PERFORMANCE FOOD GROUP COMPANY (NYSE:PFGC) Files An 8-K Submission of Matters to a Vote of Security Holders

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PERFORMANCE FOOD GROUP COMPANY (NYSE:PFGC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

On November10, 2017, Performance Food Group Company (the “Company”) held its 2017 annual meeting of stockholders. 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 September29, 2017 (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

At the annual meeting, the Company’s stockholders elected the persons listed below as ClassII directors for a three-year term expiring at the Company’s 2020 annual meeting of stockholders or until their respective successors are duly elected and qualified:

VotesCast For Votes Withheld Broker Non-Votes

Meredith Adler

70,753,689 22,496,845 2,267,808

Jeffrey M. Overly

57,825,198 35,425,336 2,267,808

Douglas M. Steenland

69,825,961 23,424,573 2,267,808

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 2018.

Votes Cast

For

Votes Cast

Against

Abstentions

Broker

Non-Votes

94,647,655

298,473 572,214 N/A

Proposal No.3 – Non-Binding 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

For

Votes Cast

Against

Abstentions

Broker

Non-Votes

89,813,340

2,762,674 674,520 2,267,808


About PERFORMANCE FOOD GROUP COMPANY (NYSE:PFGC)

Performance Food Group Company, through its subsidiaries, markets and distributes food and food-related products. The Company operates through three segments: Performance Foodservice, PFG Customized and Vistar. The Performance Foodservice segment distributes a range of national brands, customer brands, and branded food and food-related products. It sells to independent or street, and multi-unit or chain, restaurants and other institutions. Its PFG Customized segment provides service to family and casual dining restaurant chains, and fast casual and quick service restaurant chains. Its Vistar segment specializes in distributing candy, snacks, beverages and other items nationally to the vending, office coffee service, theater, hospitality and other channels. Its products include a range of frozen foods, such as meats, fully prepared appetizers and entrees, and desserts; a range of canned and dry foods; fresh meats; dairy products; beverage products, and snack and other products.

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