<SEC-DOCUMENT>0001553350-13-000470.txt : 20130729
<SEC-HEADER>0001553350-13-000470.hdr.sgml : 20130729
<ACCEPTANCE-DATETIME>20130729153821
ACCESSION NUMBER:		0001553350-13-000470
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130726
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20130729
DATE AS OF CHANGE:		20130729

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PETMED EXPRESS INC
		CENTRAL INDEX KEY:			0001040130
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-DRUG STORES AND PROPRIETARY STORES [5912]
		IRS NUMBER:				650680967
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			0330

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28827
		FILM NUMBER:		13992395

	BUSINESS ADDRESS:	
		STREET 1:		1441 SW 29 AVENUE
		CITY:			POMPANO BEACH
		STATE:			FL
		ZIP:			33069
		BUSINESS PHONE:		9549794788

	MAIL ADDRESS:	
		STREET 1:		1441 SW 29 AVENUE
		CITY:			POMPANO BEACH
		STATE:			FL
		ZIP:			33069
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>pets_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Current Report</TITLE>
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<META NAME="date" CONTENT="07/18/2013">
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<A NAME="eolPage1"></A><P style="margin:0px">&nbsp;<A NAME="FIS_TOP_OF_DOCUMENT"></A>&nbsp;<A NAME="B416715_8K_HTM"></A>&nbsp;<A NAME="FIS_FORM"></A>&nbsp;<A NAME="FIS_UNIDENTIFIED_TABLE"></A></P>
<P style="margin-top:15px; margin-bottom:0px; font-family:Arial" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>
<P style="margin-top:15px; margin-bottom:0px; font-family:Arial; font-size:13.5pt" align=center><B>FORM 8-K</B></P>
<P style="margin-top:15px; margin-bottom:0px; font-family:Arial" align=center><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin-top:15px; margin-bottom:0px; font-family:Arial" align=center>Date of report (Date of earliest event reported): July 26, 2013</P>
<P style="line-height:11.25pt; margin:0px"><BR></P>
<P style="margin:0px; padding-right:1.067px; font-family:Arial" align=center><B><U>PetMed Express, Inc.<BR>
</U></B> (Exact name of registrant as specified in its charter)</P>
<P style="line-height:0.05pt; margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=153.6 /><TD width=153.6 /><TD width=153.6 /><TD width=153.6 /><TD width=153.6 /></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding-right:1.067px; font-family:Arial" align=center><B><U>Florida</U></B></P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding-right:1.067px; font-family:Arial" align=center><B><U>000-28827</U></B></P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding-right:1.067px; font-family:Arial" align=center><B><U>65-0680967</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding-right:1.067px; font-family:Arial" align=center>(State or other jurisdiction<BR>
of incorporation)</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding-right:1.067px; font-family:Arial" align=center>(Commission<BR>
File Number)</P>
</TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#FFFFFF" valign=top width=153.6><P style="margin:0px; padding-right:1.067px; font-family:Arial" align=center>(I.R.S. Employer<BR>
Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman" align=center><B><U>1441 S.W. 29th Avenue, &nbsp;Pompano Beach, FL &nbsp;33069</U></B></P>
<P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman" align=center>(Address of principal executive offices) (Zip Code)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman" align=center><B><U>(954) 979-5995</U></B></P>
<P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman" align=center>(Registrant&#146;s telephone number, including area code)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman" align=center><B><U>Not Applicable</U></B></P>
<P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin-top:15px; margin-bottom:0px; font-family:Arial,Times New Roman">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):</P>
<P style="line-height:11.25pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=24.267 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=24.267><P style="margin:0px; font-family:Wingdings; font-size:12pt">&#168;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px; font-family:Arial">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24.267><P style="margin:0px; padding-right:1.067px; font-family:Arial">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px; font-family:Arial">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24.267><P style="margin:0px; font-family:Wingdings; font-size:12pt">&#168;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px; font-family:Arial">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24.267><P style="margin:0px; padding-right:1.067px; font-family:Arial">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px; font-family:Arial">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24.267><P style="margin:0px; font-family:Wingdings; font-size:12pt">&#168;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px; font-family:Arial">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24.267><P style="margin:0px; padding-right:1.067px; font-family:Arial">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px; font-family:Arial">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=24.267><P style="margin:0px; font-family:Wingdings; font-size:12pt">&#168;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-right:1.067px; font-family:Arial">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
</TD><A NAME="eolPage2"></A><A NAME="FIS_OTHER_EVENTS"></A></TR>
</TABLE>
<P style="line-height:11.25pt; margin:0px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="line-height:11.25pt; margin:0px; page-break-before:always"><BR>
<BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=24.267 /><TD /></TR>
</TABLE>
<P style="line-height:0.05pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="FIS_SIGNATURES"></A><P style="margin:0px; font-family:Arial,Times New Roman"><B>Item 5.07&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:10pt; margin:0px; text-indent:24px; font-family:Arial,Times New Roman" align=justify>PetMed Express, Inc. (the &#147;Company&#148;, &#147;we&#148;, or &#147;our&#148;) held its Annual Meeting of Stockholders in Ft. Lauderdale, Florida on July 26, 2013. &nbsp;Stockholders voted on the following proposals:</P>
<P style="line-height:10pt; margin:0px" align=justify><BR></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:-2px; text-indent:24px; width:56px; font-family:Arial,Times New Roman; float:left">1.</P>
<P style="line-height:10pt; margin:0px; padding-left:56px; text-indent:-2px; font-family:Arial,Times New Roman" align=justify>To elect five Directors to the Board of Directors for a one-year term expiring in 2014;</P>
<P style="line-height:10pt; margin:0px; clear:left" align=justify><BR></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:-2px; text-indent:24px; width:56px; font-family:Arial,Times New Roman; float:left">2.</P>
<P style="line-height:10pt; margin:0px; padding-left:56px; text-indent:-2px; font-family:Arial,Times New Roman" align=justify>To conduct an advisory (non-binding) vote on executive compensation;</P>
<P style="line-height:10pt; margin:0px; clear:left" align=justify><BR></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:-2px; text-indent:24px; width:56px; font-family:Arial,Times New Roman; float:left">3.</P>
<P style="line-height:10pt; margin:0px; padding-left:56px; text-indent:-2px; font-family:Arial,Times New Roman" align=justify>To ratify the appointment of McGladrey LLP, as the independent registered public accounting firm for the Company to serve for the 2014 fiscal year;</P>
<P style="line-height:10pt; margin:0px; clear:left" align=justify><BR></P>
<P style="line-height:10pt; margin:0px; font-family:Arial,Times New Roman" align=justify>With a majority of the outstanding shares voting either by proxy or in person, our stockholders approved all four proposals, with voting as follows:</P>
<P style="line-height:10pt; margin:0px" align=justify><BR></P>
<P style="line-height:10pt; margin:0px; font-family:Arial,Times New Roman" align=justify>Proposal 1:</P>
<P style="line-height:10pt; margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=170.467 /><TD width=18.533 /><TD width=126 /><TD width=18.533 /><TD width=126 /><TD width=18.533 /><TD width=126 /></TR>
<TR><TD style="margin-top:0px" valign=top width=170.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="line-height:8pt; margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="line-height:8pt; margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Abstain/Withhold</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="line-height:8pt; margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Broker Non-Vote</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=170.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=170.467><P style="line-height:10pt; margin:0px; font-family:Arial,Times New Roman">Election of Directors:</P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=170.467><P style="margin:0px; padding-left:24px; text-indent:-8px; font-family:Arial,Times New Roman">Menderes Akdag</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>12,066,712</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>526,350</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>4,968,409</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=170.467><P style="margin:0px; padding-left:24px; text-indent:-8px; font-family:Arial,Times New Roman">Frank J. Formica</P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>11,941,321</P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>651,741</P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>4,968,409</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=170.467><P style="margin:0px; padding-left:24px; text-indent:-8px; font-family:Arial,Times New Roman">Gian M. Fulgoni</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>11,934,036</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>659,026</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>4,968,409</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=170.467><P style="margin:0px; padding-left:24px; text-indent:-8px; font-family:Arial,Times New Roman">Ronald J. Korn</P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>11,939,788</P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>653,274</P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>4,968,409</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=170.467><P style="margin:0px; padding-left:24px; text-indent:-8px; font-family:Arial,Times New Roman">Robert C. Schweitzer</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="line-height:10pt; margin:0px; font-family:Arial,Times New Roman" align=center>11,941,006</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="line-height:10pt; margin:0px; font-family:Arial,Times New Roman" align=center>652,056</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=126><P style="line-height:10pt; margin:0px; font-family:Arial,Times New Roman" align=center>4,968,409</P>
</TD></TR>
</TABLE>
<P style="line-height:8pt; margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:Arial,Times New Roman" align=justify>Proposal 2:</P>
<P style="margin:0px; font-family:Arial,Times New Roman" align=justify>&nbsp;&nbsp;</P>
<P style="margin:0px; font-family:Arial,Times New Roman" align=justify>Approval of the compensation of the named executive officers, as disclosed in the Company&#146;s Proxy Statement for the Annual Meeting of Stockholders (advisory non-binding vote). </P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=126 /><TD width=18.533 /><TD width=126 /><TD width=18.533 /><TD width=126 /><TD width=18.533 /><TD width=126 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Shares For</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Shares Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Broker Non-Vote</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>11,546,493</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>916,597</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>129,968</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>4,968,409</P>
</TD></TR>
</TABLE>
<P style="line-height:8pt; margin:0px" align=justify><BR></P>
<P style="line-height:10pt; margin:0px; font-family:Arial,Times New Roman">Proposal 3:</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="line-height:10pt; margin:0px; font-family:Arial,Times New Roman" align=justify>To ratify the appointment of McGladrey LLP as the independent registered public accounting firm for the Company to serve for the 2014 fiscal year.</P>
<P style="line-height:10pt; margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=126 /><TD width=18.533 /><TD width=126 /><TD width=18.533 /><TD width=126 /><TD width=18.533 /><TD width=126 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Shares For</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Shares Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=126><P style="margin:0px; font-family:Arial,Times New Roman; font-size:8pt" align=center><B>Broker Non-Vote</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=126><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>17,313,124</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>141,613</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>106,734</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=18.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=126><P style="margin:0px; font-family:Arial,Times New Roman" align=center>0</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Arial,Times New Roman" align=center><B>SIGNATURES</B></P>
<P style="margin-top:15px; margin-bottom:0px; font-family:Arial,Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</P>
<P style="margin-top:15px; margin-bottom:0px; font-family:Arial,Times New Roman">Dated: July 29, 2013</P>
<P style="line-height:11.25pt; margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=383.333 /><TD width=46.4 /><TD width=338.267 /></TR>
<TR><TD style="margin-top:0px" valign=top width=383.333><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=384.667 colspan=2><P style="margin:0px; padding-right:2.4px; font-family:Arial,Times New Roman">PETMED EXPRESS, INC.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=383.333><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=46.4><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=338.267><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=383.333><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=46.4><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">By:</P>
</TD><TD style="margin-top:0px" valign=top width=338.267><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman"><U>/s/ Bruce S. Rosenbloom</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=383.333><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=46.4><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">Name:</P>
</TD><TD style="margin-top:0px" valign=top width=338.267><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">Bruce S. Rosenbloom</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=383.333><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=46.4><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">Title:</P>
</TD><TD style="margin-top:0px" valign=top width=338.267><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">Chief Financial Officer</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=383.333><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=46.4><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=338.267><P style="margin:0px; padding-right:1.067px; font-family:Arial,Times New Roman">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin-top:15px; margin-bottom:0px; font-family:Arial,Times New Roman" align=center>2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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