Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Nyse  >  Performance Food Group Company    PFGC

PERFORMANCE FOOD GROUP COMPANY

(PFGC)
  Report
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector newsAnalyst Recommendations

PERFORMANCE FOOD GROUP CO : Submission of Matters to a Vote of Security Holders (form 8-K)

11/19/2020 | 05:20pm EST

Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 19, 2020, Performance Food Group Company (the "Company") held its 2020 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 9, 2020 (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 2021 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:



                                       Votes Cast                  Broker
                      Votes Cast For    Against     Abstentions   Non-Votes
Class I
George L. Holm         122,905,334      763,626       11,936      3,361,669

Barbara J. Beck        123,508,947      160,205       11,744      3,361,669

Matthew C. Flanigan    123,511,545      139,825       29,526      3,361,669

David V. Singer        123,525,072      143,920       11,904      3,361,669

Class II
Meredith Adler         123,529,153      140,024       11,719      3,361,669

Jeffrey M. Overly      123,484,257      163,357       33,282      3,361,669


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 2021.




Votes Cast    Votes Cast                  Broker

For Against Abstentions Non-Votes 126,412,326 613,434 16,805 N/A

Proposal No. 3 - Advisory Vote on Executive 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    Votes Cast                  Broker
    For        Against     Abstentions   Non-Votes
122,983,260    629,078       68,558      3,361,669

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

All news about PERFORMANCE FOOD GROUP COMPANY
01/06PERFORMANCE FOOD : Barclays Upgrades Performance Food Group to Overweight from E..
MT
2020PERFORMANCE FOOD GROUP COMPANY : to Participate in the 2021 ICR Virtual Conferen..
BU
2020PERFORMANCE FOOD : Q1 FY 2021 Earnings Call Transcript
PU
2020PERFORMANCE FOOD GROUP CO : Change in Directors or Principal Officers, Regulatio..
AQ
2020PERFORMANCE FOOD GROUP COMPANY : Appoints Warren Thompson to Board of Directors
BU
2020PERFORMANCE FOOD GROUP CO : Submission of Matters to a Vote of Security Holders ..
AQ
2020PERFORMANCE FOOD GROUP COMPANY : to Participate in the 2020 Barclays Eat, Sleep,..
BU
2020Performance Food Group's Division Launches Plant-Based Protein Products Brand
MT
2020PERFORMANCE FOOD : Foodservice Launches Proprietary Line of Plant-based Protein ..
BU
2020INSIDER TRENDS : 90-Days of Insider Buying at Performance Food Group Interrupted..
MT
More news