<!--Enhanced HTML document created with Toppan Merrill Bridge  9.6.2.57--><!--Created on: 6/18/2020 09:02:50 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:8.82%;padding-right:8.82%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Arial';font-size:1pt;line-height:1.19;border-bottom:1px solid #000000;border-top:1px solid #000000;margin:0pt;"><font style="font-family:'Times New Roman';">Lin&#160;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">UNITED STATES</b></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Washington, D.C. 20549</b></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">FORM 8-K</b></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">CURRENT REPORT</b></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">Pursuant to Section 13 or 15(d) of</b></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">the Securities Exchange Act of 1934</b></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';">Date of Report (Date of earliest event reported): </font><b style="font-family:'Times New Roman';font-weight:bold;">June 18, 2020</b></p><p 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style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';white-space:pre-wrap;">The Company held its 2020 Annual Meeting on June 18, 2020 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:</font></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Proposal One</b><b style="font-family:'Times New Roman';font-weight:bold;">: Election of one Class III Director</b></p><div><table style="border-collapse:collapse;font-size:16pt;margin-left:auto;margin-right:auto;width:77.37%;" align="center"><tr><td style="vertical-align:top;width:29.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:bottom;width:23.2%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">For</b></p></td><td style="vertical-align:bottom;width:22.95%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Withheld</b></p></td><td style="vertical-align:bottom;width:24.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Broker Non-Votes</b></p></td></tr><tr><td style="vertical-align:top;width:29.1%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:justify;margin:0pt 0pt 0pt 12.6pt;"><font style="font-family:'Times New Roman';">McCord Christensen </font></p></td><td style="vertical-align:bottom;width:23.2%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';">14,014,205</font></p></td><td style="vertical-align:bottom;width:22.95%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';">8,137,044</font></p></td><td style="vertical-align:bottom;width:24.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';">1,792,124</font></p></td></tr></table></div><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Proposal Two</b><b style="font-family:'Times New Roman';font-weight:bold;">: Ratification of the selection of KPMG LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2020</b></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><div><table style="border-collapse:collapse;font-size:16pt;margin-left:auto;margin-right:auto;width:54.85%;" align="center"><tr><td style="vertical-align:bottom;width:32.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">For</b></p></td><td style="vertical-align:bottom;width:32.37%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Against</b></p></td><td style="vertical-align:bottom;width:34.88%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;text-decoration:underline;text-decoration-color:#000000;">Abstain</b></p></td></tr><tr><td style="vertical-align:top;width:32.73%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';">23,796,153</font></p></td><td style="vertical-align:top;width:32.37%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';">114,713</font></p></td><td style="vertical-align:top;width:34.88%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><font style="font-family:'Times New Roman';">32,507</font></p></td></tr></table></div><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;padding-left:0pt;padding-right:0pt;width:96%;"><tr><td style="vertical-align:top;width:10.99%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:2.99%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:1pt;visibility:hidden;">&#8203;</font></p></td><td style="vertical-align:top;width:86%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:10pt;visibility:hidden;">&#8203;</font></p></td></tr></table></div><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-size:12pt;"><a name="PB_2_211551_7958"></a></font><font style="font-family:'Times New Roman';">&#160;</font></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Calibri';text-decoration:underline;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:8.82%;margin-right:8.82%;margin-top:30pt;page-break-after:always;width:82.35%;border-width:0;"><div style="max-width:100%;padding-left:8.82%;padding-right:8.82%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-family:'Times New Roman';font-weight:bold;">SIGNATURES</b></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">&#160;</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;text-indent:36pt;margin:0pt;"><font style="font-family:'Times New Roman';">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.</font></p><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">&#160;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:50.67%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:6.99%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:42.33%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:top;width:50.67%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:1pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">&#160;</font></p><p style="font-family:'Arial';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">&#160;</font></p></td><td colspan="2" style="vertical-align:top;width:49.32%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">PETIQ, INC.</font></p><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';font-size:11pt;visibility:hidden;">&#8203;</font></p></td></tr><tr style="height:14.85pt;"><td style="vertical-align:top;width:50.67%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Dated: June 18, 2020</font><font style="font-family:'Times New Roman';font-size:11pt;">&#160;</font></p></td><td style="vertical-align:top;width:6.99%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">By</font></p></td><td style="vertical-align:top;width:42.33%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">/s/ John Newland</font></p></td></tr><tr style="height:13.4pt;"><td style="vertical-align:top;width:50.67%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:1pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">&#160;</font></p><p style="font-family:'Arial';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">&#160;</font></p></td><td style="vertical-align:top;width:6.99%;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Name:</font></p></td><td style="vertical-align:top;width:42.33%;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">John Newland</font></p></td></tr><tr><td style="vertical-align:top;width:50.67%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:1pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">&#160;</font></p><p style="font-family:'Arial';font-size:11pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">&#160;</font></p></td><td style="vertical-align:top;width:6.99%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Title:</font></p></td><td style="vertical-align:top;width:42.33%;margin:0pt;padding:0pt;"><p style="font-family:'Arial';font-size:10pt;line-height:1.19;margin:0pt;"><font style="font-family:'Times New Roman';">Chief Financial Officer</font></p></td></tr></table></div><p style="font-family:'Arial';font-size:12pt;line-height:1.19;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:8.82%;margin-right:8.82%;margin-top:30pt;page-break-after:avoid;width:82.35%;border-width:0;"></body></html>
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Lin
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
​
FORM 8-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):
June 18, 2020
​
PETIQ, INC.
(Exact name of registrant as specified in its charter)
​
​
​
​
​
​
​
​
​
​
​
Delaware
(State or other jurisdiction
of incorporation)
​
001-38163
(Commission
File Number)
​
35-2554312
(I.R.S. Employer
Identification No.)
​
​
​
(Address of principal executive offices)
​
​
​
​
​
​
923 S. Bridgeway Pl
Eagle, Idaho
(Address of principal executive offices)
​
83616
(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 Form 8-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 Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
​
◻
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
​
◻
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
​
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
Nasdaq Global Select
​
⌧
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 Rule 12b-2 of the Securities Exchange Act (17 CFR 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 (17 CFR 240.13(a)-1)
​
​
​
​
​
Item 5.07 Submission of Matters to a Vote of Security Holders.
​
The Company held its 2020 Annual Meeting on June 18, 2020 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 one Class III Director
​
For
Withheld
Broker Non-Votes
McCord Christensen
14,014,205
8,137,044
1,792,124
​
​
​
Proposal Two
: Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020
​
For
Against
Abstain
23,796,153
114,713
32,507
​
​
​
​
​
​
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: June 18, 2020
By
/s/ John Newland
Name:
John Newland
Title:
Chief Financial Officer
​