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Bestfoods (BFO)

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Friday 28 April, 2000

Bestfoods

Result of Meeting

Bestfoods
27 April 2000



The following are the results of the items of business enacted at the Annual
General Meeting of Stockholders of Bestfoods held on April 27, 2000.

1. Each of the following five directors was elected for a three-year term       
  expiring at the Annual Meeting of Stockholders in the year 2003:


     William C Ferguson
     Bruce S Gordon
     Leo I Higdon, Jr.
     William S Norman
     Charles R Shoemate

   and the following director was elected to serve for a two-year term expiring
   at the Annual Meeting of Stockholders in year 2002:

      Harold W McGraw III

2. The appointment of KPMG LLP as independent auditors for the Company and its
   subsidiaries for 2000 was ratified.

                   

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