US Foods shareholders approve 25% threshold to call special meetings; all directors elected

US Foods Holding Corp.

Shareholders approved charter amendment enabling stockholders owning ≥25% of common stock to call a special meeting.
Board adopted amended bylaws with procedural requirements including 'net long' ownership and blackout periods.
All nine director nominees elected; say-on-pay and auditor ratification passed with strong majorities.
Charter amendment filed with Delaware Secretary of State, effective May 14, 2026.

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