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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K

Current Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): February 6, 2025
TYSON FOODS, INC.
(Exact name of Registrant as specified in its charter)

Delaware
001-14704
71-0225165
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
2200 West Don Tyson Parkway,
Springdale,
Arkansas
72762-6999
(Address of Principal Executive Offices)
(Zip Code)
(479) 290-4000
(Registrant's telephone number, including area code)

Not applicable
(Former name or former address, if changed since last report)
___________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered Pursuant to Section 12(b) of the Act:
Title of Each ClassTrading SymbolName of Each Exchange on Which Registered
Class A Common StockPar Value$0.10TSNNew York Stock Exchange
Class B stock is not publicly listed for trade on any exchange or market system. However, Class B stock is convertible into Class A stock on a share-for-share basis.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2025 Annual Meeting, four proposals were voted upon by the Company’s shareholders. The proposals are described in detail in the Proxy Statement filed December 18, 2024. At the 2025 Annual Meeting, the Company’s shareholders:
1) elected John H. Tyson, Les R. Baledge, Mike Beebe, Maria Claudia Borras, David J. Bronczek, Donnie King, Maria N. Martinez, Kevin M. McNamara, Cheryl S. Miller, Kate B. Quinn, Jeffrey K. Schomburger, Barbara A. Tyson and Noel White to serve as directors until the Company’s next annual meeting of shareholders and until their successors are duly elected and qualified;
2) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending September 27, 2025;
3) approved the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan;
4) did not approve a shareholder proposal requesting that the Company disaggregate shareholder voting results;
Set forth below are the voting results for each matter submitted to a vote (certain numbers in tables may not total due to rounding):
1.Election of directors:
DirectorsVotes ForVotes AgainstVotes AbstainedBroker Non-Votes
John H Tyson858,428,396 57,464,801 328,281 31,664,015 
Les R. Baledge830,091,728 85,826,506 303,244 31,664,015 
Mike Beebe857,276,658 58,673,495 271,325 31,664,015 
Maria Claudia Borras852,460,742 63,487,644 273,092 31,664,015 
David J. Bronczek792,335,859 123,594,173 291,446 31,664,015 
Donnie King906,982,256 7,470,821 1,768,401 31,664,015 
Maria N. Martinez896,212,167 19,729,338 279,973 31,664,015 
Kevin M. McNamara884,587,632 29,856,801 1,777,045 31,664,015 
Cheryl S. Miller832,811,726 83,129,049 280,703 31,664,015 
Kate B. Quinn854,845,345 61,058,662 317,471 31,664,015 
Jeffrey K. Schomburger852,484,622 63,453,556 283,300 31,664,015 
Barbara A. Tyson863,788,261 52,148,328 284,889 31,664,015 
Noel White897,875,367 16,620,368 1,725,743 31,664,015 
2.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending September 27, 2025:
Votes For943,455,279 
Votes Against4,153,371 
Votes Abstained276,843 
3.Amendment and Restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan:
Votes For906,648,338
Votes Against9,202,967 
Votes Abstained370,173 
Broker Non-Votes31,664,015 
4.     Shareholder proposal requesting that the Company disaggregate shareholder voting results:
Votes For119,589,610 
Votes Against796,158,969 
Votes Abstained472,899 
Broker Non-Votes31,664,015 
2

SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

TYSON FOODS, INC.
Date: February 10, 2025By:/s/ Curt T. Calaway
Name:Curt T. Calaway
Title:Chief Financial Officer
3
v3.25.0.1
Cover
Feb. 10, 2025
$ / shares
Cover [Abstract]  
Document Type 8-K
Document Period End Date Feb. 06, 2025
Entity Registrant Name TYSON FOODS, INC.
City Area Code (479)
Local Phone Number 290-4000
Entity Central Index Key 0000100493
Amendment Flag false
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 2200 West Don Tyson Parkway,
Entity Address, City or Town Springdale,
Entity Address, State or Province AR
Entity Address, Postal Zip Code 72762-6999
Title of 12(b) Security Class A Common Stock
Entity Listing, Par Value Per Share $ 0.10
Trading Symbol TSN
Security Exchange Name NYSE
Entity File Number 001-14704
Entity Tax Identification Number 71-0225165
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
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