Director Sandra Y. Campos resigns; shareholders elect all nine director nominees

FORMER BL STORES INC

Sandra Y. Campos resigned from Big Lots board effective May 29, 2024, after becoming CEO of PetMed Express.
All nine director nominees were elected with votes for each ranging from 12.38M to 12.55M shares.
Advisory vote on executive compensation passed: 9.82M for, 3.39M against, 119k abstain.
Ratification of Deloitte & Touche as auditor for fiscal 2024 passed: 18.96M for, 1.36M against.

item 5.02 item 5.07

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Departed

Sandra Y. Campos

Director

FORMER BL STORES INC

Effective: 2024-05-29
Filed: June 3, 2024, 7:59 PM ET

Sandra Y. Campos, who was recently appointed Chief Executive Officer and President of PetMed Express, Inc. (NASDAQ: PETS), notified the Company of her decision to resign from the board of directors of the Company (the “Board”) effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Sandra Y. Campos resigned as Director at FORMER BL STORES INC.

Action: resigned
Role: Director

Exact text from the filing

Sandra Y. Campos, who was recently appointed Chief Executive Officer and President of PetMed Express, Inc. (NASDAQ: PETS), notified the Company of her decision to resign from the board of directors of the Company (the “Board”) effective immediately.

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Source: SEC EDGAR

accession 0000768835-24-000043

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