Freshpet (FRPT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of eleven directors is on the ballot, with board recommending a vote for all nominees.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Proxies may vote on other business arising at the meeting at their discretion.

Board of directors and corporate governance

• Eleven director nominees are listed, reflecting a broad and diverse board slate.