Tyson Foods, due to the recent surge in COVID-19 cases associated with the Omicron variant of the virus, will hold its upcoming annual meeting in a virtual meeting format only via the internet. There will not be a physical meeting location. All shareholders of record at the close of business on December 13, 2021 will be entitled to attend, submit questions and vote electronically at the virtual Annual Meeting by visiting www.virtualshareholdermeeting.com/TSN2022.

The annual meeting webcast will begin promptly at 10:00 a.m. Central time on February 10, 2022. Online access to the virtual meeting website will begin at 9:45 a.m. Central time, and we encourage you to access the meeting prior to the start time. You will not be able to attend the annual meeting if you do not have internet access.

If you do not vote by proxy via the internet, by telephone or by mail prior to the start of the annual meeting, you may vote via the virtual meeting website during the annual meeting by following the instructions provided during the webcast on the virtual meeting website. Whether you are a shareholder of record or a beneficial owner, to attend the annual meeting and to vote, you will need the 16-digit control number included in your Notice of Internet Availability of Proxy Materials.


Tyson Foods’ shareholders will have the opportunity to submit questions in advance of the Annual Meeting at http://www.proxyvote.com and during the Annual Meeting at www.virtualshareholdermeeting.com/TSN2022, in each case using your 16-digit control number. During the meeting, all questions should be submitted using the question feature of the virtual meeting page on the link listed above. All questions will be addressed in writing, if pertinent to meeting matters, as soon as practical after the Annual Meeting. Additional information regarding the Annual Meeting Rules of Conduct can be found on the virtual meeting website. Shareholders who need assistance with technical difficulties should call Broadridge, Tyson’s virtual meeting provider, at 844-986-0822 inside the U.S. and 303-562-9302 for international calls.

An archived replay of the Annual Meeting will be available on the company’s investor website as soon as practical after the Annual Meeting at http://ir.tyson.com.