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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/02/21 US Foods Holding Corp. DEFA14A 1:178K Labrador Co./FA |
Document/Exhibit Description Pages Size 1: DEFA14A Us Foods Holding Corp. - DEFA14A HTML 44K
| DEFA14A | 1st “Page” of 5 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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| US FOODS HOLDING CORP. - DEF A 14A |
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 |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|
Definitive Proxy Statement |
|
Definitive Additional Materials |
|
Soliciting Material Pursuant to § 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 the appropriate box): | ||
|
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 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
| (4) Proposed maximum aggregate value of transaction: | ||
| (5) Total fee paid: | ||
|
Fee paid previously with preliminary materials. | |
|
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. | |
| (1) Amount Previously Paid: | ||
| (2) Form, Schedule or Registration Statement No.: | ||
| (3) Filing Party: | ||
| (4) Date Filed: | ||
| Your Vote Counts!
US FOODS HOLDING CORP.
2021
Annual Meeting |
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US FOODS HOLDING CORP. |
 |
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D43417-P47541 |
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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 material for the Annual Meeting of Stockholders to be held on May 20, 2021 at 9:00 AM CDT.
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 request on or before May 6, 2021. 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.
 |
For complete information and to vote, visit www.ProxyVote.com |
Control #  |
|
Smartphone users
Point
your camera here and
|
 |
Vote Virtually at the Meeting* May 20, 2021 | ||
|
Virtually at: www.virtualshareholdermeeting.com/USFD2021 | |||
| *Please check the meeting materials for any special requirements for meeting attendance. | V1 |
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.
| Voting Items | Board Recommends | |||
| 1. | Election of Directors | |||
| Nominees: | ||||
| 1a. | Cheryl A. Bachelder |  For | ||
| 1b. | Court D. Carruthers | For | ||
| 1c. | John A. Lederer | For | ||
| 1d. | Carl Andrew Pforzheimer | For | ||
| 1e. | David M. Tehle | For | ||
| 1f. | 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 ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021. | For | ||
| 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”. |
D43418-P47541
| Your Vote Counts!
US FOODS HOLDING CORP.
2021
Annual Meeting |
|||||
US FOODS HOLDING CORP. |
|
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D43419-P47541 |
|||||
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 material for the Annual Meeting of Stockholders to be held on May 20, 2021 at 9:00 AM CDT.
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 request on or before May 6, 2021. 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.
|
For complete information and to vote, visit www.ProxyVote.com |
| Control # |
|
Smartphone users
Point
your camera here and
|
|
Vote Virtually at the Meeting* May 20, 2021 | ||
|
Virtually at: www.virtualshareholdermeeting.com/USFD2021 | |||
| *Please check the meeting materials for any special requirements for meeting attendance. | V1 |
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.
| Voting Items | Board Recommends | |||
| 1. | Election of Directors | |||
| Nominees: | ||||
| 1a. | Cheryl A. Bachelder | For | ||
| 1b. | Court D. Carruthers | For | ||
| 1c. | John A. Lederer | For | ||
| 1d. | Carl Andrew Pforzheimer | For | ||
| 1e. | David M. Tehle | For | ||
| 1f. | Ann E. Ziegler | For | ||
| 1g. | Nathaniel H. Taylor | 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 ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021. | For | ||
| 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”. |
D43420-P47541
| Referenced-On Page | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| This ‘DEFA14A’ Filing | Date | First | Last | Other Filings | |||||
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| 5/20/21 | 2 | 4 | 4, 8-K, DEF 14A | ||||||
| 5/19/21 | 2 | 4 | |||||||
| 5/6/21 | 2 | 4 | |||||||
| Filed on: | 4/2/21 | DEF 14A | |||||||
| List all Filings | |||||||||
