Performance Food Group Files 8-K on Shareholder Votes
Ticker: PFGC · Form: 8-K · Filed: 2025-11-19T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: PFGC
TL;DR
PFGC filed an 8-K for shareholder votes on 11/19/25.
AI Summary
Performance Food Group Company filed an 8-K on November 19, 2025, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or resolutions presented, but it serves as an official record of the event.
Why It Matters
This filing indicates that Performance Food Group held a meeting where shareholders voted on certain company matters, which is a standard corporate governance procedure.
Risk Assessment
Risk Level: low — This is a routine corporate filing regarding shareholder votes, with no immediate financial or operational impact disclosed.
Key Players & Entities
- Performance Food Group Company (company) — Registrant
- November 19, 2025 (date) — Date of earliest event reported
FAQ
What specific matters were submitted for a vote of security holders?
The filing does not specify the exact matters submitted for a vote, only that such matters were presented.
When was the report filed?
The report was filed on November 19, 2025.
What is the company's principal executive office address?
The principal executive offices are located at 12500 West Creek Parkway, Richmond, Virginia 23238.
What is the company's telephone number?
The company's telephone number is (804) 484-7700.
Under which section of the Securities Exchange Act is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 671 words · 3 min read · ~2 pages · Grade level 10.7 · Accepted 2025-11-19 16:30:25
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value PFGC New York Stock Excha
Filing Documents
- pfgc-20251119.htm (8-K) — 97KB
- 0001193125-25-288162.txt ( ) — 201KB
- pfgc-20251119.xsd (EX-101.SCH) — 25KB
- pfgc-20251119_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. 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 Abstenti
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. PERFORMANCE FOOD GROUP COMPANY Date: November 19, 2025 By: /s/ A. Brent King A. Brent King Executive Vice President, General Counsel and Secretary