SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section
of the Securities Exchange Act of 1934
(Amendment No. )
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*** Exercise Your
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 17, 2009
|Meeting Type:||Annual Meeting of Stockholders|
|For holders as of:||April 20, 2009|
|Date: June 17, 2009||Time: 10:00 a.m. local time|
|Location:||The Ritz-Carlton New York, Central Park|
|50 Central Park South|
|New York, NY 10019|
You are receiving this communication because you hold shares in PetSmart, Inc.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the Notice and Proxy Statement, Annual Report on Form 10-K and Letter to Stockholders online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to
VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT · ANNUAL REPORT ON FORM 10-K · LETTER TO STOCKHOLDERS
How to View
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a
PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
|1) BY INTERNET:||www.proxyvote.com|
|2) BY TELEPHONE:||1-800-579-1639|
|3) BY E-MAIL*:||firstname.lastname@example.org|
|You may also use the above methods to request documents relating to future stockholder meetings.|
|*||If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.|
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your investment
To facilitate timely delivery, please make the request as instructed above on or before June 3, 2009.
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. For directions to the Annual Meeting, please go to www.ritzcarlton.com or contact The Ritz-Carlton New York, Central Park at (212) 308-9100.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors recommends a vote FOR all the nominees listed.
|The Board of Directors recommends a vote FOR Proposals 2, 3 and 4.|
To amend our Restated Certificate of Incorporation to eliminate our classified Board structure.
|3.||To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our 2009 fiscal year ending January 31, 2010.|
|4.||To amend our Executive Short-Term Incentive Plan.|