US Meals Board of Administrators Broadcasts Company Governance Adjustments

Separates Roles of Chair and Chief Government Officer

Lead Unbiased Director Robert M. Dutkowsky Elected Non-Government Chair

Elects New Chairs of Compensation and Nominating & Company Governance Committees

ROSEMONT, In poor health., February 11, 2022–(BUSINESS WIRE)–US Meals Holding Corp. (NYSE: USFD) (“US Meals” or the “Firm”), one of many largest foodservice distributors in america, immediately introduced that, following a governance evaluation by the Board of Administrators (the “Board”)”, it has carried out a sequence of modifications according to its dedication to finest practices of company governance.

Efficient instantly, the Board of Administrators has decided to separate the roles of Chief Government Officer and Chair. Robert M. Dutkowsky, presently US Meals’ unbiased lead director, has been elected non-executive Chair. Pietro Satriano will proceed as Chief Government Officer and a director.

As well as, the Board has elected Cheryl A. Bachelder to function Chair of the Compensation Committee of the Board and Ann E. Ziegler to function Chair of the Nominating & Company Governance Committee of the Board, efficient instantly.

About US Meals

US Meals is one in all America’s nice meals firms and a number one foodservice distributor, partnering with roughly 300,000 eating places and foodservice operators to assist their companies succeed. With 70 broadline areas and 80 money and carry shops, US Meals offers its prospects with a broad and revolutionary meals providing and a complete suite of e-commerce, expertise and enterprise options. US Meals is headquartered in Rosemont, In poor health. Go to to study extra.

Further Data

The Firm intends to file a proxy assertion on Schedule 14A, an accompanying white proxy card and different related paperwork with the SEC in reference to the solicitation of proxies from the Firm’s shareholders for the Firm’s 2022 annual assembly of shareholders. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ THE COMPANY’S DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Shareholders might acquire a duplicate of the definitive proxy assertion, an accompanying white proxy card, any amendments or dietary supplements to the definitive proxy assertion and different paperwork filed by the Firm with the SEC at no cost on the SEC’s web site at Copies may also be out there at no cost within the “SEC Filings” subsection of the “Monetary Data” part of the Firm’s Investor Relations web site at or by contacting the Firm’s Investor Relations division at [email protected], as quickly as fairly practicable after such supplies are electronically filed with, or furnished to, the SEC.

Members within the Solicitation

The Firm, its administrators and sure of its government officers are members within the solicitation of proxies from the Firm’s shareholders in reference to issues to be thought-about on the Firm’s 2022 annual assembly of shareholders. Data relating to the direct and oblique pursuits, by safety holdings or in any other case, of the Firm’s administrators and government officers is included within the Firm’s Proxy Assertion on Schedule 14A for its 2021 annual assembly of shareholders, filed with the SEC on April 2, 2021, the Firm’s Annual Report on Type 10-Ok for the yr ended January 2, 2021, filed with the SEC on February 16, 2021, and within the Firm’s Present Reviews on Type 8-Ok filed with the SEC every so often. Adjustments to the direct or oblique pursuits of the Firm’s administrators and government officers are set forth in SEC filings on Preliminary Statements of Useful Possession on Type 3 or Statements of Change in Possession on Type 4. These paperwork can be found freed from cost as described above. Up to date info relating to the identities of potential members and their direct or oblique pursuits, by safety holdings or in any other case, within the Firm might be set forth within the Proxy Assertion for the Firm’s 2022 annual assembly of shareholders and different related paperwork to be filed with the SEC, if and after they change into out there.

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Melissa Napier
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Sara Matheu
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