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TYSON FOODS

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TYSON FOODS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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02/12/2019 | 06:04am EST

Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of the shareholders of the Company was held on February 7, 2019. Matters voted on by shareholders included (i) the election of directors to the Company's board of directors, (ii) ratification of the Company's selection of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending September 29, 2018, (iii) a shareholder proposal to request a report disclosing the Company's policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications ("Proposal No. 1"), and (iv) a shareholder proposal to request a report disclosing the Company's human rights due diligence process ("Proposal No. 2"). The results of the shareholders' votes are reported below.

(i) With respect to the election of directors:




Directors                 Votes For Votes Against Votes Abstained Broker Non-Votes
John Tyson              924,632,419     5,032,536         175,889       25,100,116
Gaurdie E. Banister Jr. 883,854,431    45,778,701         207,712       25,100,116
Dean Banks              859,636,236    69,990,412         214,196       25,100,116
Mike Beebe              859,500,881    70,130,250         209,713       25,100,116

Mikel A. Durham 859,679,195 69,956,260 205,389 25,100,116 Kevin M. McNamara 923,697,555 5,938,081 205,208 25,100,116 Cheryl S. Miller 926,383,132 3,255,532 202,180 25,100,116 Jeffrey K. Schomburger 923,751,619 5,890,345 198,880 25,100,116 Robert Thurber 851,831,933 77,805,243 203,668 25,100,116 Barbara A. Tyson 924,199,159 5,447,181 194,504 25,100,116 Noel White

              927,022,573     2,619,210         199,061       25,100,116



(ii) With respect to the ratification of the Company's selection of PwC:



Votes For       950,388,244
Votes Against     4,280,321
Votes Abstained     272,395


(iii) With respect to Proposal No. 1:




Votes For        103,798,537
Votes Against    824,879,498
Votes Abstained    1,162,809
Broker Non-Votes  25,100,116



(iv) With respect to Proposal No. 2:




Votes For         51,208,220
Votes Against    872,950,533
Votes Abstained    5,682,091
Broker Non-Votes  25,100,116





--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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