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OFFON

PERFORMANCE FOOD GROUP COMPANY

(CORE)
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PERFORMANCE FOOD GROUP CO : Submission of Matters to a Vote of Security Holders (form 8-K)

11/18/2021 | 04:33pm EST

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    Votes Cast                  Broker
                             For        Against     Abstentions   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    Votes Cast                  Broker

For Against Abstentions 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    Votes Cast                  Broker
    For        Against     Abstentions   Non-Votes
139,214,067   2,980,402      135,540     3,518,810

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© Edgar Online, source Glimpses

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