FRESHPET INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of four Class III directors to the Board of Directors; Olu Beck

FRESHPET INC.’s own tally for this item (“Elect Director: OLU BECK”): 41,910,123 for, 791,440 withheld, per its Form 8-K filed October 12, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All nominees were elected to serve on the Board of Directors pursuant to the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 20,956,946 for, 14,964 withheld.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Election of four Class III directors to the Board of Directors; William B. Cyr

FRESHPET INC.’s own tally for this item (“Elect Director: WILLIAM B. CYR”): 42,294,343 for, 407,220 withheld, per its Form 8-K filed October 12, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All nominees were elected to serve on the Board of Directors pursuant to the following votes:”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 20,956,946 for, 14,964 withheld.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Election of four Class III directors to the Board of Directors; Leta D. Priest

FRESHPET INC.’s own tally for this item (“Elect Director: LETA D. PRIEST”): 38,908,823 for, 3,792,740 withheld, per its Form 8-K filed October 12, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All nominees were elected to serve on the Board of Directors pursuant to the following votes:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 19,792,498 for, 1,179,412 withheld.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Election of four Class III directors to the Board of Directors; David J. West

FRESHPET INC.’s own tally for this item (“Elect Director: DAVID J. WEST”): 42,316,136 for, 385,427 withheld, per its Form 8-K filed October 12, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All nominees were elected to serve on the Board of Directors pursuant to the following votes:”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 20,956,946 for, 14,964 withheld.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: Non-binding advisory vote to approve the compensation of the Company's named executive officers.

FRESHPET INC.’s own tally for this item (“3. Approval, by Non-Binding Advisory Vote, of the Compensation of the Company's Named Executive Officers”): 41,159,616 for, 1,495,303 against — passed, per its Form 8-K filed October 12, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Say-on-Pay advisory proposal to approve executive compensation was approved with the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 84 managers: 21,009,730 for, 180,337 against, 14,964 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 222 managers: 32,353,789 for, 879,404 against, 20,664 abstained, 4,334 not voted, 295 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023; and

FRESHPET INC.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 45,446,010 for, 178,868 against — passed, per its Form 8-K filed October 12, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023 was ratified with the following votes:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 20,814,082 for, 21,523 against, 14,964 abstained.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.