secwatch.observer — SEC 8-K summary ====================================== Issuer: PETMED EXPRESS INC (PETS) CIK: 0001040130 Form: 8-K Filed at: 2026-08-12T20:30:09+00:00 Accession: 0001040130-26-000036 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 PETS shareholders approve 1.8M share increase to 2024 incentive plan; re-elect four directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1040130/000104013026000036/0001040130-26-000036-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1040130/000104013026000036/pets-20260811.htm HTML page: https://secwatch.observer/filing/0001040130-26-000036 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer