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(State
or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
i2200 West Don Tyson Parkway,
iSpringdale,
iArkansas
i72762-6999
(Address
of Principal Executive Offices)
(Zip Code)
i(479)i290-4000
(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):
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ 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
iClass A Common Stock
Par Value
$i0.10
iTSN
iNew
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 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 i☐
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 2024 Annual Meeting, six proposals were voted upon by the
Company’s shareholders. The proposals are described in detail in the 2024 Proxy Statement. At the 2024 Annual Meeting, the Company’s shareholders:
1) elected John H. Tyson, Les R. Baledge, Mike Beebe, Maria Claudia Borras, David J. Bronczek, Mikel A. Durham, Donnie King, Jonathan D. Mariner, 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 28, 2024;
3) did not approve a shareholder proposal requesting that the Company conduct an evaluation and issue a report on how its lobbying aligns with the Company's science-based targets and long term net zero ambitions;
4) did not approve a shareholder proposal requesting that the Company commission an independent third-party audit assessing the effectiveness of the Company's policies and practices in preventing illegal child labor;
5)
did not approve a shareholder proposal requesting that the Company accelerate its efforts to eliminate deforestation from its supply chains;
6) did not approve a shareholder proposal requesting that the Company issue a report describing opportunities to support a circular economy for packaging;
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
842,417,963
69,736,841
257,095
28,595,761
Les R. Baledge
821,037,961
91,080,647
293,291
28,595,761
Mike
Beebe
846,178,182
65,972,185
261,532
28,595,761
Maria Claudia Borras
875,085,768
36,357,970
968,161
28,595,761
David J. Bronczek
809,006,267
103,113,207
292,425
28,595,761
Mikel
A. Durham
880,208,540
31,210,088
993,271
28,595,761
Donnie King
905,561,498
5,879,724
970,677
28,595,761
Jonathan D. Mariner
906,046,926
5,375,882
989,091
28,595,761
Kevin
M. McNamara
886,609,014
24,814,071
988,814
28,595,761
Cheryl S. Miller
872,688,950
38,741,819
981,130
28,595,761
Kate B. Quinn
909,089,070
3,052,596
270,233
28,595,761
Jeffrey
K. Schomburger
875,122,453
36,295,738
993,708
28,595,761
Barbara A. Tyson
851,319,030
60,802,715
290,154
28,595,761
Noel White
897,533,963
14,641,530
236,406
28,595,761
2.Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending September 28, 2024:
Votes For
935,431,529
Votes Against
3,869,486
Votes Abstained
1,706,645
2
3.Shareholder
proposal requesting that the Company conduct an evaluation and issue a report on how its lobbying aligns with the Company's science-based targets and long term net zero ambitions:
Votes For
92,898,893
Votes Against
818,159,418
Votes Abstained
1,353,588
Broker
Non-Votes
28,595,761
4.Shareholder proposal requesting that the Company commission an independent third-party audit assessing the effectiveness of the Company's policies and practices in preventing illegal child labor:
Votes For
110,448,856
Votes Against
800,776,590
Votes
Abstained
1,186,453
Broker Non-Votes
28,595,761
5.Shareholder proposal requesting that the Company accelerate its efforts to eliminate deforestation from its supply chains:
Votes For
30,020,128
Votes Against
877,967,888
Votes
Abstained
4,423,883
Broker Non-Votes
28,595,761
6.Shareholder proposal requesting that the Company issue a report describing opportunities to support a circular economy for packaging.
Votes For
36,232,693
Votes Against
874,717,839
Votes
Abstained
1,461,367
Broker Non-Votes
28,595,761
3
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.