Common Stock, $0.01 par value
- Symbol
- PFGC
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.02, 8.01, 9.01 · 8-K
Performance Food Group Company
PFGCNYSEEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Other Events
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On August 18, 2026, the Board of Directors (the “Board”) of Performance Food Group Company (the “Company”) elected George L. Holm as Non-Executive Chair of the Board (transitioning from his current role as Executive Chair of the Board), effective January 1, 2027.
Press release in this filing
Performance Food Group Company Announces Board Updates →Company context
Performance Food Group is an industry leader and one of the largest food and foodservice distribution companies in North America with more than 150 locations. Founded and headquartered in Richmond, Virginia, PFG and our family of companies market and deliver quality food and food-related products to over 350,000 locations, including independent and chain restaurants, schools, business and industry locations, healthcare facilities, retailers, convenience stores, vending and office coffee service distributors and entertainment venues, and provide small parcel “pick and pack” capabilities utilizing third-party carriers to deliver order sizes too small to be served effectively by our fleet network. PFG’s success as a Fortune 100 company is achieved through our over 44,000 dedicated associates committed to building strong relationships with the valued customers, suppliers and communities we serve. To learn more about PFG, visit pfgc.com.
Current securities
Registered securities in this filing
Performance Food Group Co · 8-K · Filed 2026-08-20
Disclosure sections
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 18, 2026, the Board of Directors (the “Board”) of Performance Food Group Company (the “Company”) elected George L. Holm as Non-Executive Chair of the Board (transitioning from his current role as Executive Chair of the Board), effective January 1, 2027.
Item 8.01Item 8.01 - Other Events
Item 8.01 Other Events.
On August 20, 2026, the Company issued a press release to announce that the independent directors of the Board have elected Matthew C. Flanigan to serve as Lead Independent Director following the Company’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”). Mr. Flanigan, who currently chairs the Board’s Audit and Finance Committee, will succeed Manuel A. Fernandez, who has served in the role since 2019. The Company also announced that, as part of its commitment to ongoing Board refreshment, Mr. Fernandez and directors William F. Dawson, Jr., Laura Flanagan and Scott D. Ferguson will not stand for reelection to the Board at the Annual Meeting. The foregoing was not the result of any disagreement between any such director and the Company or the Board on any matter relating to the Company’s operations, policies or practices. Following the Annual Meeting, the Board will decrease in size from 14 to 10 directors, eight of whom will be independent. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Filed exhibits (1)
EX-99.1 2 d134405dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 Performance Food Group Company Announces Board Updates Matthew C. Flanigan to Become Lead Independent Director Board to Be Resized to 10 Directors at 2026 Annual Meeting RICHMOND, Va. - August 20, 2026 - Performance Food Group Company (“PFG” or the “Company”) (NYSE: PFGC) today announced that the independent directors of the Company’s Board of Directors (the “Board”) have elected Matthew C. Flanigan to serve as Lead Independent Director following PFG’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”). Flanigan, who currently chairs the Board’s Audit and Finance Committee, will succeed Manuel A. Fernandez, who has served in the role since 2019. The Company also announced that Fernandez and directors William F. Dawson, Jr., Laura Flanagan and Scott D. Ferguson will not stand for reelection to the Board at the Annual Meeting. Following the Annual Meeting, the Board will decrease in size from 14 to 10 directors, eight of whom will be independent. In addition, George L. Holm, Executive Chair of the Board, will transition to become Non-Executive Chair, effective January 1, 2027. “On behalf of the entire Board, …
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