What changed
Performance Food Group’s independent directors elected Matthew C. Flanigan as Lead Independent Director following the 2026 Annual Meeting. Manuel A. Fernandez, William F. Dawson, Jr., Laura Flanagan, and Scott D. Ferguson will not stand for reelection. The Board will decrease from 14 to 10 directors, eight of whom will be independent. George L. Holm will transition from Executive Chair to Non-Executive Chair effective January 1, 2027.
Why it matters
Performance Food Group’s independent directors elected Matthew C. Flanigan as Lead Independent Director following the 2026 Annual Meeting. Manuel A. Fernandez, William F. Dawson, Jr., Laura Flanagan, and Scott D. Ferguson will not stand for reelection. The Board will decrease from 14 to 10 directors, eight of whom will be independent. George L. Holm will transition from Executive Chair to Non-Executive Chair effective January 1, 2027.