PetMed Express (PETS) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 11, 2026, to be held virtually for all shareholders.

• Proxy materials, including the 2026 Proxy Statement and Annual Report, are available online and by request.

• Shareholders can vote electronically or request paper copies of materials at no charge.

Voting matters and shareholder proposals

• Election of four board nominees: Peter Batushansky, Leslie C.G. Campbell, James LaCamp, and Justin Mennen.

• Advisory (non-binding) vote on executive officer compensation.

• Ratification of Baker Tilly US, LLP as independent auditor for fiscal year 2027.

• Approval of amendment to the 2024 Omnibus Incentive Plan to increase reserved shares.

• Proxyholders authorized to vote on other business as may arise at the meeting.

Board of directors and corporate governance

• Board unanimously recommends voting "FOR" all nominees and proposals.