Petco Stockholders Vote on Key Proposals at Annual Meeting

TL;DR

Petco held its annual shareholder meeting on 7/22, voting on directors and auditors.

AI Summary

On July 22, 2024, Petco Health & Wellness Company, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company's stockholders voted on several proposals, including the election of directors and the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

The outcome of these votes is important for understanding shareholder sentiment and the company's governance structure moving forward.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of annual meeting results and does not indicate any new or significant risks.

Key Players & Entities

• Petco Health & Wellness Company, Inc. (company) — Registrant
• July 22, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of Incorporation
• San Diego, California (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.001 — tered Class A common stock, par value $0.001 per share WOOF The Nasdaq Stock Mar

Filing Documents

• woof-20240722.htm (8-K) — 53KB
• 0000950170-24-085441.txt ( ) — 161KB
• woof-20240722.xsd (EX-101.SCH) — 23KB
• woof-20240722_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On July 22, 2024, Petco Health and Wellness Company, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting were: (1) the election of Iris Yen, Cameron Breitner, Sabrina Simmons, and Glenn Murphy (the "Director Nominees") to the Board of Directors of the Company (the "Board") as Class I directors, each to serve for a three-year term expiring at the Company's 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or, if sooner, until his or her earlier death, resignation, removal, retirement, or disqualification ("Proposal 1"); (2) the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers ("Proposal 2"); and (3) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 ("Proposal 3"). Holders of the Company's Class A common stock were entitled to vote on all matters presented for stockholder vote at the Annual Meeting. Holders of the Company's Class B-1 common stock were entitled to vote on all matters presented for stockholder vote at the Annual Meeting, except Proposal 1. Holders of the Company's Class B-2 common stock were entitled to vote only on Proposal 1 at the Annual Meeting. Based on the votes cast by holders of Class A Common Stock, Class B-1 common stock, and Class B-2 common stock, with Class A and Class B-2 common stock voting together on Proposal 1, and Class A and Class B-1 common stock voting together on Proposals 2 and 3, the final results for each proposal presented to stockholders at the Annual Meeting are set forth below: 1. The election of the Director Nominees to the Board as Class I directors (Proposal 1): Director Nominees Votes For Votes Withheld Broker Non-Votes Iris Yen 215,821,702

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Petco Health and Wellness Company, Inc. Date: July 23, 2024 By: /s/ Giovanni Insana Name: Title: Giovanni Insana Chief Legal Officer and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR