| 1.01 | Elect Douglas R. Conant | For |
| 1.02 | Elect W. Don Cornwell | Withhold |
| 1.03 | Elect V. Ann Hailey | For |
| 1.04 | Election Nancy Killefer | For |
| 1.05 | Elect Maria Elena Lagomasino | Withhold |
| 1.06 | Elect Sara Mathew | For |
| 1.07 | Elect Sheri S. McCoy | For |
| 1.08 | Elect Charles H. Noski | For |
| 1.09 | Elect Gary M. Rodkin | For |
| 1.10 | Elect Paula Stern | Withhold |
| 2 | Approve Pay Structure | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Prohibition of accelerated vesting of equity awards upon a change of control. | For |
| 5 | Shareholder Resolution: Requesting a report on substituting safer alternatives in personal care products. | For |
