Smithfield Foods (SFD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with introductions of officers and directors in attendance.

• Translation services provided for attendees.

• Agenda and rules of conduct made available on the virtual meeting platform.

Board and executive committee updates

• Recognition of CEO, CFO, and all directors present at the meeting.

• Representatives from the independent audit firm Ernst & Young acknowledged.

Shareholder proposals

• Election of three Class two directors for a three-year term, with no alternative nominations received.

• Ratification of Ernst & Young as independent registered public accounting firm for fiscal 2026.

• Advisory vote on executive compensation for fiscal year 2025.