| 1.01 | Elect Robert J. Alpern, M.D. | For |
| 1.02 | Elect R.S.Austin | For |
| 1.03 | Elect Sally E. Blount | For |
| 1.04 | Elect W.J.Farrell | For |
| 1.05 | Elect E.M.Liddy | For |
| 1.06 | Elect Nancy 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 | Advisory vote on executive compensation | Abstain |
| 4 | Shareholder Proposal on Genetically Modified Ingredients | Abstain |
| 5 | Shareholder Proposal on Lobbying Disclosure | For |
| 6 | Shareholder Proposal on Independent Board Chair | For |
| 7 | Shareholder Proposal on Equity Retention and Hedging | For |
| 8 | Shareholder Proposal on Incentive Compensation | For |
| 9 | Shareholder Proposal on Accelerated Vesting of Awards Upon Change in Control | For |
