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GIS » Topics » THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3.

This excerpt taken from the GIS DEF 14A filed Aug 11, 2005.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE
“FOR” PROPOSALS 1, 2 AND 3.

Vote on Directors
                     
1.
     Election of Directors:   For   Withhold   For All   To withhold authority to vote for any individual
    All   All   Except   nominee(s), mark “For All Except” and write the
01)
   Paul Danos 02) William T. Esrey               nominee’s number on the line below.
03)
   Raymond V. Gilmartin 04) Judith Richards Hope                
05)
   Heidi G. Miller 06) Hilda Ochoa-Brillembourg   o   o   o   ______________________________________
07) Steve Odland 08) Michael D. Rose
09) Robert L. Ryan 10) Stephen W. Sanger
11) A. Michael Spence 12) Dorothy A. Terrell

 
  For   Against   Abstain
THE BOARD OF DIRECTORS RECOMMENDS
 For Against Abstain
Vote on Proposals
             A VOTE "AGAINST" PROPOSAL 4.
 
2.
Ratify the appointment of KPMG LLP as
General Mills' independent registered
public accounting firm.
   o   o   o 4.
Stockholder proposal regarding sale of
General Mills.
 o o o
 
            
3.
Adopt the 2005 Stock Compensation Plan.
   o   o   o

"THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3." elsewhere:

Darling International (DAR)
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