US FOODS HOLDING CORP. (NYSE:USFD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders
On May 10, 2017, US Foods Holding Corp. (the Company) held its
2017 annual meeting of stockholders (the Annual Meeting).
The matters submitted to stockholders at the Annual Meeting and
the voting results are as follows:
Proposal 1: Election of Directors
Stockholders elected all Class I director nominees to hold office
for terms expiring at the 2020 annual meeting of stockholders and
until their successors are duly elected and qualified.
|
Nominee |
For |
Withheld |
Broker Non-Votes |
|
Mr. Court Carruthers |
181,557,283 |
19,181,196 |
3,829,944 |
|
Mr. Kenneth A. Giuriceo |
161,205,543 |
39,532,936 |
3,829,944 |
|
Mr. David M. Tehle |
181,792,744 |
18,945,735 |
3,829,944 |
Proposal 2: Advisory Vote on Executive Compensation
Stockholders approved, on a non-binding advisory basis, the
compensation paid to the Companys named executive officers.
|
For |
Against |
Abstained |
Broker Non-Votes |
|
167,623,002 |
33,082,021 |
33,456 |
3,829,944 |
Proposal 3: Frequency of Advisory Votes on Executive Compensation
Stockholders voted to hold an advisory vote every year on the
compensation paid to the Companys named executive officers.In
light of the vote, the Company has determined that it will
include an advisory stockholder vote on the compensation paid to
its named executive officers in its proxy materials every year
until the next required frequency vote.
|
One Year |
Two Years |
Three Years |
Abstained |
Broker Non-Votes |
|
198,143,921 |
23,357 |
2,556,181 |
15,020 |
3,829,944 |
Proposal 4: Ratification of the Appointment of the Independent
Registered Public Accounting Firm
Stockholders ratified the appointment of Deloitte Touche LLP as
our independent registered public accounting firm for the 2017
fiscal year.
|
For |
Against |
Abstained |
Broker Non-Votes |
|
204,104,805 |
450,242 |
13,376 |
About US FOODS HOLDING CORP. (NYSE:USFD)
US Foods Holding Corp. is a holding company. The Company is a foodservice distributor in the United States. It conducts all of its operations through its subsidiary, US Foods, Inc. It markets and distributes fresh, frozen and dry food and non-food products to foodservice customers throughout the United States. It offers products, such as Chef’s Line Pat LaFrieda Angus Beef Burger, which is a beef patty developed by New York butcher Pat LaFrieda, and features Angus short rib and chuck prepared with LaFrieda’s chopped technology; Chef’s Line All Natural Ready-to-Cook Turkey Roast, which is a natural turkey breast developed with Butterball and DuPont Film, and Monarch Mirepoix Blend, which is a blend of onions, carrots and celery. As of October 1, 2016, it provided over 400,000 fresh, frozen, and dry food stock-keeping units, as well as non-food items, sourced from over 5,000 suppliers. The Company offers its customers with a suite of e-commerce, technology and business solutions. US FOODS HOLDING CORP. (NYSE:USFD) Recent Trading Information
US FOODS HOLDING CORP. (NYSE:USFD) closed its last trading session up +0.19 at 28.79 with 2,746,026 shares trading hands.
