Performance Food Group stockholders elect directors and approve incentive plan
At its 2024 Annual Meeting on November 20, 2024, Performance Food Group stockholders elected 12 directors to one-year terms, ratified Deloitte & Touche LLP as auditor for fiscal 2025, and approved the compensation of named executive officers in a non-binding vote. They also approved the 2024 Omnibus Incentive Plan, which governs the company's equity incentive program, so shareholders' approval of the plan is now in place. The filing does not report financial results.
Key points
- Twelve directors elected, including George L. Holm and Warren M. Thompson; the most votes against any director was 2,290,778 (Jeffrey M. Overly)
- 2024 Omnibus Incentive Plan approved with 140,803,363 votes for and 1,753,164 against
- Deloitte & Touche LLP ratified as independent auditor for fiscal 2025 with 145,299,856 votes for and 2,403,379 against
- Advisory vote on named executive officer compensation approved with 141,673,998 votes for and 843,122 against
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:11 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on November 20, 2024.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.