FALSE000176650200017665022022-07-142022-07-14
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): July 14, 2022
CHEWY, INC.
(Exact Name of Registrant as Specified in Its Charter) | | | | | | | | |
| Delaware | 001-38936 | 90-1020167 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
| | | | | | | | |
1855 Griffin Road, Suite B-428 Dania Beach, Florida | | 33004 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(786) 320-7111
(Registrant’s Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| | | | | |
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act: | | | | | | | | | | | | | | |
| Title of each class | | Trading Symbol(s) | | Name of each exchange
on which registered |
| Class A Common Stock, par value $0.01 per share | | CHWY | | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 14, 2022, Chewy, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon were (1) the election of James Kim, David Leland, Lisa Sibenac, and Sumit Singh to the Company's board of directors (the “Board”) as class III directors (the “Class III Directors”), each with a term expiring at the 2025 annual meeting of stockholders or until his or her successor is duly elected and qualified or, if sooner, until his or her earlier death, resignation, retirement, disqualification, or removal, (2) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2023, (3) the approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers, and (4) the approval of the Chewy, Inc. 2022 Omnibus Incentive Plan, including an increase in the number of shares reserved for issuance by 40,000,000 shares.
Based on the votes by holders of Class A common stock and Class B common stock voting together, the final results for each proposal presented to stockholders at the Annual Meeting are set forth below:
1. The election of James Kim, David Leland, Lisa Sibenac, and Sumit Singh to the Board of Directors as Class III Directors:
| | | | | | | | | | | | | | | | | | | | |
| DIRECTOR NOMINEE | | VOTES FOR | | VOTES WITHHELD | | BROKER NON-VOTES |
| James Kim | | 3,165,485,849 | | 23,575,863 | | 16,124,427 |
| David Leland | | 3,168,191,443 | | 20,870,269 | | 16,124,427 |
| Lisa Sibenac | | 3,168,198,370 | | 20,863,342 | | 16,124,427 |
| Sumit Singh | | 3,169,333,030 | | 19,728,682 | | 16,124,427 |
2. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2023:
| | | | | | | | | | | | | | | | | | | | |
| VOTES FOR | | VOTES AGAINST | | ABSTENTIONS | | BROKER NON-VOTES |
| 3,204,734,888 | | 362,554 | | 88,697 | | 0 |
3. The approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers:
| | | | | | | | | | | | | | | | | | | | |
| VOTES FOR | | VOTES AGAINST | | ABSTENTIONS | | BROKER NON-VOTES |
| 3,176,710,977 | | 12,196,545 | | 154,190 | | 16,124,427 |
4. The approval of the Chewy, Inc. 2022 Omnibus Incentive Plan, including an increase in the number of shares reserved for issuance by 40,000,000 shares:
| | | | | | | | | | | | | | | | | | | | |
| VOTES FOR | | VOTES AGAINST | | ABSTENTIONS | | BROKER NON-VOTES |
| 3,169,471,345 | | 19,445,562 | | 144,805 | | 16,124,427 |
No other matters were considered and voted on by the Company’s stockholders at the Annual Meeting.
Item 9.01 Financial Statements and Exhibits.
| | | | | |
| Exhibit No. | Description |
| 10.1 | |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. | | | | | | | | | | | |
| | | CHEWY, INC. |
| | | |
| | By: | /s/ Susan Helfrick |
| | | Susan Helfrick |
| | | General Counsel and Secretary |
| Date: | July 19, 2022 | | |