UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
 
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
 
PETMED EXPRESS, INC.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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Important Notice Regarding the Availability of Proxy Materials for
the Annual Meeting of Stockholders to be held on July 24, 2015.
The Westin Fort Lauderdale, 400 Corporate Drive, Fort Lauderdale, Florida 33334

        This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
       
       
         
        The Proxy Statement and Annual Report to Stockholders are available at http://viewproxy.com/1800petmeds/2015
         
        If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before July 16, 2015 to facilitate timely delivery.
         
        Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.
       
       

STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.

 
To the Stockholders of PETMED EXPRESS, INC.
 
Notice is hereby given that the Annual Meeting of Stockholders of PetMed Express, Inc. will be held on July 24, 2015 at 1:00 p.m. Eastern Time at The Westin Fort Lauderdale, 400 Corporate Drive, Fort Lauderdale, Florida 33334 for the following purposes:
 
  1.   To elect five (5) Directors to the Board of Directors:
     
  Nominees: 01 Menderes Akdag, 02 Frank J. Formica, 03 Gian M. Fulgoni, 04 Ronald J. Korn, and 05 Robert C. Schweitzer
     
  2. 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 2016 fiscal year
     
  4. To approve the PetMed Express, Inc. 2015 Employee Equity Compensation Restricted Stock Plan
     
  5. To approve the PetMed Express, Inc. 2015 Outside Director Equity Compensation Restricted Stock Plan
     
The Board of Directors unanimously recommends a vote “FOR” all items.
 

The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.

Material for this annual meeting and future meetings may be requested by one of the following methods:

   To view your proxy materials online, go to http://viewproxy.com/1800petmeds/2015. Have the 11 digit control number available when you access the website and follow the instructions.
   
   877-777-2857  TOLL FREE
   
   requests@viewproxy.com
*  If requesting material by e-mail, please send a blank e-mail with the company name and your 11 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

You must use the 11 digit control number located in the box below.

CONTROL NO.
 
 

 

 
 

 

 (LOGO)

 

 

 

 

 

The following proxy materials are available to you to review at: http://viewproxy.com/1800petmeds/2015

- the Company’s combination document: Proxy Statement 2015/Annual Report 2015

 

If you require directions to the annual meeting, please call 1-800-738-6337, ext. 8195

 

 

 

 

 

ACCESSING YOUR PROXY MATERIALS ONLINE

 

Have this notice available when you request a paper copy of the proxy materials or
to vote your proxy electronically.

You must reference your control number to vote by internet or request hard copy.

 

 

 

 

 

You May Vote Your Proxy When You View The Material On The Internet.

You Will Be Asked To Follow The Prompts To Vote Your Shares.

 

Your electronic vote authorizes the named proxies to vote your shares in the same manner
as if you marked, signed, dated and returned the proxy card.

 

 

 

 

 

REQUESTING A PAPER COPY OF THE PROXY MATERIALS

 

By telephone please call 1-877-777-2857

or

By logging onto http://viewproxy.com/1800petmeds/2015

or

By email at: requests@viewproxy.com

 

Please include the company name and your control number in the subject line.