Tyson Foods (TSN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for February 5, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals by February 4, 2026.

Voting matters and shareholder proposals

• Election of 14 directors, with board recommending a vote for all nominees.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending October 3, 2026.

• Approval sought for amendment and restatement of the 2000 Stock Incentive Plan.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Shareholder proposals include disclosure of voting results by share class, reporting on waste lagoon impacts, and reporting on immigration policy impacts; board recommends voting against these.

Board of directors and corporate governance

• Board nominees include John H. Tyson, Les R. Baledge, Mike Beebe, Sarah Bond, Maria Claudia Borras, David J. Bronczek, Donnie King, Maria N. Martinez, Cheryl S. Miller, Kate B. Quinn, Olivia L. Tyson, Jeffrey K. Schomburger, Barbara A. Tyson, John R. Tyson, and Noel White.