UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
(Address of principal executive offices)
Registrant’s telephone number, including
area code:
Not Applicable
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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. |
At the 2026 Annual Meeting of stockholders of The Chefs’ Warehouse, Inc. (the “Company”), held on May 8, 2026 (the “2026 Annual Meeting”), a total of 38,249,121 shares of common stock, representing 93.79% of the 40,777,629 shares of common stock outstanding and entitled to vote as of the record date for the 2026 Annual Meeting, were present or represented by proxies. The Company’s stockholders voted on three proposals at the 2026 Annual Meeting. The results of voting on the three proposals, including final voting tabulations, are set forth below.
1. The stockholders elected Steven F. Goldstone, Aylwin Lewis, Lester Owens, Christopher Pappas, John Pappas, Richard N. Peretz, Debra Walton-Ruskin and Wendy M. Weinstein to serve as directors to hold office until the annual meeting of stockholders to be held in 2027 and until their successors are duly elected and qualified. As previously disclosed in the Company’s Current Report on Form 8-K filed on April 24, 2026, Ivy Brown did not stand for reelection at the 2026 Annual Meeting, and her seat will remain vacant until such time as the Company’s Board of Directors (the “Board”) identifies a new director or reduces the size of the Board.
| Nominee | For | Against | Abstain | Broker Non-Votes |
| Ivy Brown | 9,866,446 | 3,880 | 26,954,789 | 1,424,006 |
| Steven F. Goldstone | 36,139,647 | 626,084 | 59,384 | 1,424,006 |
| Aylwin Lewis | 26,919,885 | 9,845,659 | 59,571 | 1,424,006 |
| Lester Owens | 36,641,961 | 123,244 | 59,910 | 1,424,006 |
| Christopher Pappas | 36,542,465 | 176,158 | 106,492 | 1,424,006 |
| John Pappas | 36,682,177 | 85,218 | 57,720 | 1,424,006 |
| Richard N. Peretz | 36,643,399 | 122,145 | 59,571 | 1,424,006 |
| Debra Walton-Ruskin | 36,641,911 | 123,331 | 59,873 | 1,424,006 |
| Wendy M. Weinstein | 36,343,733 | 328,030 | 153,352 | 1,424,006 |
2. The stockholders approved the ratification of the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2026.
| For | Against | Abstentions | Broker Non-Votes |
| 37,557,752 | 629,523 | 61,846 | NA |
3. The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as described in the Company’s definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on March 25, 2026.
| For | Against | Abstentions | Broker Non-Votes |
| 18,756,222 | 18,005,962 | 62,931 | 1,424,006 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. |
Description | |
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| THE CHEFS’ WAREHOUSE, INC. | ||
| By: | /s/ Alexandros Aldous | |
| Name: | Alexandros Aldous | |
| Title: | General Counsel, Corporate Secretary, Chief Government Relations Officer & Chief Administrative Officer | |
Date: May 11, 2026