

| TYSON FOODS INC | 07/02/2019 AGM | |
|---|---|---|
| 1a | Re-elect John Tyson | Oppose |
| 1b | Re-elect Gaurdie E. Banister Jr | For |
| 1c | Re-elect Dean Banks | Abstain |
| 1d | Re-elect Mike Beebe | For |
| 1e | Re-elect Mikel A. Durham | For |
| 1f | Re-elect Kevin M. McNamara | For |
| 1g | Re-elect Cheryl S. Miller | For |
| 1h | Re-elect Jeffrey K. Schomburger | For |
| 1i | Re-elect Robert Thurber | For |
| 1j | Re-elect Barbara A. Tyson | Oppose |
| 1k | Elect Noel White | For |
| 2 | Appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 3 | Shareholder Resolution: Lobbying Policy | For |
| 4 | Shareholder Resolution: Assessing and Mitigating Human Rights Impact | For |