The Chefs' Warehouse (CHEF) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to increase accessibility for all stockholders of record as of March 16, 2026.

• Introduction of board members, executive officers, and auditors participating via webcast.

• Agenda included election of directors, ratification of auditors, and advisory vote on executive compensation.

Board and executive committee updates

• Board members and executive officers were introduced, including roles and participation in the meeting.

• Auditors from BDO USA were present and available for questions.

Shareholder proposals

• No director nominations or other stockholder proposals were filed in advance, limiting business to the three agenda items.