UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 18, 2021, Performance Food Group Company (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders voted on the matters disclosed in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 7, 2021 (the “Proxy Statement”). The final voting results for the matters submitted to a vote of stockholders were as follows:
Proposal No. 1 – Election of Directors
The Company’s stockholders elected the persons listed below as directors for a one-year term expiring at the Company’s 2022 Annual Meeting of Stockholders and until their respective successors are elected and qualified:
| Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes | |||||
| George L. Holm |
141,409,001 | 856,236 | 64,772 | 3,518,810 | ||||
| Manuel A. Fernandez |
142,070,260 | 194,712 | 65,037 | 3,518,810 | ||||
| Barbara J. Beck |
142,238,928 | 27,132 | 63,949 | 3,518,810 | ||||
| William F. Dawson, Jr. |
142,222,112 | 42,729 | 65,168 | 3,518,810 | ||||
| Laura Flanagan |
142,242,485 | 23,932 | 63,592 | 3,518,810 | ||||
| Matthew C. Flanigan |
142,252,057 | 13,096 | 64,856 | 3,518,810 | ||||
| Kimberly S. Grant |
142,256,941 | 9,267 | 63,801 | 3,518,810 | ||||
| Jeffrey M. Overly |
141,651,299 | 613,858 | 64,852 | 3,518,810 | ||||
| David V. Singer |
142,158,993 | 106,083 | 64,933 | 3,518,810 | ||||
| Randall N. Spratt |
142,251,717 | 13,437 | 64,855 | 3,518,810 | ||||
| Warren M. Thompson |
142,254,411 | 10,442 | 65,156 | 3,518,810 |
Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2022.
| Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes | |||
| 145,140,760 | 638,648 | 69,411 | N/A |
Proposal No. 3 – Advisory Vote on Named Executive Officer Compensation
The Company’s stockholders approved, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers as disclosed in the Proxy Statement.
| Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes | |||
| 139,214,067 | 2,980,402 | 135,540 | 3,518,810 |
SIGNATURES
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.
| PERFORMANCE FOOD GROUP COMPANY | ||||||
| Date: November 18, 2021 | By: | /s/ A. Brent King | ||||
| Name: | A. Brent King | |||||
| Title: | Senior Vice President, General Counsel and Secretary | |||||