AGM/EGMMay 11, 2026, 05:27 PM
Chefs' Warehouse Stockholders Elect 8 Directors, Ratify Auditor
AI Summary
Chefs' Warehouse, Inc. held its 2026 Annual Meeting, where stockholders voted on three proposals. Eight directors were elected to serve until the 2027 annual meeting, while Ivy Brown did not stand for re-election, leaving a board seat vacant. Stockholders also ratified the selection of BDO USA, P.C. as the independent registered public accounting firm and approved, on an advisory basis, the compensation of the named executive officers.
Key Highlights
- Stockholders elected 8 directors to serve until the 2027 annual meeting.
- Ivy Brown did not stand for re-election, leaving her board seat vacant.
- BDO USA, P.C. was ratified as the independent auditor with 37,557,752 votes For.
- Executive compensation was approved on a non-binding, advisory basis with 18,756,222 votes For.
- A total of 38,249,121 shares (93.79% of outstanding) were present or represented at the meeting.
Price Impact
More from CHEF