Freshpet (FRPT) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed shareholders and outlined the meeting's virtual format and agenda, emphasizing adherence to the schedule and written Q&A procedures.

• Chair called the meeting to order, introduced all directors present, and explained the presence of legal and accounting representatives.

Board and executive committee updates

• All 12 current directors were nominated for re-election to serve one-year terms.

• No other nominations were considered as per company governance.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of KPMG LLP as auditor for 2026, and advisory approval of executive compensation.

• No other business was brought forward for voting.