# EDGAR Filing Document

**Accession Number:** 0000100493
**File Stem:** 0000100493-26-000011
**Filing Date:** 2026-2
**Character Count:** 8847
**Document Hash:** e8ada8c7cfddc665b5be9a23b428708c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000100493-26-000011.hdr.sgml**: 20260209

**ACCESSION NUMBER**: 0000100493-26-000011

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260205

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260209

**DATE AS OF CHANGE**: 20260209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TYSON FOODS, INC.
- **CENTRAL INDEX KEY:** 0000100493
- **STANDARD INDUSTRIAL CLASSIFICATION:** POULTRY SLAUGHTERING AND PROCESSING [2015]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 710225165
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0927

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14704
- **FILM NUMBER:** 26611812

**BUSINESS ADDRESS:**
- **STREET 1:** 2200 DON TYSON PARKWAY
- **CITY:** SPRINGDALE
- **STATE:** AR
- **ZIP:** 72762-6999
- **BUSINESS PHONE:** 479-290-5799

**MAIL ADDRESS:**
- **STREET 1:** P O BOX 2020
- **STREET 2:** P O BOX 2020
- **CITY:** SPRINGDALE
- **STATE:** AR
- **ZIP:** 72765-2020

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TYSON FOODS INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? tsn-20260205

**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 5, 2026** 

**TYSON FOODS, INC.** 

(Exact name of Registrant as specified in its charter)

---

| | | | |
|:---|:---|:---|:---|
| **Delaware** | **Delaware** | **001-14704** | **71-0225165** |
| (State or other jurisdiction of incorporation or organization) | (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| **2200 West Don Tyson Parkway,** | **2200 West Don Tyson Parkway,** |  |  |
| **Springdale,** | **Arkansas** |  | **72762-6999** |
| (Address of Principal Executive Offices) | (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):

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;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 | Title of Each Class | 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 2026 Annual Meeting, seven proposals were voted upon by the Company's shareholders. The proposals are described in detail in the Proxy Statement filed December 17, 2025. At the 2026 Annual Meeting, the Company's shareholders:

1) elected 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, Jeffrey K. Schomburger, Barbara A. Tyson, John R. Tyson, Olivia L. 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 registered public accounting firm for the fiscal year ending October 3, 2026;

3) approved the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan;

4) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers;

5) did not approve a shareholder proposal regarding disclosure of voting results based on class of shares;

6) did not approve a shareholder proposal regarding a report on environmental and human health impacts from waste lagoons;

7) did not approve a shareholder proposal regarding a report on the anticipated impact of recent changes in US immigration practices on the Company's finances and operations.

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:

---

| | | | | |
|:---|:---|:---|:---|:---|
| <u>Directors</u> | <u>Votes For</u> | <u>Votes Against</u> | <u>Votes Abstained</u> | <u>Broker Non-Votes</u> |
| John H Tyson | 874364492 | 46599079 | 214787 | 27064015 |
| Les R. Baledge | 873508339 | 46191701 | 1478318 | 27064015 |
| Mike Beebe | 867840768 | 53116972 | 220618 | 27064015 |
| Sarah Bond | 915455574 | 5502292 | 220492 | 27064015 |
| Maria Claudia Borras | 868655150 | 52302343 | 220865 | 27064015 |
| David J. Bronczek | 828434418 | 92516778 | 227162 | 27064015 |
| Donnie King | 911865873 | 9103953 | 208532 | 27064015 |
| Maria N. Martinez | 869822677 | 51130089 | 225592 | 27064015 |
| Cheryl S. Miller | 843776769 | 77172276 | 229313 | 27064015 |
| Kate B. Quinn | 911595763 | 9353445 | 229150 | 27064015 |
| Jeffrey K. Schomburger | 898123269 | 21568231 | 1486858 | 27064015 |
| Barbara A. Tyson | 876410180 | 44553656 | 214522 | 27064015 |
| John R. Tyson | 874321577 | 46617204 | 239577 | 27064015 |
| Olivia L. Tyson | 844181481 | 76781986 | 214891 | 27064015 |
| Noel White | 898573967 | 22386555 | 217836 | 27064015 |

---

2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending October 3, 2026:

---

| | |
|:---|:---|
| Votes For | 943,258,530 |
| Votes Against | 3,448,667 |
| Votes Abstained | 1,535,176 |

---

3. Amendment and Restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan:

---

| | |
|:---|:---|
| Votes For | 845,056,479 |
| Votes Against | 75,720,226 |
| Votes Abstained | 401,653 |
| Broker Non-Votes | 27,064,015 |

---

------

4. Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers:

---

| | |
|:---|:---|
| Votes For | 757,601,824 |
| Votes Against | 163,240,218 |
| Votes Abstained | 336,316 |
| Broker Non-Votes | 27,064,015 |

---

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

---

| | |
|:---|:---|
| Votes For | 133,051,698 |
| Votes Against | 787,654,285 |
| Votes Abstained | 472,375 |
| Broker Non-Votes | 27,064,015 |

---

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

---

| | |
|:---|:---|
| Votes For | 23,451,579 |
| Votes Against | 896,423,218 |
| Votes Abstained | 1,303,561 |
| Broker Non-Votes | 27,064,015 |

---

7. Shareholder proposal regarding a report on the anticipated impact of recent changes in US immigration practices on the Company's finances and operations:

---

| | |
|:---|:---|
| Votes For | 24,679,761 |
| Votes Against | 895,548,135 |
| Votes Abstained | 950,462 |
| Broker Non-Votes | 27,064,015 |

---

------

**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. | TYSON FOODS, INC. |
| Date: February 9, 2026 | By: | /s/ Curt T. Calaway |
|  | Name: | Curt T. Calaway |
|  | Title: | Chief Financial Officer |

---