---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-067056"
form_type: "8-K"
ticker: "PFGC"
cik: "0001618673"
company_name: "Performance Food Group Co"
filed_at: "2023-11-30T23:59:59+00:00"
generated_at: "2026-06-07T19:52:26.882915+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Performance Food Group annual meeting elects all 11 director nominees and ratifies auditor

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-23-067056
- form_type: 8-K
- ticker: PFGC
- cik: 0001618673
- company_name: Performance Food Group Co
- filed_at: 2023-11-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1618673/000095017023067056/0000950170-23-067056-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1618673/000095017023067056/pfgc-20231130.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-067056
- JSON: https://secwatch.observer/filing/0000950170-23-067056.json
- Plain text: https://secwatch.observer/filing/0000950170-23-067056.txt

## Key facts
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1618673/000095017023067056/0000950170-23-067056-index.htm
- Shareholder Votes
  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
  source text: The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1618673/000095017023067056/0000950170-23-067056-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1618673/000095017023067056/0000950170-23-067056-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.