| 2026-03-25 |
股东大会：
将于2026-05-08召开股东大会
会议内容 ▼▲
- 1.To elect Ivy Brown, Steven F. Goldstone, Aylwin Lewis, Lester Owens, Christopher Pappas, John Pappas, Richard N. Peretz, Debra Walton-Ruskin and Wendy M. Weinstein as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 25, 2026;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2026-03-25 |
详情>>
股本变动：
变动后总股本4077.76万股
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| 2026-03-04 |
详情>>
内部人交易：
Aldous Alexandros等共交易6笔
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| 2026-02-24 |
详情>>
业绩披露：
2025年年报每股收益1.87美元,归母净利润7236.10万美元,同比去年增长30.43%
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| 2026-02-11 |
财报披露：
美东时间 2026-02-11 盘前发布财报
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| 2025-10-29 |
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业绩披露：
2025年三季报(累计)每股收益1.31美元,归母净利润5067.70万美元,同比去年增长60.61%
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| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益0.81美元,归母净利润3152.90万美元,同比去年增长80.63%
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| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益0.27美元,归母净利润1028.80万美元,同比去年增长432.78%
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| 2025-03-26 |
股东大会：
将于2025-05-09召开股东大会
会议内容 ▼▲
- 1.To elect Ivy Brown, Steven F. Goldstone, Aylwin Lewis, Lester Owens, Christopher Pappas, John Pappas, Richard N. Peretz, Debra Walton-Ruskin and Wendy M. Weinstein as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 26, 2025;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To approve an amendment to the Company’s Amended and Restated 2019 Omnibus Equity Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益0.75美元,归母净利润2775.00万美元,同比去年增长663.68%
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| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益1.46美元,归母净利润5547.90万美元,同比去年增长60.39%
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| 2024-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.49美元,归母净利润1859.00万美元,同比去年增长-30.05%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.83美元,归母净利润3155.30万美元,同比去年增长69.73%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.46美元,归母净利润1745.50万美元,同比去年增长54.91%
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| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.05美元,归母净利润193.10万美元,同比去年增长37.83%
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| 2024-03-27 |
股东大会：
将于2024-05-10召开股东大会
会议内容 ▼▲
- 1.To elect 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 as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 27, 2024;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To vote, on a non-binding, advisory basis, on the frequency (once every one year, two years or three years) of future non-binding, advisory votes on the compensation of the Company’s named executive officers;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益0.92美元,归母净利润3459.00万美元,同比去年增长24.65%
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| 2023-03-29 |
股东大会：
将于2023-05-12召开股东大会
会议内容 ▼▲
- 1.To elect Ivy Brown, Dominick Cerbone, Joseph Cugine, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Aylwin Lewis, Katherine Oliver, Christopher Pappas and John Pappas as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
4.To approve The Chefs' Warehouse, Inc. Employee Stock Purchase Plan;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2022-03-29 |
股东大会：
将于2022-05-13召开股东大会
会议内容 ▼▲
- 1.To elect Ivy Brown, Dominick Cerbone, Joseph Cugine, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Aylwin Lewis, Katherine Oliver, Christopher Pappas and John Pappas as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
4.To approve the Company's amended and restated 2019 Omnibus Equity Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-29 |
股东大会：
将于2021-05-14召开股东大会
会议内容 ▼▲
- 1.To elect Ivy Brown, Dominick Cerbone, Joseph Cugine, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Aylwin Lewis, Katherine Oliver, Christopher Pappas and John Pappas as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 24, 2021;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2020-03-30 |
复牌提示：
2020-03-30 09:40:20 停牌，复牌日期 2020-03-30 09:45:20
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| 2020-03-27 |
股东大会：
将于2020-05-15召开股东大会
会议内容 ▼▲
- 1.To elect Dominick Cerbone, Joseph Cugine, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Katherine Oliver, Christopher Pappas and John Pappas as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2020;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2019-03-29 |
股东大会：
将于2019-05-17召开股东大会
会议内容 ▼▲
- 1.To elect Dominick Cerbone, Joseph Cugine, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Katherine Oliver, Christopher Pappas and John Pappas as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2019;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
4.To approve our 2019 Omnibus Equity Incentive Plan included as Appendix A in the proxy statement that accompanies this notice;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2018-04-04 |
股东大会：
将于2018-05-18召开股东大会
会议内容 ▼▲
- 1.To elect Christina Carroll, Dominick Cerbone, John A. Couri, Joseph Cugine, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Katherine Oliver, Christopher Pappas, John Pappas, and David E. Schreibman as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
4.To vote, 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;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2017-04-07 |
股东大会：
将于2017-05-19召开股东大会
会议内容 ▼▲
- 1. To elect Dominick Cerbone, John A. Couri, Joseph Cugine, John DeBenedetti, Steven F. Goldstone, Alan Guarino, Stephen Hanson, Katherine Oliver, Christopher Pappas, and John Pappas as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2. To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2017;
3. To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
4. To approve the material terms of Section 162(m) performance goals as set forth in our 2011 Omnibus Equity Incentive Plan;
5. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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| 2016-03-29 |
股东大会：
将于2016-05-13召开股东大会
会议内容 ▼▲
- 1. To elect John DeBenedetti, Dominick Cerbone, John A. Couri, Joseph Cugine, Steven Goldstone, Alan Guarino, Stephen Hanson, Katherine Oliver, Christopher Pappas, and John Pappas as directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2. To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2016;
3. To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement that accompanies this notice;
4. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting.
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