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<TITLE> Dover Saddlery, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	May 29, 2015
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	Dover Saddlery, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	000-51624
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	04-3438294
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	525 Great Road, P.O. Box 1100, Littleton, Massachusetts
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	&nbsp;
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	01460
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	978-952-8062
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt"><B>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders</B>
</FONT>

<P align="left" style="font-size: 11pt">The Annual Meeting of the Stockholders of Dover Saddlery, Inc. was held on May&nbsp;29, 2015 at 10:00
A.M. (U.S. EDT), at the Westford Regency and Conference Center, Westford, MA 01886. A total of
5,228,813 shares of the Company&#146;s common stock were present or represented by proxy at the meeting,
representing 96.65% of the Company&#146;s shares outstanding as of the April&nbsp;16, 2015 record date.


<P align="left" style="font-size: 11pt">The matters submitted for a vote and the related final voting results were as follows:


<P align="left" style="font-size: 11pt"><B>Proposal No.&nbsp;1</B>: <I>To elect two Class&nbsp;I directors to serve until the 2018 annual meeting or until
their respective successors are elected and have been qualified</I>


<P align="left" style="font-size: 11pt">The final results of the votes cast were as follows:

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
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<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="22%">&nbsp;</TD>
</TR>

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">DIRECTOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">AGAINST
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">WITHHELD
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BROKER NON-VOTES</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Gregory F. Mulligan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4,169,566</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">32,493</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Kevin K. Albert
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4,169,566</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">32,493</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;</TD>
</TR>
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</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">Pursuant to the foregoing votes, the two Class&nbsp;I Director nominees listed above were elected to
serve on the Company&#146;s Board of Directors.


<P align="left" style="font-size: 11pt">The names, classes and terms of the Directors continuing to serve in office are as follows:


<P align="left" style="font-size: 11pt">Class&nbsp;II Directors (with terms expiring at the 2016 Annual Meeting, or until their successors are
duly elected and qualified):


<P align="left" style="font-size: 11pt">Jonathan A.R. Grylls
<BR>
John W. Mitchell
<BR>
David J. Powers


<P align="left" style="font-size: 11pt">Class&nbsp;III Directors (with terms expiring at the 2017 Annual Meeting, or until their successors are
duly elected and qualified):


<P align="left" style="font-size: 11pt">Stephen L. Day
<BR>
James F. Powers


<P align="left" style="font-size: 11pt"><B>Proposal No.&nbsp;2</B>: <I>To ratify the selection of McGladrey LLP as the independent registered public
accounting firm for the fiscal year ending December&nbsp;31, 2015</I>


<P align="left" style="font-size: 11pt">The final results of the votes cast were as follows:

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="24%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">AGAINST
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">ABSTAIN
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BROKER NON-VOTES</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5,223,374
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">943</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4,496</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">Pursuant to the foregoing vote, the stockholders ratified the selection of McGladrey LLP as the
independent registered public accounting firm for the fiscal year ending December&nbsp;31, 2015.


<P align="left" style="font-size: 11pt"><B>Proposal No.&nbsp;3 </B><I>To approve and adopt the Agreement and Plan of Merger (as it may be amended from
time to time, the &#147;merger agreement&#148;), dated as of April&nbsp;13, 2015, by and among the Company, Dover
Saddlery Holdings, Inc., a Delaware corporation (&#147;Buyer&#148;), and Dover Saddlery Merger Sub, Inc., a
Delaware corporation and, a wholly-owned subsidiary of Buyer (&#147;Merger Sub&#148;), providing for the
merger of Merger Sub with and into the Company (the &#147;merger&#148;), with the Company surviving the
merger as a wholly-owned subsidiary of Buyer</I>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="24%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">AGAINST
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">ABSTAIN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">BROKER NON-VOTES
</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4,158,724
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">42,788</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">547</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1,026,754</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">Pursuant to the foregoing vote, the stockholders approved and adopted the merger agreement with
Buyer and Merger Sub.


<P align="left" style="font-size: 11pt"><B>Proposal No.&nbsp;4 </B><I>To approve certain agreements or understandings with and items of compensation
payable to the Company&#146;s named executive officers that are based on or otherwise related to the
merger</I>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="24%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">AGAINST
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">ABSTAIN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">BROKER NON-VOTES
</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4,140,516
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">56,591</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4,952</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1,026,754</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">Pursuant to the foregoing vote, the stockholders approved the non-binding advisory vote on
merger-related compensation.


<P align="left" style="font-size: 11pt"><B>Proposal No.&nbsp;5 </B><I>To approve the adjournment of the 2015 annual meeting of stockholders, if
necessary, to solicit additional proxies in favor of the proposal to approve and adopt the merger
agreement if there are not sufficient votes at the time of such adjournment to approve and adopt
the merger agreement</I>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="24%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">AGAINST
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">ABSTAIN
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BROKER NON-VOTES</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5,103,289
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">115,328</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">10,196</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">Pursuant to the foregoing vote, the stockholder approved the adjournment of the 2015 annual meeting
of stockholders, if necessary


<P align="left" style="font-size: 11pt"><B>Proposal No.&nbsp;6 </B><I>To conduct such other business as properly may come before the 2015 annual meeting
of stockholders or any other adjournments or postponement thereof</I>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="24%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FOR
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">AGAINST
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">ABSTAIN
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BROKER NON-VOTES</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4,995,996
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">231,980</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">837</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#151;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">Pursuant to the foregoing vote, the stockholders granted Director proxyholders their proxy to
conduct other proper business at the 2015 annual meeting of the stockholders



<P align="center" style="font-size: 10pt; display: none">




<!-- v.121908 -->

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<B>
	SIGNATURES
</B>
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	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.
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	Dover Saddlery, Inc.
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	June 2, 2015
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	By:
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	/s/ David R. Pearce
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	Name: David R. Pearce
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	Title: Chief Financial  Officer
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Dover Saddlery, Inc. (Form: 8-K)
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):
May 29, 2015
Dover Saddlery, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
000-51624
04-3438294
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
525 Great Road, P.O. Box 1100, Littleton, Massachusetts
01460
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
978-952-8062
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:
[  ]  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))
Top of the Form
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of the Stockholders of Dover Saddlery, Inc. was held on May 29, 2015 at 10:00
A.M. (U.S. EDT), at the Westford Regency and Conference Center, Westford, MA 01886. A total of
5,228,813 shares of the Company's common stock were present or represented by proxy at the meeting,
representing 96.65% of the Company's shares outstanding as of the April 16, 2015 record date.
The matters submitted for a vote and the related final voting results were as follows:
Proposal No. 1
:
To elect two Class I directors to serve until the 2018 annual meeting or until
their respective successors are elected and have been qualified
The final results of the votes cast were as follows:
DIRECTOR
FOR
AGAINST
WITHHELD
BROKER NON-VOTES
Gregory F. Mulligan
4,169,566
—
32,493
—
Kevin K. Albert
4,169,566
—
32,493
—
Pursuant to the foregoing votes, the two Class I Director nominees listed above were elected to
serve on the Company's Board of Directors.
The names, classes and terms of the Directors continuing to serve in office are as follows:
Class II Directors (with terms expiring at the 2016 Annual Meeting, or until their successors are
duly elected and qualified):
Jonathan A.R. Grylls
John W. Mitchell
David J. Powers
Class III Directors (with terms expiring at the 2017 Annual Meeting, or until their successors are
duly elected and qualified):
Stephen L. Day
James F. Powers
Proposal No. 2
:
To ratify the selection of McGladrey LLP as the independent registered public
accounting firm for the fiscal year ending December 31, 2015
The final results of the votes cast were as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
5,223,374
943
4,496
—
Pursuant to the foregoing vote, the stockholders ratified the selection of McGladrey LLP as the
independent registered public accounting firm for the fiscal year ending December 31, 2015.
Proposal No. 3
To approve and adopt the Agreement and Plan of Merger (as it may be amended from
time to time, the "merger agreement"), dated as of April 13, 2015, by and among the Company, Dover
Saddlery Holdings, Inc., a Delaware corporation ("Buyer"), and Dover Saddlery Merger Sub, Inc., a
Delaware corporation and, a wholly-owned subsidiary of Buyer ("Merger Sub"), providing for the
merger of Merger Sub with and into the Company (the "merger"), with the Company surviving the
merger as a wholly-owned subsidiary of Buyer
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
4,158,724
42,788
547
1,026,754
Pursuant to the foregoing vote, the stockholders approved and adopted the merger agreement with
Buyer and Merger Sub.
Proposal No. 4
To approve certain agreements or understandings with and items of compensation
payable to the Company's named executive officers that are based on or otherwise related to the
merger
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
4,140,516
56,591
4,952
1,026,754
Pursuant to the foregoing vote, the stockholders approved the non-binding advisory vote on
merger-related compensation.
Proposal No. 5
To approve the adjournment of the 2015 annual meeting of stockholders, if
necessary, to solicit additional proxies in favor of the proposal to approve and adopt the merger
agreement if there are not sufficient votes at the time of such adjournment to approve and adopt
the merger agreement
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
5,103,289
115,328
10,196
—
Pursuant to the foregoing vote, the stockholder approved the adjournment of the 2015 annual meeting
of stockholders, if necessary
Proposal No. 6
To conduct such other business as properly may come before the 2015 annual meeting
of stockholders or any other adjournments or postponement thereof
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
4,995,996
231,980
837
—
Pursuant to the foregoing vote, the stockholders granted Director proxyholders their proxy to
conduct other proper business at the 2015 annual meeting of the stockholders
Top of the Form
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.
Dover Saddlery, Inc.
June 2, 2015
By:
/s/ David R. Pearce
Name: David R. Pearce
Title: Chief Financial  Officer