

| AVON PRODUCTS INC | 26/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect W. Don Cornwell | Withhold |
| 1.02 | Elect Nancy Killefer | For |
| 1.03 | Elect Susan J. Kropf | Withhold |
| 1.04 | Elect Helen McCluskey | Withhold |
| 1.05 | Elect Sheri McCoy | For |
| 1.06 | Elect Charles H. Noski | For |
| 1.07 | Elect Cathy D. Ross | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the auditors | Oppose |