

| EDGEWELL PERSONAL CARE COMPANY | 26/01/2018 AGM | |
|---|---|---|
| 1a | Elect David P. Hatfield | Oppose |
| 1b | Elect Daniel J. Heinrich | For |
| 1c | Elect Carla C. Hendra | For |
| 1d | Elect R. David Hoover | For |
| 1e | Elect John C. Hunter III | For |
| 1f | Elect James C. Johnson | For |
| 1g | Elect Elizabeth V. Long | For |
| 1h | Elect Rakesh Sachdev | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve New Omnibus Plan | Oppose |