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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Performance Food Group Company | NYSE:PFGC | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.26 | -0.35% | 73.81 | 74.275 | 73.15 | 74.00 | 869,279 | 20:08:48 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instructions A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 30, 2023, Performance Food Group Company (the “Company”) held its 2023 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 10, 2023 (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 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified:
|
Votes Cast For |
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Votes Cast Against |
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Abstentions |
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Broker Non-Votes |
George L. Holm |
140,888,521 |
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1,391,832 |
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53,862 |
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5,753,906 |
Manuel A. Fernandez |
140,217,557 |
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2,004,372 |
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112,286 |
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5,753,906 |
Barbara J. Beck |
140,284,963 |
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1,999,934 |
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49,318 |
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5,753,906 |
William F. Dawson, Jr. |
140,552,932 |
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1,726,320 |
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54,963 |
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5,753,906 |
Laura Flanagan |
141,296,382 |
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987,897 |
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49,936 |
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5,753,906 |
Matthew C. Flanigan |
141,837,523 |
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447,255 |
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49,437 |
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5,753,906 |
Kimberly S. Grant |
140,509,971 |
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1,774,801 |
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49,443 |
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5,753,906 |
Jeffrey M. Overly |
135,482,242 |
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6,801,867 |
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50,106 |
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5,753,906 |
David V. Singer |
141,314,178 |
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970,264 |
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49,773 |
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5,753,906 |
Randall N. Spratt |
142,216,547 |
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68,123 |
|
49,545 |
|
5,753,906 |
Warren M. Thompson |
139,476,906 |
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2,805,768 |
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51,541 |
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5,753,906 |
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 2024.
Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes |
145,734,230 |
2,297,570 |
56,321 |
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 |
141,416,550 |
732,957 |
184,708 |
5,753,906 |
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.
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PERFORMANCE FOOD GROUP COMPANY |
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Date: November 30, 2023 |
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By: |
/s/ A. Brent King |
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A. Brent King |
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Executive Vice President, General Counsel and Secretary |
Document and Entity Information |
Nov. 30, 2023 |
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Cover [Abstract] | |
Entity Registrant Name | Performance Food Group Company |
Amendment Flag | false |
Entity Central Index Key | 0001618673 |
Document Type | 8-K |
Document Period End Date | Nov. 30, 2023 |
Entity Incorporation State Country Code | DE |
Entity File Number | 001-37578 |
Entity Tax Identification Number | 43-1983182 |
Entity Address, Address Line One | 12500 West Creek Parkway |
Entity Address, City or Town | Richmond |
Entity Address, State or Province | VA |
Entity Address, Postal Zip Code | 23238 |
City Area Code | 804 |
Local Phone Number | 484-7700 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Common Stock, $0.01 par value |
Trading Symbol | PFGC |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
1 Year Performance Food Chart |
1 Month Performance Food Chart |
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