September 27, 2018)

 

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.)

 

 

 

400 Plaza Drive, 1st Floor

Secaucus, NJ

 

07094

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (201) 520-4000

Not Applicable

(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))

 

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.

 

On September 27, 2018, Freshpet, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon were (1) the re-election of Daryl G. Brewster, Christopher B. Harned, and Robert C. King as Class I directors, with terms expiring at the 2021 annual meeting of stockholders, and (2) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2018. On September 27, 2018, a representative from Broadridge Financial Solutions, Inc., the independent inspector of elections for the Annual Meeting, delivered a certification of the final voting results for the Annual Meeting. The final results for each proposal presented at the Annual Meeting are set forth below:

 

1.

Election of Directors. Each of the three nominees was elected to serve as Class I directors, with terms expiring at the 2021 annual meeting of stockholders:

NOMINEE

 

FOR

 

WITHHELD

 

BROKER NON-VOTE

Daryl G. Brewster

 

23,029,273

 

4,299,404

 

4,810,849

Christopher B. Harned

 

22,940,899

 

4,387,778

 

4,810,849

 

Robert C. King

 

20,090,058

 

7,238,619

 

4,810,849

 

 

2.

Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2018.

 

 

FOR

 

AGAINST

 

ABSTAIN

 

 

32,106,352

 

1,379

 

31,795

 

 


 

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.

 

 

 

 

 

Date: September 28, 2018

FRESHPET, INC.

 

 

 

 

 

/s/ Richard Kassar

 

Richard Kassar

Chief Financial Officer