View:
Download DOC
Download PDF
Download XLS
DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant  ☒                            Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐   Definitive Proxy Statement
☒   Definitive Additional Materials
☐   Soliciting Material under §240.14a-12

PetIQ, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒   No fee required.
☐   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

☐   Fee paid previously with preliminary materials.
☐   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 29, 2019

 

         PETIQ, INC.
 

 

 

PetIQ,     Inc.

923 S.     BRIDGEWAY PLACE

EAGLE,  IDAHO 83616

   

LOGO

    
            
   Meeting Information    
  

Meeting Type: Annual Meeting

    
  

For holders as of: April 01, 2019

    
  

Date: May 29, 2019

  

Time: 9:00 AM MDT

    
  

Location: PetIQ, Inc.

    
  

                     Corporate Headquarters

    
  

                     923 S. Bridgeway Place

    
  

                     Eagle, Idaho 83616

 

 

    
    

You are receiving this communication because you hold shares in the above named company.

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 proxy materials 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:

 

1. Notice & Proxy Statement     2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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*:

   sendmaterial@proxyvote.com        
   

*  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 LOGO (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. Please make the request as instructed above on or before May 15, 2019 to facilitate timely delivery.

 

        
             
   

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

      
                 

LOGO

     

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.

 

        
     

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 LOGO 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 you vote FOR the

following:

   
       
       1.   

To elect two Class II directors, to serve until the third

annual meeting next succeeding their election.

   
     Nominees   
 

01

   

Mark First                                02    Larry Bird

   
 

The Board of Directors recommends you vote FOR proposals 2 and 3.

  2   

To approve the amendment and reinstatement of the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an

increase in the shares of Class A Common stock reserved for issuance thereunder.

  3   

To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year

ending December 31, 2019.

  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
LOGO        

 

   

 

LOGO