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Petco Health and Wellness Company (WOOF) investor relations material
Petco Health and Wellness Company Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 30, 2026, to be held virtually for stockholders of record as of May 8, 2026.
Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request.
Voting matters and shareholder proposals
Election of four Class III director nominees for three-year terms: Joel Anderson, Gary Briggs, Nishad Chande, and Mary Sullivan.
Advisory vote to approve named executive officer compensation.
Approval sought for the Second Amendment to the 2021 Equity Incentive Plan, increasing authorized shares.
Ratification of Ernst & Young LLP as independent auditor for the fiscal year ending January 30, 2027.
Board of directors and corporate governance
Board recommends voting FOR all four proposals, including director elections and compensation matters.
- Annual meeting seeks approval for director elections, pay, equity plan, and auditor ratification.WOOF
Proxy filing14 May 2026 - Profitability and cash flow surged in 2025, with leverage ratio reduced to 3.0x.WOOF
Q4 202611 Mar 2026 - Q2 revenue fell, losses widened, and cost discipline intensified amid macroeconomic headwinds.WOOF
Q2 202521 Jan 2026 - Q3 revenue grew 1.2%, margin improved, and positive free cash flow is on track.WOOF
Q3 202511 Jan 2026 - Q4 2024 comp sales rose and free cash flow turned positive, but revenue and EBITDA declined.WOOF
Q4 202526 Dec 2025 - Profitability and cash flow improved in Q3 2025, despite a 3.1% sales decline.WOOF
Q3 20265 Dec 2025 - Board recommends approval of all proposals, emphasizing governance, pay-for-performance, and ESG.WOOF
Proxy Filing1 Dec 2025 - Joel D. Anderson named CEO effective July 29, 2024, with expanded Board and updated leadership.WOOF
Proxy Filing1 Dec 2025 - Virtual meeting to vote on directors, executive pay, and auditor ratification July 24, 2025.WOOF
Proxy Filing1 Dec 2025
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