US Foods appoints three directors per Sachem Head pact; shareholders back all proposals

US Foods Holding Corp.

Board expanded to 13 directors; Scott Ferguson (Sachem Head), David Toy, James Barber appointed.
James Barber is former UPS COO; Ferguson is Sachem Head founder; Toy is CEO of Heartisan Foods.
Shareholders elected all 10 director nominees plus one preferred-stock director.
Advisory say-on-pay approved (171M for, 36M against); Deloitte ratified as auditor.
Non-binding shareholder proposal adopted for science-based GHG emissions targets by 2050.

item 5.02 item 5.07

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

James J. Barber, Jr.

Director

USFD · US Foods Holding Corp.

Effective: 2022-05-18
Filed: May 19, 2022, 7:59 PM ET

increased the size of the Company’s board of directors (the “ Board ”) to thirteen (13) directors and appointed Scott D. Ferguson, David A. Toy and James J. Barber, Jr. to the Board.

Appointed

Scott D. Ferguson

Director

USFD · US Foods Holding Corp.

Effective: 2022-05-18
Filed: May 19, 2022, 7:59 PM ET

increased the size of the Company’s board of directors (the “ Board ”) to thirteen (13) directors and appointed Scott D. Ferguson, David A. Toy and James J. Barber, Jr. to the Board.

Appointed

David A. Toy

Director

USFD · US Foods Holding Corp.

Effective: 2022-05-18
Filed: May 19, 2022, 7:59 PM ET

increased the size of the Company’s board of directors (the “ Board ”) to thirteen (13) directors and appointed Scott D. Ferguson, David A. Toy and James J. Barber, Jr. to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James J. Barber, Jr. was appointed as Director at US Foods Holding Corp..

Action: appointed
Role: Director

Exact text from the filing

increased the size of the Company’s board of directors (the “ Board ”) to thirteen (13) directors and appointed Scott D. Ferguson, David A. Toy and James J. Barber, Jr. to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott D. Ferguson was appointed as Director at US Foods Holding Corp..

Action: appointed
Role: Director

Exact text from the filing

increased the size of the Company’s board of directors (the “ Board ”) to thirteen (13) directors and appointed Scott D. Ferguson, David A. Toy and James J. Barber, Jr. to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David A. Toy was appointed as Director at US Foods Holding Corp..

Action: appointed
Role: Director

Exact text from the filing

increased the size of the Company’s board of directors (the “ Board ”) to thirteen (13) directors and appointed Scott D. Ferguson, David A. Toy and James J. Barber, Jr. to the Board.

View on SEC.gov

US Foods Holding Corp. filing history →

Source: SEC EDGAR

accession 0001387131-22-006306

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.