Current Report

    

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): July 25, 2014


PetMed Express, Inc.
 (Exact name of registrant as specified in its charter)



Florida

 

000-28827

 

65-0680967

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)


1441 S.W. 29th Avenue,  Pompano Beach, FL  33069

(Address of principal executive offices) (Zip Code)


(954) 979-5995

(Registrant’s telephone number, including area code)


Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))







Item 5.07   Submission of Matters to a Vote of Security Holders.


PetMed Express, Inc. (the “Company”, “we”, or “our”) held its Annual Meeting of Stockholders in Ft. Lauderdale, Florida on July 25, 2014.  Stockholders voted on the following proposals:


1.

To elect five Directors to the Board of Directors for a one-year term expiring in 2015;


2.

To conduct an advisory (non-binding) vote on executive compensation;


3.

To ratify the appointment of McGladrey LLP, as the independent registered public accounting firm for the Company to serve for the 2015 fiscal year;


With a majority of the outstanding shares voting either by proxy or in person, our stockholders approved all four proposals, with voting as follows:


Proposal 1:


 

 

For

 

Abstain/Withhold

 

Broker Non-Vote

                                                              

     

                                 

     

                                 

     

                                 

Election of Directors:

 

 

 

 

 

 

Menderes Akdag

 

10,548,912

 

   300,480

 

6,936,330

Frank J. Formica

 

10,525,608

 

   323,784

 

6,936,330

Gian M. Fulgoni

 

10,506,456

 

   342,936

 

6,936,330

Ronald J. Korn

 

10,492,436

 

   356,956

 

6,936,330

Robert C. Schweitzer

 

  9,003,668

 

1,845,724

 

6,936,330


Proposal 2:

  

Approval of the compensation of the named executive officers, as disclosed in the Company’s Proxy Statement for the Annual Meeting of Stockholders (advisory non-binding vote).


 

Shares For

 

Shares Against

 

Abstain

 

Broker Non-Vote

              

                                 

     

                                 

     

                                 

     

                                 

 

10,177,998

 

512,250

 

159,138

 

6,936,336


Proposal 3:


To ratify the appointment of McGladrey LLP as the independent registered public accounting firm for the Company to serve for the 2015 fiscal year.


 

Shares For

 

Shares Against

 

Abstain

 

Broker Non-Vote

              

                                 

     

                                 

     

                                 

     

                                 

 

17,483,315

 

229,284

 

  73,123

 

0






SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: July 28, 2014


 

PETMED EXPRESS, INC.

 

 

 

 

By:

/s/ Bruce S. Rosenbloom

 

Name:

Bruce S. Rosenbloom

 

Title:

Chief Financial Officer