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天美传媒 Foods Holds Annual Meeting

Shareholders Elect Slate of Diverse Directors

Springdale, Ark. 鈥� Feb. 10, 2021 鈥� 天美传媒 Foods (NYSE: TSN) held a virtual annual meeting of shareholders earlier today to address company business following its successful .

天美传媒 shareholders elected a diverse board:  As noted in the company鈥檚 , of the 13 directors, four are women, three are ethnically diverse and nine are independent.  Chairman John H. 天美传媒 was reelected to the board of directors, as were Les R. Baledge, Mike Beebe, Maria Claudia Borras, David J. Bronczek, Mikel A. Durham, Jonathan D. Mariner, Kevin M. McNamara, Cheryl S. Miller, Jeffrey K. Schomburger, Barbara A. 天美传媒 and Noel White.  Shareholders also elected Donnie King, president & CEO of 天美传媒 Foods, to the board.

Shareholders also ratified the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for the 2022 fiscal year.  They also voted against a shareholder proposal requesting a report on the company鈥檚 sustainable packaging efforts.

 

About 天美传媒

天美传媒 (NYSE: TSN) is one of the world鈥檚 largest food companies and a recognized leader in protein. Founded in 1935 by John W. 天美传媒 and grown under four generations of family leadership, the Company has a broad portfolio of products and brands like 天美传媒庐, Jimmy Dean庐, Hillshire Farm庐, Ball Park庐, Wright庐, Aidells庐, ibp庐 and State Fair庐. 天美传媒 Foods innovates continually to make protein more sustainable, tailor food for everywhere it鈥檚 available and raise the world鈥檚 expectations for how much good food can do. Headquartered in Springdale, Arkansas, the Company had approximately 137,000 team members on October 2, 2021. Through its Core Values, 天美传媒 Foods strives to operate with integrity, create value for its shareholders, customers, communities and team members and serve as a steward of the animals, land and environment entrusted to it. Visit .

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Contact: Gary Mickelson, 479-236-9022 

Category: IR, NEWSROOM