Barfresh Food (BRFH) Environmental, Social & Governance (ESG) Data

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Employees

Data from SEC filings

Employee count

ESG framework mentions

In last year of SEC filings

Sustainability Accounting Standards Board (SASB)

No mentions

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Atmosphere Environment Environmental Materials Nature Offset Packaging Pandemic Raw Materials Waste Water Access African American Asian Benefits Black Community Customer Death Demographic Disability Diversity Employee Engagement Ethnicity Gender Hire Hiring Hispanic Incident Latinx LGBTQ Minority Product Quality Retention Retirement Safety Satisfaction Skilled Skills Stakeholder Supplier Supply Chain Talent Workers Workforce Assessment Assurance Audit Bonus Bribery Classified Commitment Corporate Governance Corruption Ethics Executive Compensation Fraud Goals Governance Hedging Incentive Incentivize Independence Independent Independent Lead Director Lawsuit Leadership Litigation Long-term Majority Oversee Oversight Purpose Reputation Research and Development Responsibility Responsible Special Meeting Strategy Sustainable Targets Tax Voting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

The Company held its annual meeting of stockholders on Monday, August 1, 2022, at which meeting the Company’s stockholders voted upon the following matters:

	●	The election of seven members of the Company’s board of directors;

	●	The ratification of the appointment of Eide Bailly LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;

	●	The approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers (as defined in its 2022 proxy statement);

	●	The approval and adoption of the Certificate of Information of the Company to reduce the number of authorized shares of Common Stock from 295,000,000 to 23,000,000 and the number of shares of Preferred Stock from 5,000,000 to 400,000; and

	●	The indication, on an advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of our Named Executive Officers.

Election of Directors

At the annual meeting, all of the Company’s current directors were re-elected. The following is a summary of the votes cast at the annual meeting with respect to the election of directors:

Name	Votes in Favor		Votes Withheld
Riccardo Delle Coste		7,946,638		17,510
Steven Lang		7,797,869		166,279
Arnold Tinter		7,789,633		174,515
Joseph M. Cugine		7,954,330		9,818
Alexander H. Ware		7,798,638		165,510
Isabelle Ortiz-Cochet		7,963,982		166
Justin Borus		7,954,377		9,771

Ratification of Independent Registered Public Accounting Firm

At the annual meeting, the selection of Eide Bailly LLP as the Company’s independent registered public accounting firm for the Company’s 2022 fiscal year was ratified and approved. The following is a summary of the votes cast at the annual meeting with respect to this matter:

		Votes in Favor				Votes Against				Votes Abstaining
Ratification and approval of the selection of Eide Bailly LLP			7,982,918				60				9,000

Approval of Compensation of Named Executive Officers

At the annual meeting, the compensation of the Company’s Named Executive Officers was approved on an advisory basis. The following is a summary of the votes cast at the annual meeting with respect to this matter:

		Votes in Favor				Votes Against				Votes Abstaining
Approval of the compensation of Company’s Named Executive Officers			7,939,760				21,445				2,943

Approval of an Amendment to the Company’s Certificate of Incorporation to Reduce Authorized Shares

At the annual meeting, an amendment to the Company’s Certificate of Incorporation to reduce the number of authorized shares of Common Stock from 295,000,000 to 23,000,000 and the number of shares of Preferred Stock from 5,000,000 to 400,000 was approved and adopted. The following is a summary of the votes cast at the annual meeting with respect to this matter:

		Votes in Favor				Votes Against				Votes Abstaining
Approval of an amendment to the Company’s Certificate of Incorporation to reduce authorized shares			7,936,263				14,980				12,905

Advisory Vote on Frequency of Advisory Vote on Executive Compensation

At the annual meeting, the stockholders indicated a preference to hold a stockholder advisory vote on executive compensation every three years. The following is a summary of the votes cast at the annual meeting with respect to this matter:

		1 Year				2 Years				3 Years
Preferred frequency of stockholder advisory vote on executive compensation			2,142,797				129,511				5,691,535

A total of 305 votes abstained on this matter.

Additional information regarding each of the matters voted on at the annual meeting is contained in the Company’s definitive proxy statement and supplement to the proxy statement filed with the Securities and Exchange Commission on July 6, 2022 and July 14, 2022, respectively.