Edgar Filing: TYSON FOODS INC

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

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Tyson Foods, Inc.

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder’s Meeting to Be Held on February 3, 2012


		TYSON FOODS, INC.


		2200 DON TYSON PARKWAY SPRINGDALE, AR 72762-6999



				Meeting Information
				Meeting Type: Annual
				For holders as of: December 5, 2011
				Date: February 3, 2012 Time: 10:00 AM CT
				Location: Holiday Inn
				Northwest Arkansas Convention Center 1500 South 48th St. Springdale, AR 72762


You are receiving this communication because you hold shares in Tyson Foods, Inc.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www. proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
				See the reverse side of this notice to obtain proxy materials and voting instructions.


						— Before You Vote — How to Access the Proxy Materials

						Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
						1) BY INTERNET:		www.proxyvote.com
						2) BY TELEPHONE:		1-800-579-1639
						3) BY E-MAIL*:		sendmaterial@proxyvote.com
						* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow in the subject line.
						Please make the request as instructed above on or before January 20, 2012, to facilitate timely delivery. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

						— How To Vote — Please Choose One of the Following Voting Methods

						Vote In Person: If you plan to attend Tyson Foods’ shareholders meeting, you will need a ticket. Please check the proxy materials for instructions on how to obtain a ticket. At the meeting, you will need to request a ballot to vote these shares.
						Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting items


The Board of Directors recommends that you vote FOR items 1, 2 and 3:

1.	Election of Directors

	Nominees:
	01)	John Tyson	06)	Brad T. Sauer
	02)	Kathleen M. Bader	07)	Robert Thurber
	03)	Gaurdie E. Banister Jr.	08)	Barbara A. Tyson
	04)	Jim Kever	09)	Albert C. Zapanta
	05)	Kevin M. McNamara

2.	To reapprove the performance goals set forth in the Tyson Foods, Inc. 2000 Stock Incentive Plan.

3.	To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 29, 2012.

The Board of Directors does not have a recommendation for voting on item 4:

4.	To consider and act upon such other business as may properly come before the Annual Meeting of Shareholders or any adjournments or postponements thereof.