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PETMED EXPRESS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 28, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

PetMed Express, Inc. (the "Company", "we", or "our") held its Annual Meeting of Stockholders in Ft. Lauderdale, Florida on July 25, 2014. Stockholders voted on the following proposals:

1.



To elect five Directors to the Board of Directors for a one-year term expiring in 2015;

2.



To conduct an advisory (non-binding) vote on executive compensation;

3.

To ratify the appointment of McGladrey LLP, as the independent registered public accounting firm for the Company to serve for the 2015 fiscal year;

With a majority of the outstanding shares voting either by proxy or in person, our stockholders approved all four proposals, with voting as follows:

Proposal 1: For Abstain/Withhold Broker Non-Vote Election of Directors: Menderes Akdag 10,548,912 300,480 6,936,330 Frank J. Formica 10,525,608 323,784 6,936,330 Gian M. Fulgoni 10,506,456 342,936 6,936,330 Ronald J. Korn 10,492,436 356,956 6,936,330 Robert C. Schweitzer 9,003,668 1,845,724 6,936,330 Proposal 2: Approval of the compensation of the named executive officers, as disclosed in the Company's Proxy Statement for the Annual Meeting of Stockholders (advisory non-binding vote). Shares For Shares Against Abstain Broker Non-Vote 10,177,998 512,250 159,138 6,936,336 Proposal 3:



To ratify the appointment of McGladrey LLP as the independent registered public accounting firm for the Company to serve for the 2015 fiscal year.

Shares For Shares Against Abstain Broker Non-Vote 17,483,315 229,284 73,123 0



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Source: Edgar Glimpses


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