Shareholder Vote

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 Class Trading Symbol Name of Each Exchange on Which Registered Class A Common Stock Par Value $ 0.10 TSN New 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: Directors Votes For Votes Against Votes Abstained Broker Non-Votes John H Tyson 858,428,396  57,464,801  328,281  31,664,015  Les R. Baledge 830,091,728  85,826,506  303,244  31,664,015  Mike Beebe 857,276,658  58,673,495  271,325  31,664,015  Maria Claudia Borras 852,460,742  63,487,644  273,092  31,664,015  David J. Bronczek 792,335,859  123,594,173  291,446  31,664,015  Donnie King 906,982,256  7,470,821  1,768,401  31,664,015  Maria N. Martinez 896,212,167  19,729,338  279,973  31,664,015  Kevin M. McNamara 884,587,632  29,856,801  1,777,045  31,664,015  Cheryl S. Miller 832,811,726  83,129,049  280,703  31,664,015  Kate B. Quinn 854,845,345  61,058,662  317,471  31,664,015  Jeffrey K. Schomburger 852,484,622  63,453,556  283,300  31,664,015  Barbara A. Tyson 863,788,261  52,148,328  284,889  31,664,015  Noel White 897,875,367  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 For 943,455,279  Votes Against 4,153,371  Votes Abstained 276,843  3. Amendment and Restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan: Votes For 906,648,338 Votes Against 9,202,967  Votes Abstained 370,173  Broker Non-Votes 31,664,015  4.     Shareholder proposal requesting that the Company disaggregate shareholder voting results: Votes For 119,589,610  Votes Against 796,158,969  Votes Abstained 472,899  Broker Non-Votes 31,664,015  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, 2025 By: /s/ Curt T. Calaway Name: Curt T. Calaway Title: Chief Financial Officer 3