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PetMed Express (PETS) investor relations material
PetMed Express Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary10 Dec, 2025
Executive summary
The annual meeting will be held virtually on January 21, 2026, to elect five directors, approve executive compensation, and ratify the appointment of Baker Tilly US, LLP as auditor for FY 2026.
Shareholders of record as of December 5, 2025, are entitled to vote; proxy materials were distributed starting December 10, 2025.
The Board recommends voting FOR all proposals and has provided detailed instructions for virtual participation and voting.
Voting matters and shareholder proposals
Proposals include electing five directors, an advisory vote on executive compensation, and ratifying the new auditor.
Shareholders can submit proposals for the 2026 meeting by August 12, 2026, and may nominate directors via proxy access if they meet ownership and holding requirements.
Proxy solicitation is managed by Okapi Partners LLC, with costs borne by the company.
Board of directors and corporate governance
The Board will be reduced from six to five members after the meeting, with two new directors appointed in 2025.
Board committees include Audit, Compensation and Human Capital, and Corporate Governance and Nominating, all composed of independent directors.
The Board has adopted Corporate Governance Guidelines, a Code of Business Conduct and Ethics, and stock ownership guidelines for directors and executives.
Shareholder engagement is ongoing, with outreach to top investors and a policy for considering shareholder-nominated director candidates.
Remediation plan for internal control weaknesses
Justify CEO pay given 0% AIP bonus and performance
Long-term board refreshment strategy
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Next PetMed Express earnings date
Q2 202623 Dec, 2025
Next PetMed Express earnings date
Q2 202623 Dec, 2025
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Frequently asked questions
PetMed Express Inc is a pet pharmacy that markets prescription and non-prescription pet medications, health products, and supplies. It operates primarily through direct-to-consumer channels, including e-commerce and call centers. The company serves dog and cat owners across the United States. PetMed Express Inc is headquartered in Delray Beach, Florida, and its shares are listed on the NASDAQ.
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