

| THE PROCTER & GAMBLE COMPANY | 13/10/2015 AGM | |
|---|---|---|
| 1a | Elect Francis S. Blake | For |
| 1b | Elect Angela F. Braly | For |
| 1c | Elect Kenneth I. Chenault | For |
| 1d | Elect Scott D. Cook | Oppose |
| 1e | Elect Susan Desmond-Hellmann | For |
| 1f | Elect A.G. Lafley | Oppose |
| 1g | Elect Terry J. Lundgren | For |
| 1h | Elect W. James McNerney, Jr. | Oppose |
| 1i | Elect David S. Taylor | For |
| 1j | Elect Margaret C. Whitman | Oppose |
| 1k | Elect Mary Agnes Wilderotter | For |
| 1l | Elect Patricia A. Woertz | For |
| 1m | Elect Ernesto Zedillo | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |