PetIQ Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
At the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) held on June 7, 2024, the stockholders of PetIQ, Inc. (“the “Company”) voted on the following proposals, each of which is more fully described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities Exchange commission on April 19, 2024. Of the 29,714,775 shares of the Company’s common stock outstanding as of the record date, 26,108,290 shares, or 87.86%, were present or represented by proxy at the Annual Meeting.
The following is a brief description of each matter voted upon and the certified results, including the number of votes case for and against each mater and, if applicable, the number of votes withheld, abstentions and broker non-votes with respect to each such matter.
Proposal 1. Stockholders elected each of the following nominees to serve as directors on the Company’s Board of Directors (the “Board) until the Company’s 2025 Annual Meeting of Stockholders or until their successor has been duly elected and qualified. The voting results for such nominees were as follows:
| Director Name | Shares Voted For | Shares Voted Against | Abstentions | Broker Non- Votes | ||||||||||||
| McCord Christensen | 21,404,027 | 1,171,864 | 15,137 | 3,517,262 | ||||||||||||
| Allan Hall | 21,398,465 | 1,177,575 | 14,988 | 3,517,262 | ||||||||||||
| Kimberly Lefko | 21,455,883 | 1,120,808 | 14,337 | 3,517,262 | ||||||||||||
| Sheryl O’Loughlin | 21,278,845 | 1,297,874 | 14,309 | 3,517,262 | ||||||||||||
| Kenneth Walker | 21,456,598 | 1,119,495 | 14,935 | 3,517,262 | ||||||||||||
Proposal 2. Stockholders ratified the appointment of KPMG LLC as the Company’s independent registered accounting firm for its fiscal year ending December 31, 2024.
| Shares Voted For | Shares Voted Against | Abstentions | ||||||
| 25,646,273 | 68,329 | 393,688 | ||||||
Proposal 3. Stockholders approved a non-binding advisory vote on the compensation of the Company’s named executive officers.
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non- Votes | |||||||||
| 18,087,295 | 4,150,344 | 353,389 | 3,517,262 | |||||||||
Proposal 4. Stockholders approved the PetIQ, Inc. 2024 Omnibus Incentive Plan.
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non- Votes | |||||||||
| 21,059,556 | 1,087,581 | 443,891 | 3,517,262 | |||||||||
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.
| PetIQ INC. | ||
| Date: June 12, 2024 | By: | /s/ William Carter |
| Name: | William Carter | |
| Title: | Executive Vice President and General Counsel | |