Tyson Foods, Inc DEFA14A, filed Dec 18, 2024
Tyson Foods, Inc. (TSN)
DEFA14A
2024-12-18
View Original
Added on
October 26, 2026
Your Vote Counts! TYSON FOODS, INC. *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V59982-P19230 2200 WEST DON TYSON PARKWAY SPRINGDALE, AR 72762-6999 2025 Annual Meeting Vote by February 5, 2025 11:59 PM ET. For shares held in a Plan, vote by February 3, 2025 11:59 PM ET. You invested in TYSON FOODS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on February 6, 2025. Get informed before you vote View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to January 23, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote in Person at the Meeting* February 6, 2025 10:00 AM CT Tyson Foods, Inc. 2008 South Thompson Street Springdale, Arkansas 72764
THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V59983-P19230 Voting Items Board Recommends 1. Election of Directors Nominees: 1a. John H. Tyson For 1b. Les R. Baledge For 1c. Mike Beebe For 1d. Maria Claudia Borras For 1e. David J. Bronczek For 1f. Donnie King For 1g. Maria N. Martinez For 1h. Kevin M. McNamara For 1i. Cheryl S. Miller For 1j. Kate B. Quinn For 1k. Jeffrey K. Schomburger For 1l. Barbara A. Tyson For 1m. Noel White For 2. To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 27, 2025. For 3. To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan (the “Stock Incentive Plan”), a copy of which is attached to the Proxy Statement as Exhibit A. For 4. Shareholder proposal regarding the disaggregation of shareholder voting results. Against