US Foods Holding Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Introduction
On May 15, 2024, US Foods Holding Corp. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved an amendment to the US Foods Holding Corp. Amended and Restated Employee Stock Purchase Plan (the “ESPP”), which had been previously approved by the Board of Directors of the Company, subject to stockholder approval. As further amended, the number of shares of the Company’s common stock available for issuance under the ESPP has been increased from 4,750,000 to 8,250,000 shares.
A copy of the ESPP, as so amended, is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The matters voted upon by the Company’s stockholders at the Annual Meeting and the voting results are set forth below.
Proposal 1: Election of Directors
At the Annual Meeting, the Company’s stockholders elected nine director nominees to the Company’s Board of Directors, to hold office for one-year terms expiring at the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualified. The following is a breakdown of the voting results.
| Nominee | For | Against | Abstain | Broker Non-Votes | |||||
| Cheryl A. Bachelder | 220,803,305 | 4,538,953 | 132,258 | 8,522,599 | |||||
| Robert M. Dutkowsky | 224,903,209 | 434,335 | 136,972 | 8,522,599 | |||||
| David E. Flitman | 225,119,778 | 215,689 | 139,049 | 8,522,599 | |||||
| Marla Gottschalk | 224,859,533 | 480,452 | 134,531 | 8,522,599 | |||||
| Sunil Gupta | 224,825,474 | 512,866 | 136,176 | 8,522,599 | |||||
| Carl Andrew Pforzheimer | 225,163,198 | 171,395 | 139,923 | 8,522,599 | |||||
| Quentin Roach | 223,798,379 | 1,539,642 | 136,495 | 8,522,599 | |||||
| David M. Tehle | 223,797,999 | 1,536,090 | 140,427 | 8,522,599 | |||||
| Ann E. Ziegler | 222,681,616 | 2,652,533 | 140,367 | 8,522,599 |
Proposal 2: Advisory Vote on Executive Compensation
At the Annual Meeting, the stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement. The following is a breakdown of the voting results.
| For | Against | Abstain | Broker Non-Votes | ||||
| 212,138,410 | 13,114,551 | 221,555 | 8,522,599 |
Proposal 3: Approval of an Amendment to the Employee Stock Purchase Plan
At the Annual Meeting, the stockholders approved an amendment to the ESPP to increase the number of shares available for issuance. The following is a breakdown of the voting results.
| For | Against | Abstain | Broker Non-Votes | ||||
| 225,233,747 | 140,811 | 99,958 | 8,522,599 |
Proposal 4: Ratification of the Appointment of the Independent Registered Public Accounting Firm
At the Annual Meeting, the stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. The following is a breakdown of the voting results.
| For | Against | Abstain | Broker Non-Votes | ||||
| 232,756,312 | 1,035,834 | 204,969 | - |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description |
| 10.1 | US Foods Holding Corp. Amended and Restated Employee Stock Purchase Plan (incorporated by reference to Appendix B of the Definitive Proxy Statement on Schedule 14A filed with the SEC on April 2, 2024). |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| US FOODS HOLDING CORP. | ||
| Dated: May 17, 2024 | ||
| By: | /s/ Martha Ha | |
| Name: | Martha Ha | |
| Title: | EVP, General Counsel and Corporate Secretary | |