Form 8-K
8-K — Chefs' Warehouse, Inc.
Accession: 0000947871-26-000509
Filed: 2026-05-11
Period: 2026-05-08
CIK: 0001517175
SIC: 5141 (WHOLESALE-GROCERIES & GENERAL LINE)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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8-K — ss6310035_8k.htm (Primary)
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8-K — CURRENT REPORT
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 8, 2026
THE CHEFS’ WAREHOUSE, INC.
(Exact name of registrant as specified in its
charter)
Delaware
001-35249
20-3031526
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer Identification No.)
100 East Ridge Road
Ridgefield, Connecticut 06877
(Address of principal executive offices)
Registrant’s telephone number, including
area code: (203) 894-1345
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:
☐
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
Common Stock, par value $0.01
CHEF
The NASDAQ Stock Market LLC
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
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Entity File Number
001-35249
Entity Registrant Name
THE CHEFS’ WAREHOUSE, INC.
Entity Central Index Key
0001517175
Entity Tax Identification Number
20-3031526
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
100 East Ridge Road
Entity Address, City or Town
Ridgefield
Entity Address, State or Province
CT
Entity Address, Postal Zip Code
06877
City Area Code
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Local Phone Number
894-1345
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Trading Symbol
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