8-K
filed May 14, 2024, 7:59 PM ET
ticker CHEF
CIK 0001517175
other material
confidence high
sentiment neutral
materiality 0.15
Chefs' Warehouse stockholders elect all 11 director nominees, ratify BDO as auditor
Chefs' Warehouse, Inc.
- All 11 director nominees elected; highest 'for' vote was Debra Walton-Ruskin at 35,009,263.
- Ratification of BDO USA as independent auditor for FY ending Dec 27, 2024 passed with 37,224,719 for.
- Non-binding advisory approval of executive compensation received 32,677,468 for, 2,318,112 against.
- Stockholders favored annual advisory votes on exec compensation (33,857,141 votes); company will hold annual votes.
- Turnout was 37,349,450 shares (93.82% of outstanding) present or represented.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chefs' Warehouse, Inc. shareholders approved Election of Directors at the 2024-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
The stockholders elected Ivy Brown, Joseph Cugine, Steven F. Goldstone, Aylwin Lewis, Katherine Oliver, 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 2025 and until their successors are duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chefs' Warehouse, Inc. shareholders approved Ratification of selection of BDO USA, P.C. as independent registered public accounting firm at the 2024-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
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 27, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chefs' Warehouse, Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2024-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
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 27, 2024 (the “2024 Proxy Statement”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Chefs' Warehouse, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation (every 1, 2, or 3 years) at the 2024-05-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
The stockholders voted on a non-binding, advisory basis, on the frequency (once every one year, two years or three years) that stockholders of the Company will have a non-binding, advisory vote on the compensation of the Company’s named executive officers, as described in the 2024 Proxy Statement.
View on SEC.gov
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