secwatch.observer — SEC 8-K summary ====================================== Issuer: Petco Health & Wellness Company, Inc. (WOOF) CIK: 0001826470 Form: 8-K Filed at: 2023-06-23T23:59:59+00:00 Accession: 0001193125-23-173967 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 3.03, 5.03, 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Petco stockholders approve 15.5M share increase to equity plan and officer liability amendment at annual meeting -------------------------------------------------------------------------------- - Stockholders elected Gary Briggs, Nishad Chande, and Mary Sullivan as Class III directors. - Approved increase of shares under 2021 Equity Plan by 15.5M to 43.8M total. - Approved certificate amendment to limit officer monetary liability as permitted by Delaware law. - Advisory say-on-pay passed with 187M for vs 58.8M against. - Ratified Ernst & Young as auditor for FY ending Feb 3, 2024 (256.7M for). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1826470/000119312523173967/0001193125-23-173967-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1826470/000119312523173967/d475965d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-173967 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer