Petco Health and Wellness Company (WOOF) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for July 24, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online and vote by July 23, 2025.

Voting matters and shareholder proposals

• Election of three Class II directors: R. Michael Mohan, David Lubek, and Christopher J. Stadler, with board recommending a vote for all nominees.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending January 31, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class II positions.