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As Of Filer Filing For·On·As Docs:Size 2/12/20 Tyson Foods, Inc. 8-K:5,8,9 2/06/20 13:396K |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 56K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 85K 9: R1 Document and Entity Information Document HTML 49K 12: XML IDEA XML File -- Filing Summary XML 12K 8: XML XBRL Instance -- tsn20208k21220voting_htm XML 17K 13: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.CAL XBRL Calculations -- tsn-20200212_cal XML 7K 5: EX-101.DEF XBRL Definitions -- tsn-20200212_def XML 40K 6: EX-101.LAB XBRL Labels -- tsn-20200212_lab XML 82K 7: EX-101.PRE XBRL Presentations -- tsn-20200212_pre XML 43K 3: EX-101.SCH XBRL Schema -- tsn-20200212 XSD 17K 10: JSON XBRL Instance as JSON Data -- MetaLinks 14± 21K 11: ZIP XBRL Zipped Folder -- 0000100493-20-000043-xbrl Zip 35K
Document |
i Delaware | i 71-0225165 | ||||
(State
or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | ||||
i 2200
West Don Tyson Parkway, | i Springdale, | i Arkansas | i 72762-6999 | ||
(Address
of Principal Executive Offices) | (Zip Code) |
Title
of Each Class | Trading Symbol | Name of Each Exchange on Which Registered | ||
i Class A Common Stock | Par Value | $ i 0.10 | i TSN | i New
York Stock Exchange |
(i) | The
Board may appoint one or more Vice Chairmen to have such duties and responsibilities as the Board may determine from time to time; |
(ii) | The Chairman shall be a member of the Board’s Executive Committee; |
(iii) | The Chairman shall be a member of the proxy committee at any meeting of the Company’s stockholders which votes any proxies received in the name of and on behalf of the stockholders; |
(iv) | The
Chief Executive Officer’s appointment and removal powers are commensurate with those of the President; |
(v) | The Chief Executive Officer, if such officer is a director, is not empowered (1) to preside at Board and stockholder meetings during the absence or disability of the Chairman and (2) exercise all the powers and discharge all the duties of the President during the absence or disability of the President; |
(vi) | Electronic signatures and notification methods may be permitted in certain instances; and |
(vii) | Stylistic
updates have been incorporated. |
(i) | Election of directors: |
Directors | Votes
For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
John Tyson | 924,094,416 | 6,950,656 | 106,051 | 22,279,663 | ||||
Gaurdie
E. Banister Jr. | 900,585,375 | 30,429,164 | 136,584 | 22,279,663 | ||||
Dean Banks | 925,331,958 | 5,699,564 | 119,601 | 22,279,663 | ||||
Mike
Beebe | 898,933,056 | 32,091,329 | 126,738 | 22,279,663 | ||||
Mikel A. Durham | 899,416,838 | 31,604,623 | 129,662 | 22,279,663 | ||||
Jonathan
Mariner | 930,679,030 | 339,468 | 132,625 | 22,279,663 | ||||
Kevin M. McNamara | 922,588,880 | 8,435,324 | 126,919 | 22,279,663 | ||||
Cheryl
S. Miller | 929,657,878 | 1,380,060 | 113,185 | 22,279,663 | ||||
Jeffrey K. Schomburger | 929,220,241 | 1,801,824 | 129,058 | 22,279,663 | ||||
Robert
Thurber | 894,468,058 | 36,556,455 | 126,610 | 22,279,663 | ||||
Barbara A. Tyson | 783,831,450 | 147,205,395 | 114,278 | 22,279,663 | ||||
Noel
White | 927,389,424 | 3,647,461 | 114,238 | 22,279,663 |
(ii) | Ratification of the Company’s
independent registered public accounting firm: |
Votes For | 949,997,035 | |
Votes Against | 3,288,695 | |
Votes Abstained | 145,056 |
(iii) | Non-binding,
advisory approval of the Company’s named executive officers’ compensation: |
Votes For | 913,043,596 | |
Votes Against | 17,610,929 | |
Votes Abstained | 496,598 | |
Broker
Non-Votes | 22,279,663 |
(iv) | Proposal 1: |
Votes For | 136,313,744 | |
Votes Against | 794,001,208 | |
Votes
Abstained | 836,171 | |
Broker Non-Votes | 22,279,663 |
(v) | Proposal 2: |
Votes For | 135,654,900 | |
Votes
Against | 794,222,731 | |
Votes Abstained | 1,273,492 | |
Broker Non-Votes | 22,279,663 |
(vi) | Proposal 3: |
Votes
For | 62,754,889 | |
Votes Against | 867,952,861 | |
Votes Abstained | 443,373 | |
Broker Non-Votes | 22,279,663 |
(i) | Taking on additional duties and responsibilities to assist the chairman with board matters; |
(ii) | Supporting the executive team on company matters; and |
(iii) | Focusing
on key strategic initiatives. |
Exhibit Number | Description |
3.1 | |
104 | Cover Page Interactive Data File formatted in iXBRL |
TYSON
FOODS, INC. | |||
Date: February 12, 2019 | By: | /s/ R. Read Hudson | |
Name: | |||
Title: | Senior Vice President, Associate General Counsel and Secretary | ||
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
10/3/20 | ||||
Filed on: | 2/12/20 | SC 13G/A | ||
For Period end: | 2/6/20 | 10-Q, 4, 8-K, SC 13G/A | ||
2/12/19 | 8-K | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/13/23 Tyson Foods, Inc. 10-K 9/30/23 119:19M 6/09/23 Tyson Foods, Inc. S-3ASR 6/09/23 5:593K Broadridge Fin’l So… Inc 11/14/22 Tyson Foods, Inc. 10-K 10/01/22 118:20M 11/15/21 Tyson Foods, Inc. S-8 11/15/21 3:135K Quality EDGAR So… LLC/FA 11/15/21 Tyson Foods, Inc. 10-K 10/02/21 124:19M 2/11/21 Tyson Foods, Inc. 10-K/A 10/03/20 131:23M 11/16/20 Tyson Foods, Inc. 10-K 10/03/20 134:23M |