PFGC DEF 14A DEF-14A Report Nov. 30, 2023 | Alphaminr
Performance Food Group Co

PFGC DEF 14A Report ended Nov. 30, 2023

PERFORMANCE FOOD GROUP CO
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Fiscal year ended June 29, 2024
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Quarter ended Dec. 30, 2023
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Fiscal year ended June 29, 2019
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DEF 14A
Filed on Oct. 10, 2023
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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 AND CHIEF EXECUTIVE OFFICERPROXY SUMMARYCORPORATE GOVERNANCE AT PERFORMANCE FOOD GROUPPROPOSAL 01 Election of DirectorsThe Board of DirectorsDirector Nomination ProcessDirector Qualifications and ExpertiseNominees for Election to the Board of DirectorsStockholder NominationsBoard Tenure PolicyThe Boards Role and ResponsibilitiesOversight of Risk ManagementManagement Succession PlanningCommunications with the BoardCode of Business ConductBoard StructureSelection of Chairman of the Board and Chief Executive OfficerLead DirectorDirector Independence and Independence DeterminationsExecutive SessionsBoard CommitteesSpecial 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 GuidelinesDirector Service on Other Public Company BoardsTransactions with Related PersonsCOMPENSATION OF DIRECTORSDirector Compensation for Fiscal 2023Stock Ownership GuidelinesAUDIT 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 and Finance CommitteeEXECUTIVE OFFICERS OF THE COMPANYSTOCKHOLDER ENGAGEMENTFiscal 2023 Stockholder Engagement ActivitiesKey Takeaways from Our Stockholder EngagementCORPORATE SOCIAL RESPONSIBILITYEXECUTIVE COMPENSATIONPROPOSAL 03 Advisory Vote on Named Executive Officer Compensation