PFG - Performance Food Group Company

11/20/2024 | Press release | Distributed by Public on 11/20/2024 15:15

Proxy Results Form 8 K

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 20, 2024, Performance Food Group Company (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders approved the Performance Food Group Company 2024 Omnibus Incentive Plan (the "2024 Omnibus Incentive Plan"), which had been previously approved by the Company's Board of Directors subject to stockholder approval.

The material terms of the 2024 Omnibus Incentive Plan are described under "Proposal 4 - Approval of 2024 Omnibus Incentive Plan" in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 10, 2024 (the "Proxy Statement"). This description is incorporated by reference in Item 5.02 of this Current Report on Form 8-K.

The description of the material terms of the 2024 Omnibus Incentive Plan is qualified in its entirety by reference to the full text of the 2024 Omnibus Incentive Plan, which is filed as Exhibit 10.1 and incorporated by reference in Item 5.02 of this Current Report on Form 8-K.