Election of Director: Gina Boswell
Election of Director: Stephen B. Bratspies
Election of Director: Pierre R. Breber
Election of Director: Julia Denman
Election of Director: Esther Lee
Election of Director: A.D. David Mackay
Election of Director: Stephanie Plaines
Election of Director: Linda Rendle
Election of Director: Matthew J. Shattock
Election of Director: Russell J. Weiner
Election of Director: Christopher J. Williams
Advisory Vote to Approve Executive Compensation.
Ratification of the Selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm of The Clorox Company.