US Foods Holding Corp DEFA14A, filed Mar 27, 2020
US Foods Holding Corp. (USFD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant |  |
Filed by a Party other than the Registrant |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
US Foods Holding Corp.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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No fee required. | |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| (1) | Title of each class of securities to which transaction applies: | |
| (2) | Aggregate number of securities to which transaction applies: | |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 | |
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Fee paid previously with preliminary materials. | |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to Be Held on May 13, 2020
US FOODS HOLDING CORP.
US FOODS HOLDING CORP.
9399 WEST HIGGINS ROAD
SUITE 100
ROSEMONT, IL 60018
| Meeting Information | |
| Meeting Type: Annual Meeting | |
| For holders as of: March 16, 2020 | |
| Date: May 13, 2020 Time: 9:00 AM CDT | |
| Virtual Meeting: Meeting live via the Internet-please visit | |
| www.virtualshareholdermeeting.com/USFD2020. | |
The
Company will be hosting the meeting live via the Internet this year. To attend the meeting
via the Internet, please visit www.virtualshareholdermeeting.com/USFD2020 and be sure
to have the information that is printed in the box marked by the arrow | |
You are receiving this communication because you hold shares in the Company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
E92048-P31413
—— Before You Vote ——
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||
| 1. NOTICE AND PROXY STATEMENT 2. ANNUAL REPORT | ||
| How to View Online: | ||
Have the information that is printed in the box marked by the arrow 
(located on the following page) and visit: www.proxyvote.com. |
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| How to Request and Receive a PAPER or E-MAIL Copy: | ||
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||
| 1) BY INTERNET: www.proxyvote.com | ||
| 2) BY TELEPHONE: 1-800-579-1639 | ||
| 3) BY E-MAIL*: sendmaterial@proxyvote.com | ||
| * If requesting materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow (located on the following page) in the
subject line. |
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| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 29, 2020 to facilitate timely delivery. | ||
—— How To Vote ——
Please Choose One of the Following Voting Methods
| Vote By Internet: | ||||
| Before The Meeting: | ||||
| Go to www.proxyvote.com. Have the information that is printed in the box
marked by the arrow (located on the following page) available and follow the
instructions. |
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| During The Meeting: | ||||
| Go to www.virtualshareholdermeeting.com/USFD2020. Have the information that is printed
in the box marked by the arrow (located on the following page) available and
follow the instructions. |
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| Vote By Mail or Telephone: Request a paper copy of the proxy materials, which will include a proxy card. The proxy card will contain instructions for voting by mail and telephone. | ||||
E92049-P31413
| Voting Items |
The Board of Directors recommends you vote FOR the election of the
following three nominees as directors.
| 1. | Election of Directors |
Nominees:
| 1a. | Court D. Carruthers |
| 1b. | David M. Tehle |
| 1c. | Ann E. Ziegler |
The Board of Directors recommends you vote FOR proposals 2 and 3.
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. |
| 3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020. |
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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