Petco Health and Wellness Company (WOOF) Proxy filing summary

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.