US Foods Holding Corp DEFA14A, filed Apr 5, 2023
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. )
| ☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | 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)
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
| Your Vote Counts! | ||||
| US FOODS HOLDING CORP. | ||||
| 2023 Annual Meeting Vote by May 17, 2023 11:59 PM ET |
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| US FOODS HOLDING CORP. 9399 WEST HIGGINS ROAD SUITE 100 ROSEMONT, IL 60018 |
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| V05127-P84248 | ||||
You invested in US FOODS HOLDING CORP. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the Annual Meeting of Stockholders to be held on May 18, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
| Control # |  | |
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Smartphone users
Point your camera here and |
Vote Virtually at the Meeting*
May 18, 2023
Virtually at: www.virtualshareholdermeeting.com/USFD2023 | ||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
| Vote at www.ProxyVote.com |
|
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
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| Voting Items | Board Recommends | |||||||
| 1. | Election of Directors | |||||||
| Nominees: | ||||||||
| 1a. | Cheryl A. Bachelder |  For | ||||||
| 1b. | James J. Barber, Jr. | For | ||||||
| 1c. | Robert M. Dutkowsky | For | ||||||
| 1d. | Scott D. Ferguson | For | ||||||
| 1e. | David E. Flitman | For | ||||||
| 1f. | Marla Gottschalk | For | ||||||
| 1g. | Sunil Gupta | For | ||||||
| 1h. | Carl Andrew Pforzheimer | For | ||||||
| 1i. | Quentin Roach | For | ||||||
| 1j. | David M. Tehle | For | ||||||
| 1k. | David A. Toy | For | ||||||
| 1l. | Ann E. Ziegler | For | ||||||
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. | For | ||||||
| 3. | To recommend, on an advisory basis, the frequency of future advisory votes on executive compensation. |  Year | ||||||
| 4. | To approve an amendment to our Restated Certificate of Incorporation to add a federal forum selection provision. | For | ||||||
| 5. | To approve an amendment to our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation and to remove obsolete provisions. | For | ||||||
| 6. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | For | ||||||
| 7. | A stockholder proposal on a policy regarding limitations on accelerated vesting of performance-based share awards of senior executive officers upon a change in control, if properly presented at the Annual Meeting. |  Against | ||||||
| NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. | ||||||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. | ||||||||
| V05128-P84248 | ||||||||