---
schema_version: "secwatch.filing_event.v1"
accession: "0001999371-24-006230"
form_type: "8-K"
ticker: "USFD"
cik: "0001665918"
company_name: "US Foods Holding Corp."
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T16:05:52.153934+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# US Foods shareholders approve ESPP share increase to 8.25M, elect nine directors

## Summary
- Stockholders approved ESPP amendment increasing authorized shares from 4.75M to 8.25M (225.2M for, 0.1M against).
- All nine director nominees elected; votes in favor ranged from 220.8M to 225.2M (excl. broker non-votes).
- Advisory vote on executive compensation approved (212.1M for, 13.1M against).
- Ratification of Deloitte & Touche as auditor for FY2024 approved (232.8M for, 1.0M against).

## SEC filing metadata
- accession: 0001999371-24-006230
- form_type: 8-K
- ticker: USFD
- cik: 0001665918
- company_name: US Foods Holding Corp.
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1665918/000199937124006230/0001999371-24-006230-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1665918/000199937124006230/usfd-8k_051524.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001999371-24-006230
- JSON: https://secwatch.observer/filing/0001999371-24-006230.json
- Plain text: https://secwatch.observer/filing/0001999371-24-006230.txt

## Source-grounded claims
- claim_id: 14b33bd34fc576a6cff90649d7f8a6306763244b
  claim: US Foods Holding Corp. shareholders approved Election of nine director nominees to the Company's Board of Directors.
  evidence_excerpt: Proposal 1: Election of Directors At the Annual Meeting, the Company’s stockholders elected nine director nominees to the Company’s Board of Directors, to hold office for one-year terms expiring at the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualified. The following is a breakdown of the voting results. Nominee For Against Abstain Broker Non-Votes Cheryl A. Bachelder 220,803,305 4,538,953 132,258 8,522,599
  evidence_url: https://www.sec.gov/Archives/edgar/data/1665918/000199937124006230/0001999371-24-006230-index.htm
- claim_id: 59500c79787d330c13ce8ef41f8827750e16e7e6
  claim: US Foods Holding Corp. shareholders approved Approval of an Amendment to the Employee Stock Purchase Plan to increase shares available for issuance.
  evidence_excerpt: Proposal 3: Approval of an Amendment to the Employee Stock Purchase Plan At the Annual Meeting, the stockholders approved an amendment to the ESPP to increase the number of shares available for issuance. The following is a breakdown of the voting results. For Against Abstain Broker Non-Votes 225,233,747 140,811 99,958 8,522,599
  evidence_url: https://www.sec.gov/Archives/edgar/data/1665918/000199937124006230/0001999371-24-006230-index.htm
- claim_id: 6eee9c3cfa80c47f83aa58bbb2c850450c4a9dd9
  claim: US Foods Holding Corp. shareholders approved Advisory Vote on Executive Compensation.
  evidence_excerpt: Proposal 2: Advisory Vote on Executive Compensation At the Annual Meeting, the stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement. The following is a breakdown of the voting results. For Against Abstain Broker Non-Votes 212,138,410 13,114,551 221,555 8,522,599
  evidence_url: https://www.sec.gov/Archives/edgar/data/1665918/000199937124006230/0001999371-24-006230-index.htm
- claim_id: f952ddbfe80de28ed3777d7f544def12f36869c2
  claim: US Foods Holding Corp. shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm.
  evidence_excerpt: Proposal 4: Ratification of the Appointment of the Independent Registered Public Accounting Firm At the Annual Meeting, the stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. The following is a breakdown of the voting results. For Against Abstain Broker Non-Votes 232,756,312 1,035,834 204,969 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/1665918/000199937124006230/0001999371-24-006230-index.htm

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