| 1 | President's Speech
| Non-Voting |
| 2.a | Receive Explanation on Company's Reserves and Dividend Policy
| Non-Voting |
| 2.b | Approve Financial Statements | Abstain |
| 2.c | Approve the Dividend | For |
| 2.d | Approve the Remuneration Report | Oppose |
| 2.e | Approve Discharge of Management Board
| Abstain |
| 2.f | Approve Discharge of Supervisory Board
| Abstain |
| 3 | Reelect Marnix van Ginneken to Management Board
| For |
| 4.a | Elect Chua Sock Koong - Non-Executive Director | For |
| 4.b | Elect Indra Nooyi to Supervisory Board
| For |
| 5.a | Issue Shares with Pre-emption Rights | For |
| 5.b | Authorise the Board to Waive Pre-emptive Rights | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Cancellation of Treasury Shares | For |
| 8 | Other Business | Non-Voting |
