PetMed Express stockholders elect 5 directors, back executive pay, ratify auditor at 2026 annual meeting

PETMED EXPRESS INC

All five director nominees elected: Batushansky, Campbell, LaCamp, Mennen, Solivan; for votes 6.9M-7.3M, against 2.9M-3.5M.
Advisory vote on executive compensation approved: 8.53M for, 1.79M against, 82k abstentions.
Ratification of Baker Tilly as independent auditor for FY2026 passed: 14.98M for, 0.45M against, 79k abstentions.
Broker non-votes of 5.1M shares on director elections and say-on-pay (non-routine items).
15.5M shares represented out of 21.4M outstanding; quorum achieved.

item 5.07

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filed_at: 2026-01-23T23:59:59+00:00
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accession 0001040130-26-000002

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