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Re: None

Wednesday, 04/06/2011 9:37:11 AM

Wednesday, April 06, 2011 9:37:11 AM

Post# of 1156
This is a NOTIFICATION of the:
2011 PILGRIM'S PRIDE CORPORATION Annual Meeting of Shareholders
MEETING DATE: April 29, 2011
For Holders as of: March 21, 2011

Internet voting is accepted up to 11:59 PM (ET) the day before the
meeting/cut-off date.

This e-mail notification contains information specific to your holdings
in the security identified above.
Note: If your e-mail software supports it, you can simply click on the
link to vote and view material.
http://www.Proxyvote.com/0797147184902
You can enter your voting instructions at proxyvote.com using the link
above. To vote and view the meeting materials on the internet you will need
the control number listed above. In addition to the control number you may
need your four-digit PIN. You will be prompted for a PIN if required. If
you do not know your PIN follow the instructions on proxyvote.com.

Please refer to the proxy materials, available via the links above and
below to confirm if a cut-off date applies to this solicitation. In the
event of a discrepancy between information contained in this e-mail
and the proxy material, the proxy material will prevail.

You can view the shareholder materials by clicking on the links below.

10-K Report
http://www.sec.gov/Archives/edgar/data/802481/000119312511032579/d10k.htm

Proxy Statement
http://www.sec.gov/Archives/edgar/data/802481/000119312511078074/ddef14a.htm
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