PFGC DEF 14A DEF-14A Report Nov. 13, 2019 | Alphaminr
Performance Food Group Co

PFGC DEF 14A Report ended Nov. 13, 2019

PERFORMANCE FOOD GROUP CO
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PROXIES
DEF 14A
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Filed on Oct. 6, 2022
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Filed on Oct. 7, 2021
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Filed on Oct. 9, 2020
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Filed on Oct. 8, 2019
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Filed on Oct. 2, 2018
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Filed on Sept. 29, 2017
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Filed on Oct. 17, 2016
TABLE OF CONTENTS
Message from Our Chairman, President and Chief Executive OfficerProxy SummaryCorporate Governance at Performance Food GroupProposal 01 Election of DirectorsThe Board of DirectorsNominees for Election to the Board of DirectorsContinuing Members of the Board of DirectorsDirector Nomination ProcessBoard Tenure PolicyThe Boards Role and ResponsibilitiesOversight of Risk ManagementManagement Succession PlanningCommunications with the BoardCode of Business ConductBoard StructureChanges in Fiscal 2019Selection of Chairperson of the Board and Chief Executive OfficerLead DirectorDirector Independence and Independence DeterminationsExecutive SessionsBoard CommitteesBoard Practices, Processes and PoliciesThe Board of Directors and Certain Governance MattersBoard Meetings and AttendanceBoard Performance EvaluationsDirector Orientation and Continuing EducationCommittee Charters and Corporate Governance GuidelinesTransactions with Related PersonsAudit MattersProposal 02 Ratification of Independent Registered Public Accounting FirmAudit and Non-Audit FeesPre-Approval Policy for Services of Independent Registered Public Accounting FirmReport of the Audit CommitteeExecutive Officers of the CompanyExecutive CompensationProposal 03 Advisory Vote on Executive Officer CompensationReport of the Compensation and Human Resources CommitteeCompensation Committee Interlocks and Insider ParticipationCompensation Discussion and AnalysisLeadership ChangesBusiness HighlightsExecutive Compensation Program Objectives and OverviewExecutive Compensation Program ElementsBase SalariesCash Bonus OpportunitiesLong-Term Equity Incentive AwardsBenefits and PerquisitesSeverance and Other BenefitsCompensation Determination ProcessHedging and Pledging PoliciesClawback PolicyEmployment AgreementsStock Ownership GuidelinesSection 162(m) of the Internal Revenue Code