Chewy, Inc.
For the period ended Jul 10, 2025. Filed May 23, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jul 10, 2025 · Filed May 23, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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CHEWY, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): | |
|---|---|
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
7700 West Sunrise Boulevard
Plantation, FL 33322
May 23, 2025
Dear Stockholders:
| WHAT: | 2025 Annual Meeting of Stockholders of Chewy, Inc. (the “Annual Meeting”). | |
|---|---|---|
| WHEN: | Thursday, July 10, 2025, at 10:00 a.m., Eastern Time. | |
| WHERE: | Our Annual Meeting will be held virtually, conducted via live audio webcast, a format designed to increase stockholder access, reduce the environmental impact of a physical meeting, and save Chewy and our stockholders time and money. This meeting format also provides stockholders the opportunity to hear all portions of the official Annual Meeting, submit written questions during the Annual Meeting, and vote online during the open poll section of the Annual Meeting. You are invited to attend the live webcast of our meeting, vote your shares, and submit questions at https://www.virtualshareholdermeeting.com/CHWY2025. To join the meeting, you will need the 16-digit control number that is printed on your Notice of Internet Availability of Proxy Materials (the “Notice”). When accessing our Annual Meeting, please allow ample time for online check-in, which will begin at 9:45 a.m., Eastern Time, on Thursday, July 10, 2025. If a bank, brokerage firm, or other nominee holds your shares, you should contact that organization for additional information. | |
| WHY: | We are holding the Annual Meeting for the following purposes, as more fully described in our proxy statement: | |
| 1. | to elect to our Board of Directors four director nominees for three-year terms (Proposal No. 1); | |
| 2. | to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026 (Proposal No. 2); | |
| 3. | to approve, on a non-binding, advisory basis, the compensation of our named executive officers (Proposal No. 3); and | |
| 4. | to transact such other business as may properly be presented at the Annual Meeting or any adjournments or postponements thereof. | |
| RECORD DATE: | Stockholders of record as of the close of business on May 12, 2025 (the “Record Date”) are entitled to the Notice and to vote at the Annual Meeting or at any adjournment or postponement that takes place. | |
| PROXY VOTING: | On or about May 23, 2025, we will mail to stockholders of record as of the Record Date (other than those who previously requested electronic or paper delivery on an ongoing basis) a Notice with instructions for accessing our proxy materials and voting instructions over the Internet, by telephone, or by mail. We expect that our proxy statement and other proxy materials will be available to stockholders on this same date. | |
| Your vote is very important. Whether or not you plan to attend our Annual Meeting, we encourage you to read our proxy materials and submit your proxy or voting instructions as soon as possible. | ||
Thank you for your ongoing support, and we hope you can join us at our Annual Meeting.
Sincerely,
Da-Wai Hu
General Counsel & Secretary
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.