PETS shareholders approve 1.8M share increase to 2024 incentive plan; re-elect four directors

PETMED EXPRESS INC

All four director nominees re-elected: Batushansky, Campbell, LaCamp, Mennen each received >5.6M votes for.
Advisory say-on-pay approved: 6,447,075 for, 1,855,610 against.
Baker Tilly US, LLP ratified as FY2026 independent auditor: 13,104,929 for.
2024 Omnibus Incentive Plan amendment approved: 9,697,357 for; adds 1,800,000 shares.
Quorum 14,291,482 of 21,371,880 shares voted; record date June 15, 2026.

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