Item 5.07 Submission of Matters to a Vote of Security Holders

At the 2023 Annual Meeting of Stockholders (the "Annual Meeting") held on June 21, 2023, the stockholders of PetIQ, Inc., ("the "Company") voted on the following proposals, each of which is more fully described in the Company's definitive proxy statement on Schedule 14A filed with the Securities Exchange commission on April 28, 2023. Of the 29,369,827 shares of the Company's common stock outstanding as of the record date, 24,762,799 shares, or approximately 84.31% were present or represented by proxy at the Annual Meeting.

The following is a brief description of each matter voted upon and the certified results, including the number of votes case for and against each mater and, if applicable, the number of votes withheld, abstentions and broker non-votes with respect to each such matter.

Proposal 1. Stockholders elected each of the following nominees to serve as directors on the Company's Board of Directors (the "Board) until the Company's 2024 Annual Meeting of Stockholders or until his successor has been duly elected and qualified. The voting results for such nominees were as follows:





                                                           Broker Non-
Director Name         Votes For        Votes Withheld         Votes
McCord Christensen     19,995,906          1,471,736          3,210,595
Kimberly Lefko         19,785,870          1,294,529          3,210,595




Proposal 2. Stockholders ratified the appointment of KPMG LLC as the Company's
independent registered accounting firm for its fiscal year ending December 31,
2023.



                                                                 Broker Non-
Shares Voted For    Shares Voted Against       Abstentions          Votes
   23,945,407               104,685               712,707              N/A

Proposal 3. Stockholders approved a non-binding advisory vote on the compensation of the Company's named executive officers.





                                                               Broker Non-
Shares Voted For   Shares Voted Against       Abstentions         Votes
   17,747,404             3,438,319              366,481          3,210,595

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