| 1.01 | Elect R.J. Alpern | For |
| 1.02 | Elect R.S. Austin | For |
| 1.03 | Elect S.E. Blount | For |
| 1.04 | Elect W.J. Farrell | For |
| 1.05 | Elect E.M. Liddy | For |
| 1.06 | Elect N. McKinstry | For |
| 1.07 | Elect P.N. Novakovic | For |
| 1.08 | Elect W.A. Osborn | For |
| 1.09 | Elect S.C. Scott III | For |
| 1.10 | Elect G.F. Tilton | For |
| 1.11 | Elect M.D. White | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder Resolution: Genetically Modified Ingredients. | For |
| 5 | Shareholder Resolution: Lobbying Disclosure | For |
| 6 | Shareholder Resolution: Incentive Compensation - Compliance Costs | For |
