Election of Director: Duncan B. Angove
Election of Director: Craig Arnold
Election of Director: William S. Ayer
Election of Director: D. Scott Davis
Election of Director: Deborah Flint
Election of Director: Vimal Kapur
Election of Director: Michael W. Lamach
Election of Director: Grace D. Lieblein
Election of Director: Indra K. Nooyi
Election of Director: Marc Steinberg
Election of Director: Robin Watson
Election of Director: Stephen Williamson
Advisory Vote to Approve Executive Compensation.
Approval of Independent Accountants.
Reverse Stock Split Proposal.
Shareowner Proposal - Shareholder Right to Act by Written Consent.