US Foods Holding Corp. Files 8-K on Shareholder Vote Matters

TL;DR

US Foods is holding a shareholder vote on key matters, filing necessary docs.

AI Summary

On May 15, 2024, US Foods Holding Corp. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing also includes financial statements and exhibits. The company is incorporated in Delaware and its principal executive offices are located in Rosemont, Illinois.

Why It Matters

This filing indicates important corporate actions are being put to a vote by shareholders, which could impact the company's governance and future direction.

Risk Assessment

Risk Level: low — This is a routine regulatory filing concerning corporate governance and does not indicate immediate financial distress or significant operational changes.

Key Players & Entities

• US Foods Holding Corp. (company) — Registrant
• May 15, 2024 (date) — Date of earliest event reported
• Rosemont, IL (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, Par Value $0.01 USFD New York Stock Exchange Indi

Filing Documents

• usfd-8k_051524.htm (8-K) — 43KB
• 0001999371-24-006230.txt ( ) — 214KB
• usfd-20240515.xsd (EX-101.SCH) — 3KB
• usfd-20240515_lab.xml (EX-101.LAB) — 33KB
• usfd-20240515_pre.xml (EX-101.PRE) — 22KB
• usfd-8k_051524_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The matters voted upon by the Company's stockholders at the Annual Meeting and the voting results are set forth below. 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 Robert M. Dutkowsky 224,903,209 434,335 136,972 8,522,599 David E. Flitman 225,119,778 215,689 139,049 8,522,599 Marla Gottschalk 224,859,533 480,452 134,531 8,522,599 Sunil Gupta 224,825,474 512,866 136,176 8,522,599 Carl Andrew Pforzheimer 225,163,198 171,395 139,923 8,522,599 Quentin Roach 223,798,379 1,539,642 136,495 8,522,599 David M. Tehle 223,797,999 1,536,090 140,427 8,522,599 Ann E. Ziegler 222,681,616 2,652,533 140,367 8,522,599 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 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 Proposal 4: Ratification of the Appointment of the Independent Regist

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 US Foods Holding Corp. Amended and Restated Employee Stock Purchase Plan (incorporated by reference to Appendix B of the Definitive Proxy Statement on Schedule 14A filed with the SEC on April 2, 2024). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

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. US FOODS HOLDING CORP. Dated: May 17, 2024 By: /s/ Martha Ha Name: Martha Ha Title: EVP, General Counsel and Corporate Secretary