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Form of Proxy

TYSON FOODS, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: John H. Tyson

2

Election of Director: Les R. Baledge

3

Election of Director: Mike Beebe

4

Election of Director: Sarah Bond

5

Election of Director: Maria Claudia Borras

6

Election of Director: David J. Bronczek

7

Election of Director: Donnie King

8

Election of Director: Maria N. Martinez

9

Election of Director: Cheryl S. Miller

10

Election of Director: Kate B. Quinn

11

Election of Director: Jeffrey K. Schomburger

12

Election of Director: Barbara A. Tyson

13

Election of Director: John R. Tyson

14

Election of Director: Olivia L. Tyson

15

Election of Director: Noel White

16

To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 3, 2026.

17

To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan, a copy of which is attached to the Proxy Statement as Exhibit A.

18

To approve, on a non-binding advisory basis, the compensation of the Companys named executive officers.

19

Shareholder proposal regarding disclosure of voting results based on class of shares.

20

Shareholder proposal regarding report on environmental and human health impacts from waste lagoons.

21

Shareholder proposal regarding report on the anticipated impact of recent changes in US immigration practices on the Companys finances and operations.