UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-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): May 29, 2019
PETIQ, INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-38163 | 35-2554312 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
923 S. Bridgeway Place Eagle, Idaho | 83616 | |
(Address of principal executive offices) | (Zip Code) |
(208)939-8900
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form8-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 Rule14a-12 under the Exchange Act (17 CFR240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
☒ | Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule12b-2 of the Securities Exchange Act (17CFR 240.12b-2) |
☒ | Indicate by check mark if the registrant has elected not to use the extended transition period for complying with new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act (17CFR 240.13(a)-1) |
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class | Trading Symbol | Name of Exchange on Which Registered | ||
Class A common stock, par value $0.001 per share | PETQ | NYSE |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Company held its 2019 Annual Meeting on May 29, 2019 at 9:00 a.m., Mountain Daylight Time, at 923 S. Bridgeway Place, Eagle, Idaho 83616. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders:
Proposal One: Election of two Class II Directors
For | Withheld | Broker Non-Votes | ||||
Mark First | 12,851,343 | 8,398,571 | 2,113,854 | |||
Larry Bird | 14,648,254 | 6,601,660 | 2,113,854 |
Proposal Two: Amendment and restatement of the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common Stock reserved for issuance thereunder
For | Against | Abstain | Broker Non-Votes | |||
19,857,485 | 1,337,555 | 54,874 | 2,113,854 |
Proposal Three: Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019
For | Against | Abstain | ||
23,273,355 | 29,252 | 61,161 |
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits: |
Exhibit | Description | |
10.1 | PetIQ, Inc. Amended and Restated 2017 Omnibus Incentive Plan |
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.
PETIQ, INC. | ||||||
Dated: May 31, 2019 | By | /s/ John Newland | ||||
Name: | John Newland | |||||
Title: | Chief Financial Officer |