On May 18, 2020, the Board of Directors of PetMed Express, Inc. (the "Company"),
on the recommendation of the Board's Corporate Governance and Nominating
Committee, appointed Gian M. Fulgoni to serve as Chairperson of the Compensation
Committee effective May 18, 2020 (in place of Robert C. Schweitzer who will
continue to serve as a member of the Compensation Committee and remain the
Company's Chairman of the Board). Mr. Fulgoni has served as a member of the
Board since November 2002 and member of the Compensation Committee since
November 2002. The change to the Compensation Committee Chairperson was made
with a view to refreshing the committee, consistent with the focus of the Board
on implementing corporate governance best practices. The continued Board
refreshment process began in 2018 with the election of Leslie C.G. Campbell as a
director, at our 2018 annual meeting of shareholders, and her appointment as a
member and Chairperson of the Corporate Governance and Nominating Committee.
PetMed Express, Inc., doing business as PetMeds, is a direct-to-consumer pet pharmacy. The Company is an online provider of prescription and non-prescription medications, food, supplements, supplies and vet services for dogs, cats, and horses. It markets and sells directly to consumers through its websites, toll-free numbers, and mobile applications. Its product line contains approximately 15,000 SKUs of pet medications, health products, and supplies. The Company offers various pet supplies, including food, beds, crates, stairs and other pet supplies. PetMeds products include Non-Prescription Medications (OTC) and supplies, and Prescription Medications (Rx). OTC and supplies include flea and tick control products, bone and joint care products, vitamins, treats, nutritional supplements, hygiene products, and supplies. Rx includes heartworm and flea and tick preventatives, arthritis, dermatitis, thyroid, diabetes, pain medications, heart/blood pressure, and other specialty medications.
PETMED EXPRESS, INC. 
