| 1a | Elect Duncan B. Angove - Non-Executive Director | For |
| 1b | Elect Craig Arnold - Non-Executive Director | For |
| 1c | Elect William S. Ayer - Non-Executive Director | For |
| 1d | Elect D. Scott Davis - Senior Independent Director | Oppose |
| 1e | Elect Deborah Flint - Non-Executive Director | For |
| 1f | Elect Vimal Kapur - Chair & Chief Executive | Oppose |
| 1g | Elect Michael W. Lamach - Non-Executive Director | For |
| 1h | Elect Grace D. Lieblein - Non-Executive Director | Oppose |
| 1i | Elect Indra K. Nooyi - Non-Executive Director | For |
| 1j | Elect Marc Steinberg - Non-Executive Director | For |
| 1k | Elect Robin Watson - Non-Executive Director | For |
| 1l | Elect Stephen Williamson - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte | Oppose |
| 4 | Reverse Stock Split Proposal | For |
| 5 | Shareholder Resolution: Written Consent | For |
