<SEC-DOCUMENT>0000947871-19-000388.txt : 20190521
<SEC-HEADER>0000947871-19-000388.hdr.sgml : 20190521
<ACCEPTANCE-DATETIME>20190521171105
ACCESSION NUMBER:		0000947871-19-000388
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190517
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190521
DATE AS OF CHANGE:		20190521

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Chefs' Warehouse, Inc.
		CENTRAL INDEX KEY:			0001517175
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-GROCERIES & GENERAL LINE [5141]
		IRS NUMBER:				203031526
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1228

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35249
		FILM NUMBER:		19843201

	BUSINESS ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877
		BUSINESS PHONE:		(203) 894-1345

	MAIL ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Chefs' Warehouse Holdings, LLC
		DATE OF NAME CHANGE:	20110401
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ss137506_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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    <div style="text-align: center; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 16pt; font-weight: bold;">UNITED STATES</div>
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          DC 20549</font>&#160; <br>
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    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">CURRENT REPORT</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Pursuant to Section&#160;13 or 15(d) of the</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Securities Exchange Act of 1934</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">Date of Report (Date of earliest event reported):</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>May 17, 2019</u></font></font></div>
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    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 22pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">THE CHEFS&#8217; WAREHOUSE, INC.</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(Exact Name
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            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Delaware</u></font></font></div>
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            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; color: #000000;">of Incorporation)</font></div>
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    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 8pt; font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold; color: rgb(0, 0, 0);">100 East Ridge Road,</font></div>
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      <div style="text-align: left;">&#160;&#160; <br>
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      <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000; text-align: center;" align="center" noshade="noshade">
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    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">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 (<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">see</font> General Instruction A.2. below):</font></div>
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            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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          <td style="width: 4.18%; vertical-align: middle;">&#160;</td>
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            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#9744;</font></div>
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            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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          <td style="width: 4.17%; vertical-align: middle;">&#160;</td>
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            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#9744;</font></div>
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          <td style="width: 91.67%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" id="zb278616fac1645828041976b2ddc9416" border="0" cellpadding="0" cellspacing="0">

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          <td style="width: 4.17%; vertical-align: middle;">&#160;</td>
          <td style="width: 4.17%; vertical-align: top; text-align: center;">
            <div style="line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">&#9744;</font></div>
          </td>
          <td style="width: 91.67%; vertical-align: top;">
            <div style="line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font><font style="line-height: 1.25;"> <br>
              </font></div>
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    <div><br>
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    <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Securities registered pursuant to Section 12(b) of the Act:</font></div>
    <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">&#160;</font></div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" border="0" cellpadding="2" cellspacing="0">

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          <td style="width: 35%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; text-indent: 12.6pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Title of each class</font></div>
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          <td style="width: 30%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; text-indent: 17.1pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Trading Symbol(s)</font></div>
          </td>
          <td style="width: 35%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; text-indent: 12.6pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Name of each exchange on which registered</font></div>
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          <td style="width: 35%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Common Stock, $.01 par value</font></div>
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          <td style="width: 30%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">CHEF</font></div>
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          <td style="width: 35%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">NASDAQ</font></div>
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    <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
      </font></div>
    <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;230.405) or Rule
        12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;240.12b-2).</font></div>
    <div style="text-align: right;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);">Emerging growth company <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">&#9744;</font></font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
      </font></div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">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. <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font><font style="font-size: 10pt;
        font-family: &quot;Times New Roman&quot;,Times,serif; color: rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"> </font></font></div>
    <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"> <br>
    </font>
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    <br>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.07 Submission of Matters to a Vote of Security Holders.</font></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font></div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">At the Annual Meeting held on May 17, 2019, a total of 23,026,842 shares of the Company&#8217;s common stock, or 76.87% of the
        Company&#8217;s outstanding shares, were present or represented by proxies out of a total of 29,954,681 shares of common stock outstanding and entitled to vote as of the record date for the Annual Meeting. The stockholders voted on four proposals at the
        Annual Meeting. The results of voting on the four proposals, including final voting tabulations, are set forth below.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1. The stockholders elected Dominick Cerbone, Joseph Cugine, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Katherine
        Oliver, Christopher Pappas and John Pappas to serve as directors to hold office until the annual meeting of stockholders to be held in 2020 and until their successors are duly elected and qualified.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="border-collapse: collapse; width: 80%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z23044131b64d47a9afeb6ebbbae7322b" align="center" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 40%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Nominee</u></font></font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u>For</u>&#160;&#160;&#160;&#160;&#160;&#160; <u><br>
                  </u></font></font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u>Withheld</u>&#160;<u> <br>
                  </u></font></font></div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u>Broker Non-Votes</u></font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Dominick Cerbone</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">22,351,788</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">79,660</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25; margin-left: 18pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">595,394 &#160; &#160;&#160; &#160;&#160; <br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Joseph Cugine</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">19,772,724</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">2,658,724</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25; margin-left: 9pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394 &#160; &#160;&#160; &#160;&#160; <br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Steven F. Goldstone</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">22,260,732</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">170,716</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394 &#160; &#160;&#160; &#160;&#160; <br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Alan Guarino</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">22,276,548</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">154,900</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394 &#160; &#160;&#160; &#160;&#160; <br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Stephen Hanson</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">22,289,219</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">142,229</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394 &#160; &#160;&#160; &#160;&#160; <br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Katherine Oliver</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">22,291,364</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">140,084</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394 &#160; &#160;&#160; &#160;&#160; <br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Christopher Pappas</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">22,300,382</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">131,066</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394 &#160; &#160;&#160; &#160;&#160; <br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 40%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">John Pappas</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">21,826,950</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">604,498</font></div>
          </td>
          <td style="width: 20%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: right; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394 &#160; &#160;&#160; &#160;&#160; <br>
              </font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2.&#160;The stockholders approved the ratification of the selection of BDO USA, LLP as the Company&#8217;s independent registered
        public accounting firm for the fiscal year ending December&#160;27, 2019.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z4db2c104e21b4b68b09a79957970ac01" align="center" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>For</u></font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Against</u></font></font></div>
          </td>
          <td style="width: 25.14%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Abstentions</u></font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Broker Non-Votes</u></font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">22,887,989</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">137,313</font></div>
          </td>
          <td style="width: 25.14%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,540</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">NA</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3. The stockholders approved, on a non-binding, advisory basis, the compensation of the Company&#8217;s named executive
        officers, as described in the Company&#8217;s 2019 proxy statement.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="zbd5cbacfbc7e4cf08949a3c326ca3fab" align="center" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>For</u></font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Against</u></font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Abstentions</u></font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Broker Non-Votes</u></font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">22,255,429</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">150,780</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">25,239</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4. The stockholders approved the 2019 Omnibus Equity Incentive Plan, as included as Appendix A in the Company&#8217;s 2019 proxy
        statement.</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <table style="border-collapse: collapse; width: 90%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="zc72c6de4026f4b44a3a8473329cb75a0" align="center" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>For</u></font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Against</u></font></font></div>
          </td>
          <td style="width: 25.14%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Abstentions</u></font></font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Broker Non-Votes</u></font></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">22,047,220</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">377,828</font></div>
          </td>
          <td style="width: 25.14%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6,400</font></div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">595,394</font></div>
          </td>
        </tr>

    </table>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"> </font>
      <div align="left">&#160;</div>
      <div align="left">
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              <td colspan="3" valign="top" width="40%"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">THE CHEFS&#8217; WAREHOUSE, INC.</font></td>
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              <td style="PADDING-BOTTOM: 2px" nowrap="nowrap" valign="top" width="4%">By:&#160; </td>
              <td colspan="2" style="BORDER-BOTTOM: black 2px solid" nowrap="nowrap" valign="top" width="6%">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Alexandros Aldous</font></td>
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              <td valign="top" width="4%">Name:</td>
              <td colspan="2" rowspan="1" style="TEXT-ALIGN: left" nowrap="nowrap" valign="top" width="6%"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Alexandros Aldous</font></td>
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              <td valign="top" width="4%">Title: <br>
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              <td colspan="2" rowspan="1" nowrap="nowrap" valign="top" width="6%"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">General Counsel, Corporate Secretary and Chief Government Relations Officer</font></td>
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    <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date: &#160;&#160;May 21, 2019</font></div>
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