Company: CHEF
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0000947871-25-000510
Chunk: 1

Company: Chefs' Warehouse, Inc.
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

At the 2025 Annual Meeting, a total of 33,632,777 shares of common
stock, representing 82.15% of the 40,936,174 shares of common stock outstanding and entitled to vote as of the record date for the 2025
Annual Meeting, were present or represented by proxies. The Company’s stockholders voted on four proposals at the 2025 Annual Meeting.
The results of voting on the four proposals, including final voting tabulations, are set forth below.

1. The stockholders elected Ivy Brown, Steven F. Goldstone, Aylwin
Lewis, Lester Owens, Christopher Pappas, John Pappas, Debra Walton-Ruskin and Wendy M. Weinstein to serve as directors to hold office
until the annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified. Richard N. Peretz
failed to receive the required vote of a majority of the votes cast with respect to his election and has offered to tender his resignation
to the Board in accordance with the Company’s bylaws. After considering the outcome, the Company’s Nominating and Governance
Committee will make a recommendation to the Board on whether to accept or reject the resignation, or whether other action should be taken.
The Board will then act on the committee’s recommendation and publicly disclose its decision and rationale behind it within 90 days
from May 14, 2025 (the date the results were certified).

  Nominee                         For         Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────
  Ivy Brown                31,320,144         528,518       14,536             1,769,579  
  Steven F. Goldstone      31,634,059         214,789       14,350             1,769,579  
  Aylwin Lewis             28,209,109       3,639,739       14,350             1,769,579  
  Lester Owens             31,797,915          50,633       14,650             1,769,579  
  Christopher Pappas       31,466,509         382,233       14,456             1,769,579  
  John Pappas              30