TreeHouse Foods (THS) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Central Time on January 29, 2026, with opening remarks from the Chairman and CEO.

• Notice of the meeting and proxy statement were properly mailed to all stockholders as of the record date.

• Quorum established with 43,783,127 shares represented, exceeding the majority required.

Specific resolutions to be voted on

• Approval of the Merger Agreement with Industrial F&B Investments II Inc. and III Inc., making the company a wholly-owned subsidiary.

• Non-binding advisory vote on compensation for named executive officers in connection with the merger.

• Approval to adjourn the meeting if necessary to solicit additional proxies.

Overview of voting outcomes

• All three proposals, including the merger, executive compensation, and potential adjournment, were approved by stockholders.

• Adjournment to solicit additional proxies was not required as the merger was approved.

• Final voting results to be filed in a Form 8-K report.