Performance Food Group CAO to retire by end of 2023; board adopts amended bylaws

On May 23, 2023, Christine Vlahcevic, Senior Vice President and Chief Accounting Officer of Performance Food Group Company (the “Company”), notified the Company of her intention to retire and resign from her position as Senior Vice President and Chief Accounting Officer, effective no later than December 31, 2023 (the “Effective Date”).

On May 24, 2023, upon the recommendation of the Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of the Company amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”) to, among other things: • Remove references to the Stockholders Agreement between the Company and two former stockholders; • In connection with a stockholder’s request to hold a special meeting of stockholders or to nominate candidates for election to the Board or propose other business to be considered at an annual meeting of stockholders: • Expand the informational requirements regarding affiliates or associates of the stockholders, and any other persons acting in concert with the stockholders; • Expand the list of information required to be provided by the stockholders to include additional customary information regarding, among other things, any interest in indebtedness of the Company or its subsidiaries, any significant equity inter