0001618673false00016186732025-11-192025-11-19
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 19, 2025
Performance Food Group Company
(Exact name of Registrant as Specified in Its Charter)
|
|
|
Delaware |
001-37578 |
43-1983182 |
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission File Number) |
(IRS Employer
Identification No.)
|
|
|
|
|
12500 West Creek Parkway
Richmond, Virginia
|
|
23238 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (804) 484-7700
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
|
|
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
|
|
|
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock, $0.01 par value |
PFGC |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 19, 2025, Performance Food Group Company (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders voted on the matters disclosed in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 10, 2025 (the “Proxy Statement”). The final voting results for the matters submitted to a vote of stockholders were as follows:
Proposal No. 1 – Election of Directors
The Company’s stockholders elected the persons listed below as directors for a one-year term expiring at the Company’s 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified:
|
|
|
|
|
|
|
|
|
Votes Cast
For
|
|
Votes Cast Against |
|
Abstentions |
|
Broker Non-Votes |
Barbara J. Beck |
141,092,157 |
|
1,542,847 |
|
73,846 |
|
2,619,466 |
Danielle M. Brown |
142,603,181 |
|
32,956 |
|
72,713 |
|
2,619,466 |
William F. Dawson, Jr. |
141,004,647 |
|
1,631,864 |
|
72,339 |
|
2,619,466 |
Scott D. Ferguson |
139,007,272 |
|
3,619,317 |
|
82,261 |
|
2,619,466 |
Manuel A. Fernandez |
141,122,789 |
|
1,523,570 |
|
62,491 |
|
2,619,466 |
Laura Flanagan |
142,624,310 |
|
13,440 |
|
71,100 |
|
2,619,466 |
Matthew C. Flanigan |
142,610,838 |
|
25,253 |
|
72,759 |
|
2,619,466 |
Kimberly S. Grant |
137,084,201 |
|
5,555,329 |
|
69,320 |
|
2,619,466 |
George L. Holm |
141,401,119 |
|
1,249,099 |
|
58,632 |
|
2,619,466 |
Jeffrey M. Overly |
140,418,541 |
|
2,230,337 |
|
59,972 |
|
2,619,466 |
David V. Singer |
142,616,058 |
|
21,393 |
|
71,399 |
|
2,619,466 |
Randall N. Spratt |
142,608,840 |
|
26,021 |
|
73,989 |
|
2,619,466 |
Warren M. Thompson |
141,425,750 |
|
1,210,267 |
|
72,833 |
|
2,619,466 |
Proposal No. 2 – Ratification of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026.
|
|
|
|
Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes |
142,120,824 |
3,136,428 |
71,064 |
N/A |
Proposal No. 3 – Advisory Vote on Named Executive Officer Compensation
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.
|
|
|
|
Votes Cast For |
Votes Cast Against |
Abstentions |
Broker Non-Votes |
140,233,233 |
2,190,151 |
285,466 |
2,619,466 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
|
|
|
|
|
PERFORMANCE FOOD GROUP COMPANY |
|
|
|
|
Date: November 19, 2025 |
|
By: |
/s/ A. Brent King |
|
|
|
A. Brent King |
|
|
|
Executive Vice President, General Counsel and Secretary |
