Performance Food Group Company / "Other Public Company Boards" | Tables in SEC filings

PFGC Performance Food Group Company

Definitive proxy

Table of Contents



Message from Our Chairman and Chief Executive Officer	2	Committee Charters and Corporate Governance Guidelines	35
Message from Our Chairman and Chief Executive Officer	2	Committee Charters and Corporate Governance Guidelines	35
		Director Service on Other Public Company Boards	35
Proxy Summary	4	Transactions with Related Persons	35

Corporate Governance at Performance Food Group	13	Compensation of Directors	37
Corporate Governance at Performance Food Group	13	Director Compensation for Fiscal 2024	37
		Stock Ownership Guidelines	38
PROPOSAL 01 Election of Directors	13
PROPOSAL 01 Election of Directors	13	Audit Matters	39
The Board of Directors	13	PROPOSAL 02 Ratification of Independent Registered Public Accounting Firm	39
Director Nomination Process	14
Director Qualifications and Expertise	15
Nominees for Election to the Board of Directors	16	Audit and Non-Audit Fees	39
Stockholder Nominations	22	Pre-Approval Policy for Services of Independent Registered Public Accounting Firm	40
Board Tenure Policy	22		40

The Board’s Role and Responsibilities	22	Report of the Audit and Finance Committee	40
Oversight of Strategy	22
Oversight of Risk Management	23	Executive Officers of the Company	41
Oversight of Cybersecurity and Information Security	23
Oversight of ESG Strategy	23	Stockholder Engagement	43
Management Succession Planning	24	Fiscal 2024 Stockholder Engagement Activities	43
Communications with the Board	24	Our Stockholder Engagement Process	44
Code of Business Conduct	24	Key Takeaways from Our Stockholder Engagement	44
Board Structure	25	Key Takeaways from Our Stockholder Engagement	44
Selection of Chairman of the Board and Chief Executive Officer	25	Corporate Social Responsibility	45
Lead Director	25
Director Independence and Independence Determinations	26	Executive Compensation	50
Executive Sessions	27
Board Committees	28	PROPOSAL 03 Advisory Vote on Named Executive Officer Compensation	50
Special Committees	33

Board Practices, Processes and Policies	33	Report of the Human Capital and Compensation Committee	50
The Board of Directors and Certain Governance Matters	33	Compensation Committee Interlocks and Insider Participation	50
Board Meetings and Attendance	34	Compensation Discussion and Analysis	51
Board Performance Evaluations	34	Business Highlights for Fiscal 2024	52
Director Orientation and Continuing Education	34	Executive Summary	53

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