

| THE PROCTER & GAMBLE COMPANY | 08/10/2019 AGM | |
|---|---|---|
| 1a | Elect Francis S. Blake | For |
| 1b | Elect Angela F. Braly | Oppose |
| 1c | Elect Amy L. Chang | For |
| 1d | Elect Scott D. Cook | Oppose |
| 1e | Elect Joseph Jimenez | For |
| 1f | Elect Terry J. Lundgren | Oppose |
| 1g | Elect Director Christine M. McCarthy | For |
| 1h | Elect W. James McNerney, Jr. | Oppose |
| 1i | Elect Nelson Peltz | For |
| 1j | Elect David S. Taylor | Oppose |
| 1k | Elect Margaret C. Whitman | Oppose |
| 1l | Elect Director Patricia A. Woertz | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |