-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UY7KFMrcF3D5WcadKXGq3m5FNYRv+HNFfd2AAwZ75pEu7GeVP07DZqKPpYfuceqX ZVr1M/uw0NO6rAa/N6HjwQ== 0001193125-10-283011.txt : 20101217 0001193125-10-283011.hdr.sgml : 20101217 20101217112633 ACCESSION NUMBER: 0001193125-10-283011 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20101217 DATE AS OF CHANGE: 20101217 EFFECTIVENESS DATE: 20101217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TYSON FOODS INC CENTRAL INDEX KEY: 0000100493 STANDARD INDUSTRIAL CLASSIFICATION: POULTRY SLAUGHTERING AND PROCESSING [2015] IRS NUMBER: 710225165 STATE OF INCORPORATION: DE FISCAL YEAR END: 0929 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 101258885 BUSINESS ADDRESS: STREET 1: 2200 DON TYSON PARKWAY CITY: SPRINGDALE STATE: AR ZIP: 72762-6999 BUSINESS PHONE: 479-290-4000 MAIL ADDRESS: STREET 1: P O BOX 2020 STREET 2: P O BOX 2020 CITY: SPRINGDALE STATE: AR ZIP: 72765-2020 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant  x

Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨

   Preliminary Proxy Statement   ¨    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨

   Definitive Proxy Statement     

x

   Definitive Additional Materials     

¨

   Soliciting Material Pursuant to §240.14a-12     

Tyson Foods, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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x  No fee required.

 

¨  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

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¨  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1)  Amount Previously Paid:

  

 

  (2)  Form, Schedule or Registration Statement No.:

  

 

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  (4)  Date Filed:

  

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 4, 2011.

 

  TYSON FOODS, INC.   

 

Meeting Information

 

    

Meeting Type:           Annual

 

    

For holders as of:      December 8, 2010

 

    

Date: February 4, 2011      Time: 10:00 AM CST

 

 

LOGO

2200 DON TYSON PARKWAY

SPRINGDALE, AR 72762-6999

  

Location:    Holiday Inn

 Northwest Arkansas Convention Center

 1500 South 48th St.

 Springdale, AR 72762

 

LOGO

    

 

You are receiving this communication because you hold shares in Tyson Foods, Inc.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 

        — Before You Vote —

        How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

NOTICE AND PROXY STATEMENT

                         ANNUAL REPORT ON FORM 10-K
 

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    

 

1) BY INTERNET:

       www.proxyvote.com
     2) BY TELEPHONE:        1-800-579-1639
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Please make the request as instructed above on or before January 21, 2011 to facilitate timely delivery. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

 

 

 

        — How To Vote —

        Please Choose One of the Following Voting Methods

 

LOGO      

 

Vote In Person: If you plan to attend Tyson Foods’s shareholders meeting, you will need a ticket. Please check the meeting materials for instructions on how to obtain a ticket. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


 

 

Voting Items

            
 

The Board of Directors recommends that you vote FOR items 1 and 2:

              
 

1.

 

Election of Directors

                
   

Nominees:

                  
   

01)

 

Don Tyson

  05)   Brad T. Sauer         
   

02)

 

John Tyson

  06)   Robert Thurber         
   

03)

 

Jim Kever

  07)   Barbara A. Tyson         
   

04)

 

Kevin M. McNamara

  08)   Albert C. Zapanta         
 

2.

 

To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 1, 2011.

     
  The Board of Directors recommends that you vote AGAINST item 3:      
 

3.

 

To consider and act upon the shareholder proposal described in the attached Proxy Statement, if properly presented at the Annual Meeting.

     
  The Board of Directors recommends that you vote FOR item 4:      
 

4.

 

To consider and approve an advisory resolution regarding the compensation of the Company’s named executive officers.

     
  The Board of Directors recommends that you vote for a 3 year frequency:      
 

5.

 

To consider and act upon an advisory vote on the frequency of holding an advisory vote on executive compensation.

     
 

 

The Board of Directors does not have a recommendation for voting on item 6:

     
  6.  

To consider and act upon such other business as may properly come before the Annual Meeting of Shareholders or any adjournments or postponements thereof.

     

LOGO

                        


 

          
            
            
 

 

 

 

 

 

  

 

 

LOGO

 

 

  
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-----END PRIVACY-ENHANCED MESSAGE-----