---
schema_version: "secwatch.filing_event.v1"
accession: "0001040130-24-000081"
form_type: "8-K"
ticker: "PETS"
cik: "0001040130"
company_name: "PETMED EXPRESS INC"
filed_at: "2024-08-08T23:59:59+00:00"
generated_at: "2026-05-31T10:39:26.726735+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# PetMed Express shareholders approve 850K-share 2024 Omnibus Incentive Plan; director comp amended

## Summary
- Shareholders approved 2024 Omnibus Incentive Plan reserving 850,000 shares (plus prior plan shares) for equity grants.
- Board amended non-employee director comp program; annual RSU awards now under the Plan; total director comp capped at $750,000 per fiscal year.
- All six director nominees (Campbell, Campos, Fulgoni, Mennen, Purcel, Solivan) elected with majority support; broker non-votes ~4.7M each.
- Advisory say-on-pay passed with ~10.1M for vs 0.9M against; ratification of RMS US LLP as auditor passed with ~15.3M for.
- Annual meeting held Aug 8, 2024; 15.7M shares voted of 20.6M outstanding.

## SEC filing metadata
- accession: 0001040130-24-000081
- form_type: 8-K
- ticker: PETS
- cik: 0001040130
- company_name: PETMED EXPRESS INC
- filed_at: 2024-08-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1040130/000104013024000081/0001040130-24-000081-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1040130/000104013024000081/pets-20240808.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001040130-24-000081
- JSON: https://secwatch.observer/filing/0001040130-24-000081.json
- Plain text: https://secwatch.observer/filing/0001040130-24-000081.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.