UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
Petco Health and Wellness Company, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Your Vote Counts! |
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PETCO HEALTH AND WELLNESS COMPANY, INC.
2021 Annual Meeting To Be Held on July 21, 2021 Vote by July 20, 2021 11:59 PM ET |
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PETCO HEALTH AND WELLNESS COMPANY, INC. 10850 VIA FRONTERA SAN DIEGO, CA 92127 |
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| D54715-P52912 |
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You invested in PETCO HEALTH AND WELLNESS COMPANY, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the Annual Meeting of Stockholders to be held on July 21, 2021.
Get informed before you vote
View the Notice and 2021 Proxy Statement and 2020 Annual Report online OR you can receive a free paper or email copy of the proxy materials by requesting prior to July 7, 2021. If you would like to request a copy of the proxy materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is no charge to you for requesting a copy. Unless requested, you will not otherwise receive a paper or email copy.
| * | The company will be hosting the meeting live via the Internet this year at the website address above. Please check the proxy materials for instructions on how to access the Company’s 2021 Annual Meeting of Stockholders as well as for information regarding how to vote online, by phone or by mail before the meeting. |
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
| Voting Items | Board Recommends | |||
| 1. |
Election of Directors
Nominees:
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| 01) Ronald Coughlin, Jr. |
For All | |||
| 02) Maximilian Biagosch | ||||
| 03) Cameron Breitner | ||||
| 04) Sabrina Simmons | ||||
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2. |
To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. |
For | ||
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3. |
To approve, on a non-binding, advisory basis, the frequency of future non-binding advisory votes to approve the compensation of the Company’s named executive officers. |
Year | ||
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4. |
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2022. |
For | ||
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D54716-P52912