DEFA14A 1 lusfd2021_defa14a.htm US FOODS HOLDING CORP. - DEFA14A 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
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.
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
Vote by May 19, 2021
11:59 PM ET

 
 

 

 

 

US FOODS HOLDING CORP.
9399 WEST HIGGINS ROAD
SUITE 100
ROSEMONT, IL 60018

   
     
     
       

D43417-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 without entering a
control number

 

   

Vote Virtually at the Meeting*

May 20, 2021
9:00 AM CDT

    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
Vote by May 19, 2021
11:59 PM ET

 
 

 

 

 

US FOODS HOLDING CORP.
9399 WEST HIGGINS ROAD
SUITE 100
ROSEMONT, IL 60018

   
     
     
       

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 without entering a
control number

 

   

Vote Virtually at the Meeting*

May 20, 2021
9:00 AM CDT

    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