

| TYSON FOODS INC | 08/02/2018 AGM | |
|---|---|---|
| 1a | Re-elect John Tyson | Oppose |
| 1b | Re-elect Guardie E. Banister, Jr. | For |
| 1c | Elect Dean Banks | For |
| 1d | Re-elect Mike Beebe | For |
| 1e | Re-elect Mikel A. Durham | For |
| 1f | Re-elect Tom Hayes | For |
| 1g | Re-elect Kevin A. McNamara | For |
| 1h | Re-elect Cheryl S. Miller | For |
| 1i | Re-elect Jeffrey K. Schomburger | For |
| 1j | Re-elect Robert Thurber | For |
| 1k | Re-elect Barbara A. Tyson | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend 2000 Stock Incentive Plan | Oppose |
| 4 | Shareholder Resolution: Lobbying Policy | For |
| 5 | Shareholder Resolution: Water Quality Stewardship Policy | For |