| 1a | Elect Director Shona L. Brown | For |
| 1b | Elect Director George W. Buckley | Abstain |
| 1c | Elect Director Cesar Conde | For |
| 1d | Elect Director Ian M. Cook | For |
| 1e | Elect Director Dina Dublon | For |
| 1f | Elect Director Richard W. Fisher | For |
| 1g | Elect Director William R. Johnson | For |
| 1h | Elect Director Indra K. Nooyi | Oppose |
| 1i | Elect Director David C. Page | For |
| 1j | Elect Director Robert C. Pohlad | For |
| 1k | Elect Director Daniel Vasella | For |
| 1l | Elect Director Darren Walker | For |
| 1m | Elect Director Alberto Weisser | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
