Past Meeting

Sanderson Farms, Inc., Feb 28, 2008 Annual Meeting

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Proposals

1.1	Elect Director Lampkin Butts	5 - 0 (see votes)
1.2	Elect Director Beverly Hogan	5 - 0 (see votes)
1.3	Elect Director Phil K. Livingston	4 - 1 (see votes)
1.4	Elect Director Charles W. Ritter, Jr.	5 - 0 (see votes)
1.5	Elect Director Joe F. Sanderson, Jr.	5 - 0 (see votes)
2	Ratify Auditors	4 - 1 (see votes)