| EDGEWELL PERSONAL CARE COMPANY | 27/01/2014 AGM | |
|---|---|---|
| 1.01 | Elect James C. Johnson | For |
| 1.02 | Re-elect Ward M. Klein | Oppose |
| 1.03 | Re-elect W. Patrick McGinnis | Oppose |
| 1.04 | Re-elect John R. Roberts | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Abstain |
| 4 | Board proposal to declassify the board/introduce annual director election | For |
| 5 | Amend existing executive share option scheme/plan | Oppose |