

| SANDERSON FARMS INC | 15/02/2018 AGM | |
|---|---|---|
| 1.01 | Re-elect John H. Baker, III | Withhold |
| 1.02 | Re-elect John Bierbusse | Withhold |
| 1.03 | Re-elect Mike Cockrell | For |
| 1.04 | Elect Suzanne T. Mestayer | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Policy to Phase Out the Use of Medically Important Antibiotics for Disease Prevention | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |