| 1a | Elect Director Gregory E. Abel | Oppose |
| 1b | Elect Director Alexandre Behring | Oppose |
| 1c | Elect Director John T. Cahill | For |
| 1d | Elect Director Tracy Britt Cool | Oppose |
| 1e | Elect Director Feroz Dewan | Abstain |
| 1f | Elect Director Jeanne P. Jackson | Abstain |
| 1g | Elect Director Jorge Paulo Lemann | Oppose |
| 1h | Elect Director John C. Pope | Oppose |
| 1i | Elect Director Marcel Herrmann Telles | Oppose |
| 1j | Elect Director Alexandre Van Damme | For |
| 1k | Elect Director George Zoghbi | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For |
| 4 | Shareholder Resolution: Packaging | For |
