8-K
filed November 30, 2023, 6:59 PM ET
ticker PFGC
CIK 0001618673
other material
confidence high
sentiment neutral
materiality 0.10
Performance Food Group annual meeting elects all 11 director nominees and ratifies auditor
Performance Food Group Co
- All 11 director nominees elected; Jeffrey M. Overly received lowest support with 6.8M against.
- Deloitte & Touche ratified as auditor for fiscal 2024 with 145.7M votes for, 2.3M against.
- Advisory vote on named executive officer compensation approved with 141.4M for, 733K against.
- Broker non-votes of 5.75M shares on director election and Say-on-Pay proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Performance Food Group Co shareholders approved Election of Directors for a one-year term expiring at the 2024 Annual Meeting at the 2023-11-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-11-30
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Performance Food Group Co shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2024 at the 2023-11-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-11-30
Exact text from the filing
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Performance Food Group Co shareholders approved Advisory vote on named executive officer compensation as disclosed in the Proxy Statement at the 2023-11-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-11-30
Exact text from the filing
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.
View on SEC.gov
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