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

Item5.07. Submission of Matters to a Vote of Security Holders.

On December2, 2016, Performance Food Group Company (the Company)
held its 2016 annual meeting of stockholders. At the annual
meeting, stockholders voted on the matters disclosed in the
Companys definitive Proxy Statement on Schedule 14A filed with
the Securities and Exchange Commission on October17, 2016 (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 Companys stockholders elected the
persons listed below as Class I directors for a three-year term
expiring at the Companys 2019 annual meeting of stockholders or
until their respective successors are duly elected and qualified:

Proposal No.2 Ratification of Independent Registered
Public Accounting Firm

The Companys stockholders ratified the appointment of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for fiscal 2017.

Proposal No.3 Non-Binding Vote on Executive
Compensation

The Companys stockholders approved, in a non-binding advisory
vote, the compensation paid to the Companys named executive
officers as disclosed in the Proxy Statement.

Proposal No.4 Non-Binding Vote on the Frequency of
Future Advisory Votes on Executive Compensation

The Companys stockholders voted, in a non-binding advisory vote,
on whether a stockholder vote to approve the compensation paid to
the Companys named executive officers should occur every one, two
or three years as set forth below.

In light of this vote, the Company intends to include an advisory
stockholder vote to approve the compensation paid to its named
executive officers every year until the next required vote on the
frequency of stockholder votes on the compensation of named
executive officers. The Company is required to hold a vote on
frequency every six years.

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.

PERFORMANCE FOOD GROUP COMPANY (NYSE:PFGC) Recent Trading Information

PERFORMANCE FOOD GROUP COMPANY (NYSE:PFGC) closed its last trading session up +0.25 at 20.70 with 1,289,463 shares trading hands.