---
schema_version: "secwatch.filing_event.v1"
accession: "0001040130-26-000036"
form_type: "8-K"
ticker: "PETS"
cik: "0001040130"
company_name: "PETMED EXPRESS INC"
filed_at: "2026-08-12T20:30:09+00:00"
generated_at: "2026-08-12T20:31:24.800030+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001040130-26-000036
- form_type: 8-K
- ticker: PETS
- cik: 0001040130
- company_name: PETMED EXPRESS INC
- filed_at: 2026-08-12T20:30:09+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1040130/000104013026000036/0001040130-26-000036-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1040130/000104013026000036/pets-20260811.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001040130-26-000036
- JSON: https://secwatch.observer/filing/0001040130-26-000036.json
- Plain text: https://secwatch.observer/filing/0001040130-26-000036.txt

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