SCHEDULE 14A
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
 
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  PetSmart, Inc.  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 13, 2012.
 
  
 
PETSMART, INC.
 
 
 
 
 

 
 
PETSMART, INC.
19601 NORTH 27TH AVENUE
PHOENIX, ARIZONA 85027
     
 
Meeting Information
 
 
Meeting Type:  Annual Meeting of Stockholders
 
 
For holders as of:  April 16, 2012
 
 
Date:   June 13, 2012   Time: 1:30 p.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 Online:
 
Have the information that is printed in the box marked by the arrow ® xxxx xxxx xxxx (located on the following page) and visit: www.proxyvote.com.
 
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                                    1) BY INTERNET:     www.proxyvote.com
                                    2) BY TELEPHONE: 1-800-579-1639
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    You may also use the above methods to request documents relating to future meetings.
*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ®  xxxx xxxx xxxx (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 advisor.
 
To facilitate timely delivery, please make the request as instructed above on or before May 30, 2012.
 
       
 
— How To Vote —
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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 information that is printed in the box marked by the arrow ® xxxx xxxx xxxx  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.
 
       
 


Voting Items  
The Board of Directors recommends a vote FOR all the nominees listed.
 
 
 
 
1.     
Election of Directors
 
 
 
 
 
 
 
 
1a.    Angel Cabrera
 
1b.    Rita V. Foley
 
1c.    Philip L. Francis
 
1d.    Rakesh Gangwal
 
1e.    Joseph S. Hardin, Jr.
 

1f.     Gregory P. Josefowicz

1g.    Amin I. Khalifa
 
1h.    Richard K. Lochridge
1i.    Robert F. Moran
 
1j.    Barbara A. Munder
 
1k.    Thomas G. Stemberg
 
    The Board of Directors recommends a vote FOR Proposals 2, 3 and 4.
   
 
 
    2.      To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our 2012 fiscal year ending February 3, 2013.
   
 
 
 
 
3.     
To approve our 2012 Employee Stock Purchase Plan.
 
 
 
 
 
 
4.     
To approve, by an advisory vote, executive compensation.