

| TYSON FOODS INC | 31/01/2014 AGM | |
|---|---|---|
| 1a | Re-elect John Tyson | Oppose |
| 1b | Re-elect Kathleen M. Bader | For |
| 1c | Re-elect Gaurdie E. Banister Jr. | For |
| 1d | Re-elect Jim Kever | For |
| 1e | Re-elect Kevin M. McNamara | For |
| 1f | Re-elect Brad T. Sauer | For |
| 1g | Re-elect Robert Thurber | For |
| 1h | Re-elect Barbara A. Tyson | For |
| 1i | Re-elect Albert C. Zapanta | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholders Proposal: SEE Reports/Policies | For |