TSN 02052013 8K



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

Current Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): February 1, 2013

Tyson Foods, Inc.
(Exact name of Registrant as specified in its charter)

Delaware
(State of incorporation or organization)

001-14704
(Commission File Number)

71-0225165
(IRS Employer Identification No.)

2200 Don Tyson Parkway, Springdale, AR 72762-6999
(479) 290-4000
(Address, including zip code, and telephone number, including area code, of
Registrant’s principal executive offices)

Not applicable
(Former name, former address and former fiscal year, if applicable)

___________________________________
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):
[ ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As noted in Item 5.07 below, at the annual meeting of shareholders of Tyson Foods, Inc. (the “Company”) held on February 1, 2013 (the “Annual Meeting”), the Company's shareholders approved the amendment and restatement of the Company's 2000 Stock Incentive Plan (the “Stock Incentive Plan”) to incorporate all prior amendments to the Stock Incentive Plan since it was last amended and restated effective November 19, 2004, as well as to increase the number of shares of Class A Common Stock available for issuance under the Stock Incentive Plan by 29,340,000 to 90,000,000. A brief description of the material terms of the Stock Incentive Plan, as amended and restated, is set forth on pages 15 to 19 of the Company's Definitive Proxy Statement on Schedule 14A for the Annual Meeting, which was filed with the Securities and Exchange Commission on December 21, 2012 (the “Proxy Statement”) and is incorporated herein by reference. That summary and the foregoing description of the Stock Incentive Plan, as amended and restated, are qualified in their entirety by reference to the text of the Stock Incentive Plan, which was filed as Appendix A to the Proxy Statement and is incorporated herein by reference.

Item 5.07
Submission of Matters to a Vote of Security Holders.

Matters voted on by shareholders a the Annual Meeting included (i) the election of directors of the Company's board, (ii) approval of the amendment and restatement of the Stock Incentive Plan, (iii) approval of the amendment and restatement of the Tyson Foods, Inc. Employee Stock Purchase Plan, and (iv) ratification of the Company's selection of PricewaterhouseCoopers LLP (“PwC”) as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2013. The results of the shareholders' votes are reported below.

(i)
With respect to the election of directors:
Directors
Votes For

Votes Against

Votes Abstained

Broker Non-Votes

John Tyson
899,775,194

7,323,365

661,809

26,007,092

Kathleen M. Bader
905,718,718

1,366,716

674,934

26,007,092

Gaurdie E. Banister Jr.
905,769,851

1,309,718

680,799

26,007,092

Jim Kever
901,256,956

5,829,220

674,192

26,007,092

Kevin M. McNamara
901,994,542

5,092,885

672,941

26,007,092

Brad T. Sauer
898,976,379

8,109,250

674,739

26,007,092

Robert Thurber
902,126,857

4,958,765

674,746

26,007,092

Barbara A. Tyson
905,132,861

1,955,682

671,825

26,007,092

Albert C. Zapanta
904,821,405

2,255,389

683,574

26,007,092


(ii)
With respect to the approval of the amendment and restatement of the Stock Incentive Plan:
Votes For
822,201,755

Votes Against
84,813,669

Votes Abstained
744,944

Broker Non-Votes
26,007,092


(iii)
With respect to the approval of the amendment and restatement of the Tyson Foods, Inc. Employee Stock Purchase Plan:
Votes For
901,471,960

Votes Against
5,563,588

Votes Abstained
724,820

Broker Non-Votes
26,007,092


(iv)
With respect to the ratification of the Company's selection of PwC:
Votes For
932,251,255

Votes Against
831,931

Votes Abstained
684,274



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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.

 
 
TYSON FOODS, INC.
 
 
 
 
 
 
 
 
Date: February 5, 2013
 
By:
/s/ R. Read Hudson
 
 
 
 
 
 
Name:
R. Read Hudson
 
 
Title:
Vice President, Associate General Counsel and
 
 
 
Secretary


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