

| THE HILLSHIRE BRANDS COMPANY | 24/10/2013 AGM | |
|---|---|---|
| 1a. | Re-elect TODD A. BECKER | For |
| 1b. | Re-elect CHRISTOPHER B. BEGLEY | For |
| 1c. | Re-elect ELLEN L. BROTHERS | For |
| 1d. | Re-elect SEAN M. CONNOLLY | For |
| 1e. | Re-elect LAURETTE T. KOELLNER | For |
| 1f. | Re-elect CRAIG P. OMTVEDT | For |
| 1g. | Re-elect SIR IAN PROSSER | For |
| 1h. | Re-elect JONATHAN P. WARD | For |
| 1i. | Re-elect JAMES D. WHITE | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |