<SEC-DOCUMENT>0000930413-18-001137.txt : 20180328
<SEC-HEADER>0000930413-18-001137.hdr.sgml : 20180328
<ACCEPTANCE-DATETIME>20180328162101
ACCESSION NUMBER:		0000930413-18-001137
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		32
CONFORMED PERIOD OF REPORT:	20180511
FILED AS OF DATE:		20180328
DATE AS OF CHANGE:		20180328
EFFECTIVENESS DATE:		20180328

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COLGATE PALMOLIVE CO
		CENTRAL INDEX KEY:			0000021665
		STANDARD INDUSTRIAL CLASSIFICATION:	PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844]
		IRS NUMBER:				131815595
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00644
		FILM NUMBER:		18719035

	BUSINESS ADDRESS:	
		STREET 1:		300 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022
		BUSINESS PHONE:		2123102000

	MAIL ADDRESS:	
		STREET 1:		300 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>c90423_def14a.htm
<DESCRIPTION>DEFINITIVE PROXY STATEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>

<P align="center">
<B><FONT size=2 face="serif">UNITED STATES </FONT></B><BR>
<B><FONT size=2 face="serif">SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR>
<B><FONT size=2 face="serif">Washington, D.C. 20549 </FONT></B><BR>
<BR>
<B><FONT size=4 face="serif">SCHEDULE 14A INFORMATION</FONT></B><BR>
<BR>
<FONT size=2 face="serif">Proxy Statement Pursuant to Section 14(a) of the Securities</FONT><BR>
<FONT size=2 face="serif">Exchange Act of 1934 (Amendment No. &nbsp; &nbsp; &nbsp; ) </FONT></P>
<TABLE width="100%" border=0 cellpadding=3 cellspacing=0>
<TR valign="bottom">
        <TD align=left nowrap colspan=2>
<FONT size=2 face="serif">Filed by the Registrant [X]</FONT>
        </TD>
</TR>
<TR valign="bottom">
        <TD align=left nowrap colspan=2 >
<FONT size=2 face="serif">Filed by a Party other than the Registrant [&nbsp;&nbsp;&nbsp;]</FONT>
        </TD>
</TR>
<TR valign="bottom">
        <TD align=left nowrap colspan=2 >
<FONT size=2 face="serif">Check the appropriate box:</FONT>
        </TD>
</TR>
<TR valign="bottom">
        <TD width="4%" align=left nowrap ><FONT size=2 face="serif">[&nbsp; ]</FONT></TD>
    <TD width="96%" align=left nowrap >
<FONT size=2 face="serif">Preliminary Proxy Statement</FONT>
    </TD>
</TR>
<TR valign="bottom">
        <TD align=left nowrap >
<FONT size=2 face="serif">[&nbsp; ]</FONT>
        </TD>
        <TD align=left nowrap >
<FONT size=2 face="serif">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</FONT>
        </TD>
</TR>
<TR valign="bottom">
        <TD align=left nowrap ><FONT size=2 face="serif">[X]</FONT></TD>
    <TD align=left nowrap >
<FONT size=2 face="serif">Definitive Proxy Statement</FONT>
    </TD>
</TR>
<TR valign="bottom">
        <TD align=left nowrap >
<FONT size=2 face="serif">[&nbsp; ]</FONT>
        </TD>
        <TD align=left nowrap >
<FONT size=2 face="serif">Definitive Additional Materials</FONT>
        </TD>
</TR>
<TR valign="bottom">
        <TD align=left nowrap >
<FONT size=2 face="serif">[&nbsp; ]</FONT>
        </TD>
        <TD align=left nowrap >
<FONT size=2 face="serif">Soliciting Material under Rule 14a-12</FONT>
        </TD>
</TR>
</TABLE>
<BR>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
        <TD align=center style="border-bottom:1px solid #000000;">
<B><FONT face="serif">Colgate-Palmolive Company </FONT></B>
        </TD>
</TR>
<TR valign="bottom">
        <TD align=center>
<FONT size=1 face="serif">(Name of Registrant as Specified In Its Charter)</FONT>
        </TD>
</TR>
<TR>
        <TD>&nbsp;

        </TD>
</TR>
<TR>
        <TD style="border-bottom:1px solid #000000;">&nbsp;

        </TD>
</TR>
<TR valign="bottom">
        <TD align=center nowrap>
<FONT size=1 face="serif">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</FONT>
        </TD>
</TR>
</TABLE><BR>
<P align="left">
<FONT size=2 face="serif">Payment of Filing Fee (Check the appropriate box):</FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR align="left" valign="top">
  <TD width="3%" nowrap><font size=2 face="serif">[X]</font></TD>
  <TD colspan="2" nowrap><font size=2 face="serif">No fee required.</font></TD>
</TR>
<TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
  <TD colspan="2" nowrap>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD nowrap><FONT size=2 face="serif">[&nbsp; ]</FONT></TD>
  <TD colspan="2" nowrap><font size=2 face="serif">Fee computed on
    table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></TD>
  </TR>
<TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
  <TD width="3%" nowrap>&nbsp;</TD>
  <TD width=94%>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
        <TD nowrap>
<FONT size=2 face="serif">1)</FONT></TD>
        <TD>
<P align="left"><FONT size=2 face="serif">Title of each class of securities to which transaction applies:</FONT></P>        </TD>
</TR>
<TR align="left" valign="top"><TD>&nbsp;</TD>
  <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
  </TR>
<TR align="left" valign="top">
  <TD colspan="3" nowrap><P><font size=1>&nbsp;</font></P></TD>
  </TR>
<TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
        <TD nowrap>
<FONT size=2 face="serif">2)</FONT></TD>
        <TD>
<P align="left"><FONT size=2 face="serif">Aggregate number of securities to which transaction applies:</FONT></P>        </TD>
</TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
    <TD colspan="3" nowrap><P><font size=1>&nbsp;</font></P></TD>
  </TR>
  <TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
        <TD nowrap>
<FONT size=2 face="serif">3)</FONT></TD>
        <TD>
<P align="left"><FONT size=2 face="serif">Per unit price or other underlying
    value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth
    the amount on which the filing fee is calculated and state how it was determined):</FONT></P>        </TD>
</TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
    <TD colspan="3" nowrap><P><font size=1>&nbsp;</font></P></TD>
  </TR>
  <TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
        <TD nowrap>
<FONT size=2 face="serif">4)</FONT></TD>
        <TD>
<P align="left"><FONT size=2 face="serif">Proposed maximum aggregate value of transaction:</FONT></P>        </TD>
</TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
    <TD colspan="3" nowrap><P><font size=1>&nbsp;</font></P></TD>
  </TR>
  <TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
        <TD nowrap>
<FONT size=2 face="serif">5)</FONT></TD>
        <TD>
<P align="left"><FONT size=2 face="serif">Total fee paid:</FONT></P>        </TD>
</TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
    <TD>&nbsp;</TD>
    <TD colspan=2>&nbsp;</TD>
  </TR>
  <TR align="left" valign="top">
  <TD><FONT size=2 face="serif">[&nbsp; ]</FONT></TD>
  <TD colspan=2><font size=2 face="serif">Fee previously paid with preliminary
    materials.</font></TD>
  </TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD><FONT size=2 face="serif">[&nbsp; ]</FONT></TD>
  <TD colspan=2><font size=2 face="serif">Check box if any part of the fee is
    offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
      for which the offsetting fee was paid previously. Identify the previous
    filing by registration statement number, or the Form or Schedule and the
      date of its filing.</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD><font size=2 face="serif">1)</font></TD>
  <TD><font size=2 face="serif">Amount Previously Paid:</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3" nowrap><P><font size=1>&nbsp;</font></P></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD><font size=2 face="serif">2)</font></TD>
  <TD><font size=2 face="serif">Form, Schedule or Registration Statement No.</font></TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
  <TD nowrap>&nbsp;</TD>
  <TD>&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD width="3%" nowrap>&nbsp;</TD>
        <TD width="3%" nowrap>
<FONT size=2 face="serif">3)</FONT></TD>
        <TD width=94%>
<P align="left"><FONT size=2 face="serif">Filing Party:</FONT></P>        </TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
</TR>
<TR align="left" valign="top">
  <TD colspan="3" nowrap><P><font size=1>&nbsp;</font></P></TD>
</TR>
<TR align="left" valign="top">
  <TD nowrap>&nbsp;</TD>
        <TD nowrap>
<FONT size=2 face="serif">4)</FONT></TD>
        <TD>
<P align="left"><FONT size=2 face="serif">Date Filed:</FONT></P>        </TD>
</TR>
<TR align="left" valign="top">
  <TD>&nbsp;</TD>
  <TD colspan=2 style="border-bottom:1px solid #000000;">&nbsp;</TD>
</TR>
</TABLE>
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<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0091FF">&nbsp;</P>

<P STYLE="font: 20.92pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0079C2"><B>Colgate-Palmolive
Company<BR>
 2018 Proxy Statement <BR>
Notice of Annual Meeting of Stockholders</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0091FF"><B>&nbsp;</B></P>

<P STYLE="font: 15.94pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0079C2">Friday, May 11, 2018</P>

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<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><IMG SRC="x6_c90423x3x1.jpg" ALT=""></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">March 28, 2018</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Dear Fellow Colgate Stockholder:</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">You are cordially invited to attend our 2018 Annual Meeting of
Stockholders on Friday, May 11, 2018, at 10:00 a.m. Eastern Daylight Time, in the Broadway Ballroom of the Marriott Marquis Hotel,
1535 Broadway, New York, New York 10036.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">At the meeting, we will ask you to elect the Board of Directors,
to ratify the selection of the independent registered public accounting firm and to cast an advisory vote on executive compensation.
In addition, one stockholder proposal will be offered for your consideration, if properly presented at the meeting. We will also
review the progress of the Company during the past year and answer your questions.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">This booklet includes the Notice of Annual Meeting and Proxy
Statement. The Proxy Statement describes the business we will conduct at the meeting and provides information about the Company
that you should consider when you vote your shares.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Proxy Statement includes a section highlighting the Company&rsquo;s
corporate governance practices. The Company and the Board of Directors have a longstanding commitment to good governance, and the
Board reviews its governance practices on an ongoing basis to ensure that they promote shareholder value. We invite you to review
the letter from our Board of Directors that begins on the next page and the governance section beginning on page 3 of the Proxy
Statement to learn more about our continuing commitment to excellence in corporate governance.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>It is important that your stock be represented at the
meeting. Whether or not you plan to attend the meeting in person, we hope that you will vote on the matters to be considered.
You may vote your proxy via the internet or by telephone. If you received a printed copy of your proxy materials, you may also
vote by mail by signing, dating and returning your proxy card in the envelope provided.</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Very truly yours,</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><IMG SRC="x6_c90423x3x2.jpg" ALT=""></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Ian Cook</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Chairman of the Board, President and Chief Executive Officer</I></P>

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<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>LETTER TO STOCKHOLDERS FROM OUR BOARD OF DIRECTORS</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">March 28, 2018</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Dear Fellow Colgate Stockholder:</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">We are honored to serve as your Board and want to thank you for
placing your trust in us to represent you and oversee your interests and our Company.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Together with Colgate&rsquo;s management team, we are focused
on delivering long-term shareholder return and building long-term business success through good corporate governance and the design
and implementation of Colgate&rsquo;s key priorities&#8212;growing sales through engaging with consumers, developing world-class
innovation and working with retail partners; driving efficiency on every line of the income statement to increase margins; generating
strong cash flow performance and utilizing that cash effectively to enhance total shareholder return; and leading to win by staying
true to the Company&rsquo;s culture and focusing on its stakeholders.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">We are pleased to have this opportunity to highlight for you
a few key developments related to Colgate&rsquo;s governance, executive compensation and stockholder engagement.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Governance&#8212;Director Qualifications and Board Refreshment</I></B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Our current Board is a diverse, distinguished group with a wide
array of relevant experience, skills and other qualifications. We have adopted Independent Board Candidate Qualifications that
outline the skills, experiences and attributes we view as essential for any Colgate director to make significant contributions
to the deliberations of the Board. Having formalized, publicly available criteria enables us to properly evaluate director candidates,
promotes transparency and has facilitated the creation of an effective, well-rounded and diverse Board.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">We also believe it is important to combine fresh ideas and viewpoints
with the valuable insights into Colgate and its operations that directors develop over time. To facilitate this balance, we have
undertaken a robust refreshment process, with five new directors elected since 2014, comprising half of our ten-person Board. Our
recently elected directors bring varied professional expertise that allows them to contribute to the Board&rsquo;s oversight of
Colgate&rsquo;s business strategy and support the future growth of Colgate&rsquo;s business. Among the key skills and experiences
our newer directors possess are business operations expertise (including managing international operations), in-depth knowledge
of the Company&rsquo;s industry and complementary industries (the pharmaceutical industry and public health) and expertise in finance
and accounting, marketing, information technologies, e-commerce and digital marketing.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Executive Compensation&#8212;New Performance Measure Added
in 2017</I></B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In 2017, we added a new performance measure to our annual incentive
program, which awards cash bonuses based on performance over a one-year period against one or more pre-established performance
measures set by the Personnel &amp; Organization Committee of the Board at the beginning of the year. Colgate has historically
used earnings-per-share growth as the primary performance measure for annual cash bonuses, with organic sales growth performance
as a secondary measure used to adjust the bonus award up or down.</P>

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<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">As described in greater detail in the Compensation Discussion
and Analysis, the Personnel &amp; Organization Committee added free cash flow productivity as an additional performance measure
in 2017. The free cash flow productivity measure was selected to emphasize the importance of the Company&rsquo;s ability to generate
cash to satisfy current and future obligations, reinvest in business-building activities and return value to stockholders.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Stockholder Engagement</I></B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Understanding the views of our stockholders continues to be a
high priority for the Board. In 2017, the Board, in partnership with Colgate management, developed a plan for proactive stockholder
outreach, and representatives of Colgate management engaged in discussions with a number of Colgate&rsquo;s institutional investors.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">These discussions focused on Colgate&rsquo;s business strategy
and performance (including our long-term stock price performance), our director refreshment efforts, the Board&rsquo;s role in
overseeing strategy and risk management and compensation-related topics. Feedback from these discussions was reported to and discussed
with the Board. The Board values stockholder feedback on all matters, including governance and executive compensation.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Thank you for your trust and support and your continued investment
in Colgate.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Very truly yours,</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Colgate&rsquo;s Board of Directors</I></B></P>

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<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><IMG SRC="x6_c90423x3x1.jpg" ALT=""></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">March 28, 2018</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>NOTICE OF ANNUAL MEETING OF STOCKHOLDERS</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The 2018 Annual Meeting of Stockholders of Colgate-Palmolive
Company will be held in the Broadway Ballroom of the Marriott Marquis Hotel, 1535 Broadway, New York, New York 10036, on Friday,
May 11, 2018, at 10:00 a.m. Eastern Daylight Time, for the following purposes:</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%"><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">1.</FONT></TD>
    <TD STYLE="width: 95%"><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">To elect the Board of Directors;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">2.</FONT></TD>
    <TD><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">To ratify the selection of PricewaterhouseCoopers LLP as the Company&rsquo;s independent registered public accounting firm for 2018;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">3.</FONT></TD>
    <TD><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">To hold an advisory vote on executive compensation;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">4.</FONT></TD>
    <TD><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">To consider one stockholder proposal, if properly presented at the meeting; and</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">5.</FONT></TD>
    <TD><FONT STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif">To consider and act upon such other business as may properly come before the meeting.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Stockholders of record at the close of business on March 12,
2018 are entitled to vote at the Annual Meeting.</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Your vote is important. We encourage you to vote by proxy
even if you plan to attend the meeting. You may vote your proxy via the internet or by telephone by following the instructions
included on your Notice of Internet Availability or, if you received a printed copy of your proxy materials, on your proxy card.
If you received a printed copy of your proxy materials, you may also vote by mail by signing, dating and returning your proxy card
in the envelope provided. Voting now will not limit your right to change your vote or to attend the meeting.</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><IMG SRC="x6_c90423x6x2.jpg" ALT=""></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Jennifer M. Daniels</B><BR>
<I>Chief Legal Officer and Secretary</I><BR>
Colgate-Palmolive Company<I> </I><BR>
300 Park Avenue<I> </I><BR>
New York, New York 10022</P>

<P STYLE="font: 10.96pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 15.94pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>PROXY STATEMENT</B></P>

<P STYLE="font: 15.94pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>TABLE OF CONTENTS</B></P>

<P STYLE="font: 10.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>



<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 95%; padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right; font-size: 10.96pt"><B>Page</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a001">PROXY STATEMENT SUMMARY</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">1</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a002">GOVERNANCE OF THE COMPANY</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">3</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a003">Colgate&rsquo;s Corporate Governance Commitment</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">3</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a004">The Board of Directors</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">7</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a005">Director Independence</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">14</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a006">Board Leadership Structure</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">14</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a007">Board Role in Risk Oversight</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">15</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a008">Communications to the Board of Directors</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">15</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a009">Director Attendance at Annual Meetings</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">15</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a010">Committees of the Board of Directors</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">16</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a011">Certain Relationships and Related Transactions</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">18</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a012">Compensation Committee Interlocks and Insider Participation</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">18</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a013">NOMINATING AND CORPORATE GOVERNANCE COMMITTEE REPORT</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">19</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a014">AUDIT COMMITTEE REPORT</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">20</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a015">EXECUTIVE COMPENSATION</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">22</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a016">Compensation Discussion and Analysis</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">22</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a017">P&amp;O Committee Report</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">37</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a018">Summary Compensation Table</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">38</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a019">Grants of Plan-Based Awards</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">40</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a020">Outstanding Equity Awards at Fiscal Year-End</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">42</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a021">Option Exercises and Vesting of Previously Granted Restricted Stock Units</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">44</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a022">Retirement Plans</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">45</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a023">Deferred Compensation Plan</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">49</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a024">Supplemental Savings &amp; Investment Plan</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">49</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a025">Executive Severance and Other Termination Benefits</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">51</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a026">CEO Pay Ratio</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">57</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a027">COMPENSATION OF DIRECTORS</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">58</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a028">STOCK OWNERSHIP</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">60</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a029">Stock Ownership of Directors and Executive Officers</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">60</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a030">Compliance with Section 16(a) Beneficial Ownership Reporting</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">61</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a031">Stock Ownership of Certain Beneficial Owners</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">62</TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 95%; padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right"><B>Page</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a032">PROPOSALS REQUIRING YOUR VOTE</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">63</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a033">Proposal 1: Election of Directors</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">63</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a034">Proposal 2: Ratification of Selection of Independent
    Registered Public Accounting Firm</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">63</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a035">Proposal 3: Advisory Vote on Executive Compensation</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">64</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a036">Proposal 4: Stockholder Proposal</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">65</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt; padding-top: 5pt"><A HREF="#x6_c90423a037">Other Matters</A></TD>
    <TD STYLE="padding-top: 5pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 5pt">66</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a038">QUESTIONS AND ANSWERS ABOUT COLGATE&rsquo;S ANNUAL MEETING</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">67</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a039">ANNEX A&#8212;RECONCILIATION OF NON-GAAP FINANCIAL MEASURES</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">A-1</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 20pt; text-indent: -10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 10.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 11.96pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; text-indent: -10pt; border-bottom: Black 1px solid"><A HREF="#x6_c90423a040">ANNEX
    B&#8212;COUNTRIES EXCLUDED UNDER CEO PAY RATIO <I>&ldquo;DE MINIMIS&rdquo;</I> EXEMPTION</A></TD>
    <TD STYLE="border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">B-1</TD></TR>
</TABLE>
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    <!-- Field: /Page -->
<P STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;PROXY
STATEMENT SUMMARY&nbsp;</B></FONT></P>


<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<DIV STYLE="border: Black 2px solid; padding: 3pt">
<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color:#0079C2"><A NAME="x6_c90423a001"></A><B>PROXY STATEMENT SUMMARY</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><I>This summary highlights information about Colgate-Palmolive
Company (referred to in this Proxy Statement as &ldquo;we,&rdquo; &ldquo;Colgate&rdquo; or the &ldquo;Company&rdquo;) and Colgate&rsquo;s
upcoming 2018 Annual Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;) contained elsewhere in this Proxy Statement. This
summary does not contain all of the information you should consider, and you should read the entire Proxy Statement carefully
before voting.</I></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>ANNUAL MEETING INFORMATION</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; border-collapse: collapse; border: Black 1px solid">
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="width: 16%; font: 9.96pt Times New Roman, Times, Serif; padding: 2pt 5pt; border-left: Black 1px solid; text-align: left; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Date
    and Time:</B></FONT></TD>
    <TD STYLE="width: 84%; font: 9.96pt Times New Roman, Times, Serif; padding: 2pt 5pt; border-right: Black 1px solid; border-left: Black 1px solid; text-align: left; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Friday, May 11, 2018 at 10:00 a.m. Eastern Daylight Time</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="font: 9.96pt Times New Roman, Times, Serif; padding: 2pt 5pt; border-left: Black 1px solid; border-top: Black 1px solid; border-bottom: Black 1px solid; text-align: left; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Place:</B></FONT></TD>
    <TD STYLE="font: 9.96pt Times New Roman, Times, Serif; padding: 2pt 5pt; border: Black 1px solid; text-align: left; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Broadway Ballroom of the Marriott Marquis Hotel, 1535 Broadway, New York, New York 10036</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="font: 9.96pt Times New Roman, Times, Serif; padding: 2pt 5pt; border-left: Black 1px solid; text-align: left; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Record
    Date:</B></FONT></TD>
    <TD STYLE="font: 9.96pt Times New Roman, Times, Serif; padding: 2pt 5pt; border-right: Black 1px solid; border-left: Black 1px solid; text-align: left; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">March 12, 2018</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>VOTING MATTERS AND BOARD RECOMMENDATIONS</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Board of Directors (the &ldquo;Board&rdquo;) recommends that you
vote as follows on each proposal:</P>

<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse; border: Black 1px solid">
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD COLSPAN="2" STYLE="text-align: left; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-left: 2pt"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Voting
    Matter</B></FONT></TD>
    <TD STYLE="text-align: center; vertical-align: bottom; border-bottom: Black 1px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Board&rsquo;s
    Recommendation</B></FONT></TD>
    <TD STYLE="text-align: center; vertical-align: bottom; border-bottom: Black 1px solid; border-right: Black 1px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Page Reference</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 12%; text-align: left; vertical-align: top; padding-top: 2pt; padding-left: 2pt"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Proposal 1:</FONT></TD>
    <TD STYLE="width: 40%; padding-top: 2pt"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Election of Directors</FONT></TD>
    <TD STYLE="width: 30%; text-align: center; vertical-align: top; padding-top: 2pt"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">FOR each director nominee</FONT></TD>
    <TD STYLE="width: 18%; text-align: center; vertical-align: top; padding-top: 2pt"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">63</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-left: 2pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-left: 2pt"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Proposal 2:</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ratification of Selection of Independent Registered Public Accounting Firm</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">FOR</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">63</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-left: 2pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-left: 2pt"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Proposal 3:</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Advisory Vote on Executive Compensation</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">FOR</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">64</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-left: 2pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-left: 2pt"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Proposal 4:</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Stockholder Proposal, if properly presented</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">AGAINST</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">65</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>GOVERNANCE HIGHLIGHTS</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Colgate&rsquo;s Board believes that good corporate governance accompanies
and greatly aids Colgate&rsquo;s long-term business success. The Board believes that the Company has consistently been at the forefront
of good corporate governance. Reflecting its commitment to continuous improvement, the Board reviews its governance practices on
an ongoing basis to ensure that they promote shareholder value. The governance section beginning on page 3 describes Colgate&rsquo;s
corporate governance framework and commitment, which includes the following highlights:</P>

<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<DIV><div style="width:48%; float:left">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Board plays major role in overseeing business strategy, risk management and people development</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Strict director independence standards</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">9 out of 10 director nominees are independent</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Board committees are 100% independent</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Lead independent director</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Regular executive sessions of independent directors</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Average tenure of director nominees is 8.6 years</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">5 new directors elected since 2014</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Annual election of all directors</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Majority voting and director resignation policy for directors in uncontested elections</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Board adopted proxy access in January 2016</FONT></TD></TR>
</TABLE>
</div></DIV>
<DIV><div style="width:48%; float:right">

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Board composition highlighted by strong leadership, diversity and experience</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Substantial majority of director compensation paid in Colgate stock</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Robust stock ownership requirements for directors and <BR>
officers</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Regular review of corporate governance guidelines and related policies</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Clawback, anti-hedging and anti-pledging policies</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Pay-for-performance philosophy</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">98% average attendance of incumbent directors at Board and committee meetings</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Annual Board and committee self-evaluations</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Regular independent director evaluations</FONT></TD></TR>
</TABLE>
</div></DIV>
<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0"><BR clear="all">&nbsp;</P>
</div>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>PROXY STATEMENT SUMMARY</B>&nbsp;</FONT></P>



<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


<DIV STYLE="border: Black 2px solid; padding: 3pt">
<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>BOARD OF DIRECTORS</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The following table provides summary information about the ten directors
the Board has nominated for election at the Annual Meeting. Additional information about each nominee&rsquo;s background and experience
can be found beginning on page 9.</P>

<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 98%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>Director</b></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="7" STYLE="text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>Committee Memberships<SUP>(1)</SUP></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; border-bottom: Black 2px solid; width: 18%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>Name</B></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid; width: 2%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid; width: 6%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>Since</B></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid; width: 2%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid; width: 29%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>Primary Occupation</B></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid; width: 2%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid; width: 8%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>Independent</B></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid; width: 2%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid; width: 5%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>Audit</B></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid; width: 2%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid; width: 8%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>Finance</B></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid; width: 2%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid; width: 6%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>NCG</B></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid; width: 2%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid; width: 6%"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>P&amp;O</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ian Cook</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2007</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Chairman, President
    and Chief Executive Officer, Colgate-Palmolive Company</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Charles A. Bancroft</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2017</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Executive Vice President, Chief Financial Officer and Global Business
    Operations, Bristol-Myers Squibb Company</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">John P. Bilbrey</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2015</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Non-Executive Chairman,
    The Hershey Company</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">John T. Cahill</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2005</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Vice Chairman, The Kraft Heinz Company</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">C</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Helene D. Gayle</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2010</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">President and Chief
    Executive Officer, The Chicago Community Trust</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">C</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ellen M. Hancock</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">1988</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Former President, Jazz Technologies, Inc. (formerly Acquicor Technology)</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">C</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">C. Martin Harris</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2016</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Associate Vice President
    of the Health Enterprise and Chief Business Officer, Dell Medical School</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Lorrie M. Norrington</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2015</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Operating Partner, Lead Edge Capital LLC</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Michael B. Polk</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2014</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Chief Executive Officer,
    Newell Brands Inc.</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246)"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="background-color: rgb(233,239,246); text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">C</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Stephen I. Sadove <BR>
(Lead Director)</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2007</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Founding Partner, JW Levin Management Partners LLC</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 2%"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="width: 94%"><FONT>NCG = Nominating and Corporate Governance Committee; P&amp;O = Personnel and Organization Committee; C = Chair</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>EXECUTIVE COMPENSATION PROGRAM HIGHLIGHTS</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The key principles underlying the Company&rsquo;s compensation philosophy
are aligning pay and performance, driving strong business results, focusing on long-term shareholder return and attracting, motivating
and retaining high-quality talent. Colgate&rsquo;s executive compensation program for 2016 received substantial stockholder support
and was approved, on an advisory basis, by 91.9% of stockholders voting on the proposal at the 2017 Annual Meeting of Stockholders.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">In 2017, approximately 70-90% of total compensation paid to the Named
Officers (as defined in the Compensation Discussion and Analysis, or &ldquo;CD&amp;A&rdquo;) was performance-based. Annual and
long-term incentive award payments vary based on the Company&rsquo;s business performance, and the value of equity awards also
varies based on the performance of the Company&rsquo;s common stock. Colgate&rsquo;s key executive compensation practices include
the following:</P>

<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<DIV><div style="width:48%; float:left">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">High percentage of compensation is tied to performance and is variable</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Programs designed to compensate at approximately the median level</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Multiple performance measures used</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Robust stock ownership guidelines</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 12pt">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ability to claw back compensation</FONT></TD></TR>
</TABLE>

</div></DIV>
<DIV><div style="width:48%; float:right">


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Limited perquisites</FONT></TD></TR>

<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 95%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Double-trigger vesting of severance payments upon change in control</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">No executive officer employment agreements</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Hedging and pledging of Colgate stock is prohibited</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">No backdating or repricing of stock options</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">No tax gross-ups on perquisites or severance</FONT></TD></TR>
</TABLE>
</div></DIV>
<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0"><BR clear="all"></P>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Please see the CD&amp;A beginning on page 22 for a detailed description
of Colgate&rsquo;s executive compensation programs.</P>

</div>
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<P STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>GOVERNANCE OF THE COMPANY</B>&nbsp;</FONT></P>



<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color: #0079C2">&nbsp;</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color:#0079C2"><A NAME="x6_c90423a002"></A><B>GOVERNANCE OF THE COMPANY</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a003"></A><B>Colgate&rsquo;s Corporate Governance Commitment</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Colgate&rsquo;s Board believes that good corporate governance accompanies
and greatly aids Colgate&rsquo;s long-term business success. This success has been the direct result of Colgate&rsquo;s key priorities&mdash;growing
sales through engaging with consumers, developing world-class innovation and working with retail partners; driving efficiency on
every line of the income statement to increase margins; generating strong cash flow performance and utilizing that cash effectively
to enhance total shareholder return; and leading to win by staying true to the Company&rsquo;s culture and focusing on its stakeholders.
The Company&rsquo;s strategic focus is on core product categories, global brands and people development programs, with an emphasis
on pay for performance and the highest standards of integrity. Colgate&rsquo;s Board has been at the center of these key strategies,
helping to design and implement them, and seeing that they guide the Company&rsquo;s operations.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Board believes that the Company has consistently been at the forefront
of good corporate governance. Reflecting its commitment to continuous improvement, the Board reviews its governance practices on
an ongoing basis to ensure that they promote shareholder value.</P>

<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Board Independence, Expertise and Accountability</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Strict Director Independence Standards.</B> With the exception of Ian Cook, Colgate&rsquo;s Chairman of the Board, President and Chief Executive Officer (the &ldquo;CEO&rdquo;), Colgate&rsquo;s Board is composed entirely of independent directors. All members of the Audit Committee, the Finance Committee, the Nominating and Corporate Governance Committee (the &ldquo;Governance Committee&rdquo;) and the Board&rsquo;s compensation committee, known as the Personnel and Organization Committee (the &ldquo;P&amp;O Committee&rdquo;), are independent directors. The Board believes that an independent director should be free of any relationship with Colgate or its senior management that may in fact or in appearance impair the director&rsquo;s ability to make independent judgments or compromise the director&rsquo;s objectivity and loyalty to stockholders. Based on this principle, the Board adopted director independence standards that outline the types of relationships, both personal and professional, between directors and the Company, its senior management, other directors and third parties that, if present, would preclude a finding of independence. These standards, which are stricter than those required by the listing standards of the New York Stock Exchange (the &ldquo;NYSE&rdquo;), guide the Board&rsquo;s annual affirmative determinations of independence. A copy of the standards is available on the Company&rsquo;s website. For more information regarding Colgate&rsquo;s independence standards and the Board&rsquo;s determinations of independence, see &ldquo;Director Independence.&rdquo;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Executive Sessions/Lead Director.</B> The independent directors of the Board are scheduled to meet in executive session, without the CEO present, at every regularly scheduled Board meeting. The Lead Director chairs these sessions. The Lead Director serves a three-year term and is selected by the independent directors following nomination by the Governance Committee. Stephen I. Sadove is currently serving as Lead Director. For more information regarding the responsibilities of the Lead Director and the Board&rsquo;s leadership structure, see &ldquo;Board Leadership Structure.&rdquo;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>All Directors Elected Annually by Majority Vote.</B> Colgate&rsquo;s Board is accountable to stockholders through the annual election of all directors by majority vote. Colgate has never had a staggered board. Under Colgate&rsquo;s by-laws, in uncontested elections for directors, if a nominee for director who is an incumbent director is not re-elected by a majority of the votes cast, the by-laws require the director to promptly tender his or her resignation to the Board. The Governance Committee will then consider the resignation and make a recommendation to the Board.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Proxy Access.</B> In January 2016, the Board approved amendments to the Company&rsquo;s by-laws to permit a group of up to 20 stockholders who have owned at least three percent of Colgate&rsquo;s outstanding common stock continuously for at least three years to submit director nominees (up to the greater of two individuals or 20% of the Board) for inclusion in the Company&rsquo;s proxy statement if the stockholder(s) and the nominee(s) satisfy the requirements specified in the Company&rsquo;s by-laws.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Audit Committee Independence and Financial Literacy.</B> All members of the Audit Committee are independent directors. The Board has also determined that all members of the Audit Committee are &ldquo;audit committee financial experts,&rdquo; as that term is defined under the rules of the Securities and Exchange Commission (the &ldquo;SEC&rdquo;), and that they meet the independence and financial literacy requirements of the NYSE.</FONT></TD></TR>
</TABLE>

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<P STYLE="text-align: left; font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>GOVERNANCE OF THE COMPANY</B>&nbsp;</FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Board Experience and Diversity.</B> As its present directors exemplify, Colgate values enterprise leadership experience, relevant sector experience in the fields of business, industry, regulatory and public service and information technologies, international experience, corporate governance experience, educational achievement, strong moral and ethical character and diversity. A copy of Colgate&rsquo;s criteria for Board membership, entitled &ldquo;Independent Board Candidate Qualifications,&rdquo; is available on the Company&rsquo;s website. For more information regarding the role of diversity in the selection of nominees for Board membership, see the Nominating and Corporate Governance Committee Report.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Board Focused on Key Business Priorities</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%">&bull;</TD>
    <TD STYLE="width: 97%"><B>Strategic Role of Board.</B> The Board plays a major role in overseeing Colgate&rsquo;s business
    strategy. It reviews the Company&rsquo;s strategic plan and receives detailed briefings throughout the year on critical aspects
    of its implementation. These include performance reviews of operating divisions, product category reviews, presentations regarding
    research and development initiatives and reports from specific disciplines such as supply chain and information technology.</TD></TR>

<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&bull;</TD>
    <TD><B>Role of Board in Risk Management.</B> The Board oversees the Company&rsquo;s risk management process to ensure it is
    properly designed, well-functioning and consistent with Colgate&rsquo;s overall corporate strategy. Annually, the Board or
    a relevant committee reviews each of the top risk areas identified by management and receives reports more regularly for certain
    risk areas, such as cybersecurity, to ensure risks are being adequately managed.</TD></TR>

<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&bull;</TD>
    <TD><B>Succession Planning and People Development.</B> The Board has extensive involvement in this area with special focus
    on CEO succession. It discusses potential successors to key executives and examines backgrounds, capabilities and appropriate
    developmental assignments. Regular reviews of professional training programs, benefit programs and career development processes
    assist the Board in guiding the Company&rsquo;s people development initiatives and efforts to gain a competitive recruitment
    and retention advantage.</TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Directors are Stockholders</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%">&bull;</TD>
    <TD STYLE="width: 97%"><B>Director Compensation in Stock.</B> On average, 81% of a director&rsquo;s compensation is paid in
    Colgate equity. For more information regarding director compensation, see &ldquo;Compensation of Directors.&rdquo; </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&bull;</TD>
    <TD><B>Significant Levels of Director Stock Ownership.</B> Board members own significant amounts of Colgate stock. Under the
    Company&rsquo;s stock ownership guidelines, independent directors are required to own stock equal in value to at least five
    times their annual share grant. For more information on director stock ownership, see &ldquo;Stock Ownership&mdash;Stock Ownership
    of Directors and Executive Officers.&rdquo;</TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Established Policies Guide Governance and Business Integrity</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Corporate Governance Guidelines.</B> First formalized in 1996, the corporate governance guidelines reflect the Board&rsquo;s views and Company policy regarding significant corporate governance issues, which the Board believes are best practice. As part of its ongoing review of best practices in corporate governance, the Board periodically reviews and updates the guidelines. A copy of the guidelines, entitled &ldquo;Board Guidelines on Significant Corporate Governance Issues,&rdquo; is available on the Company&rsquo;s website.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Code of Conduct.</B> The Board sponsors the Company&rsquo;s Code of Conduct, which promotes the highest ethical standards in all of the Company&rsquo;s business dealings. The Global Ethics and Compliance function, headed by a corporate officer who reports to the CEO and provides reports directly to the Audit Committee, oversees compliance with these standards and periodically reviews and updates the Code of Conduct in conjunction with the Company&rsquo;s Global Legal Organization. The Code of Conduct applies to the Company&rsquo;s directors and employees, including the CEO, the Chief Financial Officer and the chief accounting officer (Corporate Controller), and satisfies the SEC&rsquo;s requirements for a code of ethics for senior financial officers. The Code of Conduct is available on the Company&rsquo;s website.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Business Integrity Initiatives.</B> The Board supports the Company&rsquo;s efforts to communicate effectively its commitment to ethical business practices, which are led by the Company&rsquo;s Global Ethics and Compliance function. To further this goal, all Company employees worldwide are required to certify annually that they understand and comply with the Code of Conduct. In addition, the Company&rsquo;s executives and key managers worldwide participate in management training programs regarding the Code of Conduct, Colgate&rsquo;s values, effective leadership and the applicable laws and regulations that govern Colgate&rsquo;s business practices around the world. Colgate directors also annually certify their compliance with the Code of Conduct.</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0"></P>

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<P STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>GOVERNANCE OF THE COMPANY</B>&nbsp;</FONT></P>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Political Expenditures.</B> As set forth in the Company&rsquo;s Code of Conduct, the Company has a longstanding policy against making contributions to any political party or candidate. In addition, each year, the Company advises its U.S. trade associations of this policy to prevent the use of Company dues or contributions for any such expenditures and requests that such associations which receive at least $10,000 annually from the Company confirm their compliance with this policy.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Sustainability.</B> Colgate places a high priority on operating in a responsible and respectful manner, with a focus on three key areas&mdash;People, Performance and Planet. To provide incentives for Colgate people to integrate sustainability into business strategy and operations, Colgate&rsquo;s global sustainability initiatives are among the individual objectives used to determine the compensation for many of Colgate&rsquo;s senior managers. For more information regarding Colgate&rsquo;s sustainability initiatives, please visit the Company&rsquo;s website to view the Sustainability Report.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Restrictions on Hiring Audit Firm Employees.</B> To bolster the independence of Colgate&rsquo;s independent registered public accounting firm and the integrity of Colgate&rsquo;s internal financial reporting and audit processes, Colgate has a longstanding policy prohibiting the Company from hiring any partners or managers engaged in an audit of the Company or any employees engaged in the corporate portion of an audit of the Company from PricewaterhouseCoopers LLP, Colgate&rsquo;s independent registered public accounting firm, within five years of the end of their engagement without the approval of the Audit Committee.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Hedging Policy.</B> To further ensure that the interests of Colgate&rsquo;s directors, officers and senior managers are aligned with those of Colgate&rsquo;s stockholders, the Company&rsquo;s hedging policy prohibits Colgate&rsquo;s directors, officers and employees who receive stock-based compensation from engaging in transactions to hedge against declines in the value of Colgate&rsquo;s stock. The policy also discourages all other employees from entering into such transactions.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Clawback Policy.</B> The Company&rsquo;s clawback policy permits Colgate to recoup cash and equity-based incentive awards made to an officer subject to the policy if the financial results on which such awards were based are subsequently restated and such officer&rsquo;s intentional misconduct contributed to the restatement.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Pledging Policy.</B> To prevent forced sales of Colgate stock by Colgate&rsquo;s directors and officers, the Company prohibits Colgate&rsquo;s directors and officers from pledging Colgate stock.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Direct Access to Management</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Management Participation at Board Meetings.</B> Key senior managers regularly attend Board meetings. Topics are presented to the Board by the members of management who are most knowledgeable about the issue at hand irrespective of seniority. An open and informal environment allows dialogue to develop between directors and management, which often produces new ideas and areas of focus.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Direct Access to Management.</B> The Board&rsquo;s direct access to management continues outside the boardroom during discussions with corporate officers, division presidents and other employees, often without the CEO present. Directors are invited to contact senior managers directly with questions and suggestions.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Ensuring Management Accountability</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Performance-Based Compensation.</B> Colgate has linked the pay of its managers and employees at all levels to the Company&rsquo;s performance. As described in greater detail in the CD&amp;A, the P&amp;O Committee adheres to this pay-for-performance philosophy, and stock-based incentive awards are a significant component of senior management&rsquo;s overall compensation.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>CEO Evaluation Process.</B> The Board&rsquo;s evaluation of the CEO is a formal annual process. The CEO is evaluated by the Board against the goals set each year, including both objective measures (such as earnings-per-share measures) and subjective criteria reflective of the Company&rsquo;s strategy and core values. As part of the overall evaluation process, the Board meets informally with the CEO to give feedback on a regular basis.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Board Practices Promote Effective Oversight</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Board Size.</B> Designed to maximize board effectiveness, Colgate&rsquo;s by-laws fix the number of directors between seven and 15. The number of directors is currently fixed at ten, and ten directors have been nominated for election at the Annual Meeting.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Directorship Limits.</B> To ensure that directors are able to devote sufficient time to properly discharge their duties, Colgate&rsquo;s corporate governance guidelines provide that directors should not serve on more than three other public company boards.</FONT></TD></TR>
</TABLE>

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<P STYLE="text-align: left; font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>GOVERNANCE OF THE COMPANY</B>&nbsp;</FONT></P><P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Meeting Attendance.</B> On average, the incumbent directors attended 98% of the meetings of the Board and the committees on which they served in 2017. No incumbent director attended less than 75% of these meetings.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Continuous Improvement Through Evaluation and Education</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Board Self-Evaluation Process.</B> Each year, the Board evaluates its performance against criteria that it has determined are important to its success. One or more of the following topics may be considered during such evaluations: financial oversight, succession planning, executive compensation, strategic planning, corporate governance, ethics and compliance and Board structure and role. The Board then considers the results of the evaluation and identifies steps to enhance its performance.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Board Committee Evaluations.</B> Self-evaluations of the Board&rsquo;s committees are also conducted annually. The results of these evaluations are reviewed with each committee, and further enhancements are agreed for each committee.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Individual Director Evaluations.</B> Complementing the Board and committee self-evaluations, the Board has also developed an individual director evaluation process to be used every three years. Using director effectiveness criteria selected by the Board following a review of external best practices, directors evaluate their peers and the resulting feedback is shared with individual directors by an external facilitator. This process, which the Board most recently conducted in 2016, enables the directors to provide valuable feedback to one another and identifies areas of strength and areas of focus for enhanced effectiveness.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Ongoing Director Education.</B> Outside experts periodically present to the Board on various subjects. During 2017, such subjects included executive compensation trends, cybersecurity and tax policy. From time to time, Colgate&rsquo;s directors also visit Colgate operations around the world, deepening their understanding of Colgate&rsquo;s business.</FONT></TD></TR>
</TABLE>

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<P STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>GOVERNANCE OF THE COMPANY</B>&nbsp;</FONT></P><P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a004"></A><B>The Board of Directors</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Board oversees the business, assets, affairs, performance and
financial integrity of the Company. In accordance with the Company&rsquo;s longstanding practice, the Board is independent, consisting
of a substantial majority of outside directors. Currently, the Board has ten directors, with nine independent directors and one
employee director, Ian Cook, who is the President and CEO of the Company and Chairman of the Board.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Board met eight times during 2017. On average, the incumbent directors
attended 98% of the meetings of the Board and the committees on which they served in 2017. During 2017, the independent directors
met in executive session without Mr. Cook present at every regularly scheduled Board meeting.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Director Experience, Skills and Qualifications</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Governance Committee seeks to compose a Board with members who
have a broad range of experiences and skills and different points of view, with a particular emphasis on enterprise leadership
experience, relevant sector experience in the fields of business, industry, regulatory and public service and information technologies,
international experience, corporate governance experience, educational achievement, strong moral and ethical character and diversity.
This variety and depth of experience enables the Board collectively to understand the Company&rsquo;s global business and its consumers
around the world and the directors individually to make significant contributions to the deliberations of the Board.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">In 2002, the Board adopted a written statement, known as the Independent
Board Candidate Qualifications and made available on the Company&rsquo;s website, outlining the qualities sought in directors of
the Company. This statement, which was most recently updated in 2015, highlights the following skills and experiences, among others,
as being important to creating an effective, well-rounded and diverse Board:</P>

<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>1.</B></FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B>Business Operations</B></FONT><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&mdash;<B><I>Is
    or has been the Chief Executive Officer, Chief Operating Officer or other major operating or staff officer of a major public
    corporation, with a background in marketing, finance and/or business operations.</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border: Black 1px solid; padding: 2pt; text-align: justify"><B><I>Rationale:</I></B> Directors who have served in these roles possess
    exceptional leadership qualities and demonstrate a practical understanding of how large organizations operate,
    including strategic planning and risk management. Given the Company&rsquo;s focus on growing market share through superior
    marketing and brand engagement, directors with expertise in marketing provide the Company with particularly important
    insights. The Company also uses a variety of financial metrics to measure its performance, and accurate financial reporting
    and accounting are critical to the Company&rsquo;s success. Therefore, directors with financial experience, including an
    understanding of accounting and financial reporting processes, provide an essential oversight role.</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>2.</B></FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B>Industry</B></FONT><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&mdash;<B><I>Has
    experience in the fast-moving consumer goods industry or other complementary field, such as public health.</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border: Black 1px solid; padding: 2pt; text-align: justify"><B><I>Rationale:</I></B> Directors with experience in the fast-moving
consumer goods industry have experience with consumer engagement and therefore can provide valuable market and consumer insights,
as well as contribute a broad understanding of industry trends. Directors with experience in complementary industries, such as
the pharmaceutical industry and public health, also bring important perspectives and knowledge to the Company&rsquo;s business,
including with respect to engagement with dental and veterinary professionals and initiatives such as the Company&rsquo;s Bright
Smiles, Bright Futures<SUP>TM </SUP>oral health education program.</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>3.</B></FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B>Regulatory and Public Service</B></FONT><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&mdash;<B><I>Has
    experience working in a highly regulated industry, such as pharmaceutical, health care or insurance, or relevant government,
    academic or non-profit experience.</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border: Black 1px solid; padding: 2pt; text-align: justify"><B><I>Rationale:</I></B> Directors with experience in highly regulated industries bring valuable insights to the Company
    because the Company&rsquo;s business requires compliance with a variety of regulatory requirements around the world. Directors
    with experience being in or interacting with government and governmental organizations help strengthen the Company&rsquo;s
    understanding of the impact governmental actions and socioeconomic trends can have on the Company&rsquo;s business. This is
    particularly important in times of global market volatility and political and social unrest.</TD></TR>
</TABLE>


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<P STYLE="text-align: left; font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>GOVERNANCE OF THE COMPANY</B>&nbsp;</FONT></P><P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>4.</B></FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B>Information Technologies</B></FONT><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&mdash;<B><I>Has
    experience with information technology, e-commerce or digital marketing.</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border: Black 1px solid; padding: 2pt; text-align: justify"><B><I>Rationale:</I></B> The Company is focused on maximizing growth in
    e-commerce and using digital marketing as a way of reaching today&rsquo;s consumers. Directors with experience in those
    fields are therefore able to provide insights that help the Company advance powerful commercial strategies in the rapidly
    changing digital and e-commerce landscapes. In addition, directors with expertise in information technologies, including
    enterprise software, provide helpful oversight with respect to cybersecurity matters and the use of technology to enhance
    efficiency of operations.</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>5.</B></FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B>International</B></FONT><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&mdash;<B><I>Has
    significant international experience, whether through managing international business operations or living and working outside
    the United States; an understanding of the language and culture of non-English speaking countries is also important.</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border: Black 1px solid; padding: 2pt; text-align: justify"><B><I>Rationale:</I></B> Since approximately 75% of the Company&rsquo;s
net sales are generated outside the United States and the Company is focused on continuing to drive penetration in growing populations,
having directors with experience managing international operations is essential. Exposure to different cultural perspectives and
practices is also important in helping the Company meet the needs of its global consumers in the over 200 countries and territories
worldwide in which it competes.</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>6.</B></FONT></TD>
    <TD STYLE="width: 97%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B>Corporate Governance</B></FONT><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&mdash;<B><I>Has
    sufficient applicable experience to understand fully the legal and other responsibilities of an independent director of a
    U.S.-based public company.</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border: Black 1px solid; padding: 2pt; text-align: justify"><B><I>Rationale:</I></B> Good corporate governance accompanies and
greatly aids the Company&rsquo;s long-term business success. Having directors with experience serving as directors of other U.S.
public companies helps ensure the Board deeply understands its duties and the Company remains at the forefront of good corporate
governance.</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Governance Committee expects each of the Company&rsquo;s directors
to have the personal qualities necessary to make a substantial contribution to the Board, including high moral and ethical standards,
strong communication and interpersonal skills and a commitment to Colgate&rsquo;s success. In addition, the Governance Committee
has a policy of promoting diversity on the Board, including diversity of points of view and diversity in the traditional sense
(including gender, racial and ethnic diversity).</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The table below provides a high-level summary of the particular skills
and qualifications of each director nominee for election at the Annual Meeting. Biographical information and additional detail
regarding the director nominees&rsquo; particular skills and qualifications follows. The absence of a reference to a qualification
for an individual director nominee does not mean that the nominee does not possess that qualification, but rather that it is not
one of the specific qualifications for which the nominee has been proposed. All nominees have been directors since last year&rsquo;s
annual meeting.</P>

<P STYLE="font: 9.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 16%; font-size: 7pt; text-align: left; border-bottom: #0079C2 2px solid; padding-left: 2pt"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B>Skill/Qualification</B></FONT></TD>
    <TD STYLE="width: 12%; font-size: 7pt; text-align: center; border-bottom: #0079C2 2px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><I>Business
    Operations</I></B></FONT></TD>
    <TD STYLE="width: 12%; font-size: 7pt; text-align: center; border-bottom: #0079C2 2px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><I>Industry</I></B></FONT></TD>
    <TD STYLE="width: 12%; font-size: 7pt; text-align: center; border-bottom: #0079C2 2px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><I>Regulatory
    and</I></B></FONT><BR> <FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><I> Public</I></B></FONT><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"> <FONT STYLE="color: #0079C2"><B><I>Service</I></B></FONT></FONT></TD>
    <TD STYLE="width: 12%; font-size: 7pt; text-align: center; border-bottom: #0079C2 2px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><I>Information</I></B></FONT><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><BR>
    <FONT STYLE="color: #0079C2"><B><I>Technologies</I></B></FONT></FONT></TD>
    <TD STYLE="width: 12%; font-size: 7pt; text-align: center; border-bottom: #0079C2 2px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><I>International</I></B></FONT></TD>
    <TD STYLE="width: 12%; font-size: 7pt; text-align: center; border-bottom: #0079C2 2px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><I>Corporate
    Governance</I></B></FONT></TD>
    <TD STYLE="width: 12%; font-size: 7pt; text-align: center; border-bottom: #0079C2 2px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><I>Diversity</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">Ian Cook</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">Charles A. Bancroft</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">John P. Bilbrey</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">John T. Cahill</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">Helene D. Gayle</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">Ellen M. Hancock</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">C. Martin Harris</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">Lorrie M. Norrington</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">Michael B. Polk</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 1px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 2px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif; color: #0079C2">Stephen I. Sadove</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 2px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 2px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 2px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 2px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD>
    <TD STYLE="border-bottom: #0079C2 2px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt; border-right: #0079C2 1px dashed"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 2px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="font-family: Wingdings">&uuml;</FONT></TD>
    <TD STYLE="border-bottom: #0079C2 2px solid; border-left: #0079C2 1px dashed; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; padding-top: 2pt; padding-bottom: 2pt">&nbsp;</TD></TR>
</TABLE>



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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B> &nbsp;GOVERNANCE
OF THE COMPANY&nbsp;</B></FONT></P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
<DIV><DIV STYLE="float: left; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%"><IMG SRC="x6_c90423x17x1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top"><P STYLE="margin: 0; color: #0079C2; border-bottom: #0079C2 1px solid"><B>Ian
                                         Cook</B></P>
        <P STYLE="margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="margin: 0">PepsiCo, Inc. (2008-present)</P>
        <P STYLE="margin: 0"><B>Age:</B> 65</P>
        <P STYLE="margin: 0"><B>Director since 2007</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Mr. Cook has been President and Chief Executive Officer of Colgate
since July 2007 and Chairman of the Board since January 2009. Mr. Cook began his career at Colgate in 1976 and progressed through
a series of senior marketing and management roles around the world. He was appointed Chief Operating Officer in 2004, with responsibility
for operations in North America, Europe, Central Europe, Asia and Africa, and, in 2005, he was promoted to President and Chief
Operating Officer, responsible for all Colgate operations worldwide.</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Business Operations</I></B></FONT>&#8212;Extensive
operational leadership experience through service as President and CEO and Chief Operating Officer of Colgate, expertise in marketing
through leadership roles at Colgate and strong knowledge of business finance and financial statements through oversight of operating
budgets and financial statements at Colgate.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Industry</I></B></FONT>&#8212;In-depth
knowledge of fast-moving consumer goods industry through over 40-year career at Colgate.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>International</I></B></FONT>&#8212;Experience
managing Colgate&rsquo;s international operations and living and working in foreign countries. Native of Great Britain.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of another U.S. public company.</P>
</div></DIV>
<DIV><DIV STYLE="float: right; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%"><IMG SRC="x6_c90423x17x2.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top">
        <P STYLE="margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>Charles A. Bancroft</B></P>
        <P STYLE="margin: 0"><B>Age:</B> 58</P>
        <P STYLE="margin: 0"><B>Independent Director since 2017</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Mr. Bancroft has served as Executive Vice President, Chief Financial
Officer and Global Business Operations of Bristol-Myers Squibb Company (&ldquo;Bristol-Myers Squibb&rdquo;), a global biopharmaceutical
company, since 2016 after serving as Chief Financial Officer of Bristol-Myers Squibb since 2010. Previously, Mr. Bancroft held
a series of positions of increasing responsibility within Bristol-Myers Squibb&rsquo;s finance organization, including international
assignments, as well as senior leadership positions in the global pharmaceutical business. Prior to joining Bristol-Myers Squibb
in 1984, Mr. Bancroft was an auditor with KPMG.</P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Business Operations</I></B></FONT>&#8212;Extensive
knowledge of business finance and financial statements through service as Chief Financial Officer of, and holding various senior
financial positions at, Bristol-Myers Squibb.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Industry</I></B></FONT>&#8212;In-depth
knowledge of the pharmaceutical industry, a complementary industry, through experience at Bristol-Myers Squibb.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Regulatory</I></B></FONT>&#8212;Experience
working in a highly regulated industry, the pharmaceutical industry, through service at Bristol-Myers Squibb.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>International</I></B></FONT>&#8212;Experience
managing Bristol-Myers Squibb&rsquo;s international operations and living and working in foreign countries.</P>
</div></DIV>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;<BR CLEAR="ALL"></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B> &nbsp;GOVERNANCE
OF THE COMPANY&nbsp;</B></FONT></P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
<DIV><DIV STYLE="float: left; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%"><IMG SRC="x6_c90423x18x1.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top">
        <P STYLE="margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>John P. Bilbrey</B></P>
        <P STYLE="margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="margin: 0">The Hershey Company</P>
        <P STYLE="margin: 0">(2011-present)</P>
        <P STYLE="margin: 0">The McCormick Company</P>
        <P STYLE="margin: 0">(2005-2015)</P>
        <P STYLE="margin: 0"><B>Age:</B> 61</P>
        <P STYLE="margin: 0"><B>Independent Director since 2015</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Mr. Bilbrey has served as Non-Executive Chairman of The Hershey Company
(&ldquo;Hershey&rdquo;), a multinational consumer food company, since March 2017 after serving as President and Chief Executive
Officer of Hershey from 2011 until his retirement in March 2017, and as Chairman of Hershey since 2015. Mr. Bilbrey joined Hershey
as Senior Vice President, President Hershey International in 2003 and served in this role through 2007. He served as Senior Vice
President, President Hershey North America from 2007 to 2010 and served as Executive Vice President and Chief Operating Officer
from 2010 to 2011. Prior to joining Hershey, Mr. Bilbrey held executive positions at Mission Foods and Danone Waters of North America,
Inc., a division of Groupe Danone, and previously spent 22 years at The Procter &amp; Gamble Company (&ldquo;Procter &amp; Gamble&rdquo;). Mr. Bilbrey also serves on the Kansas State University Business School
Advisory Council.</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Business Operations</I></B></FONT>&#8212;Extensive
operational leadership experience through service as Chief Executive Officer and Chief Operating Officer of Hershey, expertise
in marketing through leadership roles at consumer-focused companies and strong knowledge of business finance and financial statements
through oversight of operating budgets and financial statements at Hershey.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Industry</I></B></FONT>&#8212;In-depth
knowledge of fast-moving consumer goods industry through experience at Hershey and Procter &amp; Gamble.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>International</I></B></FONT>&#8212;Experience
managing Hershey&rsquo;s international operations and living and working in foreign countries.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of other U.S. public companies.</P>

</div></DIV>
<DIV><DIV STYLE="float: right; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%"><IMG SRC="x6_c90423x18x2.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top">
        <P STYLE="margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>John T. Cahill</B></P>
        <P STYLE="margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="margin: 0">American Airlines Group Inc.</P>
        <P STYLE="margin: 0">(2013-present)</P>
        <P STYLE="margin: 0">The Kraft Heinz Company</P>
        <P STYLE="margin: 0">(2015-present)</P>
        <P STYLE="margin: 0">Kraft Foods Group, Inc.</P>
        <P STYLE="margin: 0">(2012-2015)</P>
        <P STYLE="margin: 0">Legg Mason, Inc. (2010-2014)</P>
        <P STYLE="margin: 0"><B>Age:</B> 60</P>
        <P STYLE="margin: 0"><B>Independent Director since 2005</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Mr. Cahill has served as Vice Chairman of The Kraft Heinz Company,
a multinational food and beverage company, since July 2015 after serving as Chairman and Chief Executive Officer of Kraft Foods
Group, Inc. (&ldquo;Kraft&rdquo;) from December 2014 until its merger with H.J. Heinz Holding Corporation in July 2015. Mr. Cahill
previously served as Executive Chairman of Kraft from October 2012, when Kraft was spun off from Kraft Foods Inc., until March
2014, when he was elected Non-Executive Chairman. He served as Executive Chairman of Kraft Foods North America in 2012. Mr. Cahill
was an Industrial Partner at Ripplewood Holdings LLC, a private equity firm, from 2008 through 2011. He previously served The Pepsi
Bottling Group, Inc. (&ldquo;PBG&rdquo;) in a variety of leadership positions culminating in Chairman and Chief Executive Officer.
He also held multiple senior financial and operating leadership positions at PepsiCo Inc. (&ldquo;PepsiCo&rdquo;).</P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Business Operations</I></B></FONT>&#8212;Extensive
operational leadership experience through service as Chairman and Chief Executive Officer of Kraft and as Chairman and Chief Executive
Officer of PBG and strong knowledge of business finance and financial statements through service as Chief Financial Officer of
PBG, Kentucky Fried Chicken and Pepsi-Cola North America and as Senior Vice President and Treasurer of PepsiCo.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Industry</I></B></FONT>&#8212;In-depth
knowledge of fast-moving consumer goods industry through experience at Kraft and nearly 20-year career at PepsiCo and PBG.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>International</I></B></FONT>&#8212;Experience
managing international operations for PBG.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of other U.S. public companies.</P>

</div></DIV>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;<BR CLEAR="ALL"></P>


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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B> &nbsp;GOVERNANCE
OF THE COMPANY&nbsp;</B></FONT></P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
<DIV><DIV STYLE="float: left; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%"><IMG SRC="x6_c90423x19x1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top">
        <P STYLE="margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>Helene D. Gayle</B></P>
        <P STYLE="margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="margin: 0">The Coca-Cola Company (2013-present)</P>
        <P STYLE="margin: 0"><B>Age:</B> 62</P>
        <P STYLE="margin: 0"><B>Independent Director since 2010</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Dr. Gayle has served as President and Chief Executive Officer of
The Chicago Community Trust, a community foundation dedicated to improving the Chicago region through strategic grant making, civic
engagement and inspiring philanthropy, since October 2017. Dr. Gayle previously served as Chief Executive Officer of McKinsey Social
Initiative from 2015 to 2017 and as President and Chief Executive Officer of CARE USA from 2006 to 2015. From 2001 to 2006, she
was an executive in the Global Health program at the Bill &amp; Melinda Gates Foundation. Dr. Gayle began her career in public
health at the U.S. Centers for Disease Control in 1984 and held positions of increasing responsibility over her 20-year tenure
there, ultimately becoming the director of the National Center for HIV, STD and TB Prevention and achieving the rank of Assistant
Surgeon General and Rear Admiral in the United States Public Health Service. Dr. Gayle also serves on the boards of the Center
for Strategic and International Studies, the Rockefeller Foundation, New America and the Brookings Institution. She is a member
of the Council on Foreign Relations, the National Academy of Medicine and the American Public Health Association.</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Regulatory and Public Service</I></B></FONT>&#8212;Extensive
leadership experience in the global public health, global development and humanitarian fields through positions at McKinsey Social
Initiative, CARE USA, the Bill &amp; Melinda Gates Foundation and The Chicago Community Trust and 20-year career at the U.S. Centers
for Disease Control.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>International</I></B></FONT>&#8212;Experience
managing international operations at CARE USA, one of the world&rsquo;s leading humanitarian organizations with programs in nearly
70 countries around the world and developing and implementing global programs at McKinsey Social Initiative, a non-profit organization
focused on bringing together varied stakeholders to address complex global social challenges.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Industry</I></B></FONT>&#8212;In-depth
knowledge of and expertise in the global public health field, a complementary industry.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of another U.S. public company.</P>

</div></DIV>
<DIV><DIV STYLE="float: right; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%; font: 9.96pt Times New Roman, Times, Serif"><IMG SRC="x6_c90423x19x2.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%; font: 9.96pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top">
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>Ellen
        M. Hancock</B></P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Aetna Inc. (1995-present)</P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Age:</B> 74</P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Independent Director since 1988</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Mrs. Hancock served as the President of Jazz Technologies, Inc. and
President and Chief Operating Officer of its predecessor Acquicor Technology Inc. from 2005 to 2007. She was the Chairman and Chief
Executive Officer of Exodus Communications, Inc. (&ldquo;Exodus&rdquo;), a public company specializing in computer network and
internet systems she joined in 1998, from 2000 to 2001. Mrs. Hancock began her career at International Business Machines Corporation
(&ldquo;IBM&rdquo;), where she spent nearly 30 years in various staff, managerial and executive roles including Senior Vice President
and Group Executive.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Mrs. Hancock serves as Chairman of the Board of Marist College and
as a trustee of Santa Clara University. She is also a member of the Council on Foreign Relations.</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Business Operations</I></B></FONT>&#8212;Extensive
operational leadership experience through service as Chairman and Chief Executive Officer of Exodus and strong knowledge of business
finance and financial statements through oversight and management of operating budgets for various companies throughout her career.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Information Technologies</I></B></FONT>&#8212;Significant
experience with information technology through service at Exodus and an over 30-year career at IBM and other leading technology
companies.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of other U.S. public companies.</P>
</div></DIV>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;<BR CLEAR="ALL"></P>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B> &nbsp;GOVERNANCE
OF THE COMPANY&nbsp;</B></FONT></P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
<DIV><DIV STYLE="float: left; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%"><IMG SRC="x6_c90423x20x1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top">
        <P STYLE="margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>C. Martin Harris</B></P>
        <P STYLE="margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="margin: 0">Healthstream, Inc. (2010-present)</P>
        <P STYLE="margin: 0">Invacare Corporation (2003-present)</P>
        <P STYLE="margin: 0">Thermo Fisher Scientific Inc.</P>
        <P STYLE="margin: 0">(2012-present)</P>
        <P STYLE="margin: 0"><B>Age:</B> 61</P>
        <P STYLE="margin: 0"><B>Independent Director since 2016</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Dr. Harris has served as Associate Vice President of the Health Enterprise
and Chief Business Officer of the Dell Medical School at The University of Texas at Austin since December 2016. Dr. Harris previously
served as Chief Information Officer and Chairman of the Information Technology Division of The Cleveland Clinic Foundation, a non-profit
academic medical center, and a Staff Physician for The Cleveland Clinic Hospital and The Cleveland Clinic Foundation Department
of General Internal Medicine from 1996 to 2016. Additionally, from 2000 to 2016, he was Executive Director of e-Cleveland Clinic,
a series of e-health clinical programs offered over the internet. Prior to joining the Cleveland Clinic, Dr. Harris spent 14 years
with the School of Medicine at the University of Pennsylvania.</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Regulatory and Public Service</I></B></FONT>&#8212;Extensive
leadership experience in the public health field through positions at the Dell Medical School and the Cleveland Clinic.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Information Technologies</I></B></FONT>&#8212;Considerable
experience with information technology through service at the Dell Medical School, the Cleveland Clinic and the University of
Pennsylvania.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Industry</I></B></FONT>&#8212;In-depth
knowledge of and expertise in the public health field, a complementary industry.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of other U.S. public companies.</P>

</div></DIV>
<DIV><DIV STYLE="float: right; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%; font: 9.96pt Times New Roman, Times, Serif"><IMG SRC="x6_c90423x20x2.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%; font: 9.96pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top">
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>Lorrie
        M. Norrington</B></P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Autodesk, Inc. (2011-present)</P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">HubSpot, Inc. (2013-present)</P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">DIRECTV (2011-2015)</P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Age:</B> 58</P>
        <P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B>Independent Director since 2015</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Ms. Norrington has served as an Operating Partner of Lead Edge Capital
LLC, a growth equity investment firm, since 2013. Ms. Norrington previously served in several senior management roles at eBay from
2005 to 2010, including President of Global eBay Marketplaces, Chief Operating Officer of eBay Marketplaces, President of eBay
International and CEO of Shopping.com. Prior to joining eBay, Ms. Norrington held senior positions at Intuit Inc. (&ldquo;Intuit&rdquo;).
Prior to Intuit, she was a company officer and held a number of global operating roles, including CEO of GE FANUC, at General Electric
Company (&ldquo;General Electric&rdquo;) over an almost 20-year period.</P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Business Operations</I></B></FONT>&#8212;Extensive
operational leadership experience through service as President and Chief Operating Officer of eBay Marketplaces and as head of
various operating divisions at General Electric and strong knowledge of business finance and financial statements through oversight
of operating budgets at various companies.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>



<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Information Technologies</I></B></FONT>&#8212;Considerable
experience with information technology, e-commerce and digital marketing through service at eBay and Intuit and advisory work
for other technology companies.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>International</I></B></FONT>&#8212;Experience
managing international operations for eBay and global businesses for General Electric.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of other U.S. public companies.</P>

</div></DIV>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;<BR CLEAR="ALL"></P>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B> &nbsp;GOVERNANCE
OF THE COMPANY&nbsp;</B></FONT></P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
<DIV><DIV STYLE="float: left; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%"><IMG SRC="x6_c90423x21x1.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 77%; vertical-align: top">
        <P STYLE="margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>Michael B. Polk</B></P>
        <P STYLE="margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="margin: 0">Newell Brands Inc. (2016-present)</P>
        <P STYLE="margin: 0">Newell Rubbermaid Inc.</P>
        <P STYLE="margin: 0">(2009-2016)</P>
        <P STYLE="margin: 0"><B>Age:</B> 57</P>
        <P STYLE="margin: 0"><B>Independent Director since 2014</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Mr. Polk has served as Chief Executive Officer of Newell Brands Inc.
(&ldquo;Newell&rdquo;), a multinational consumer goods company, since April 2016 after serving as President and Chief Executive
Officer of Newell Rubbermaid Inc. from 2011 until its merger with Jarden Corporation in 2016. From 2003 to 2011, Mr. Polk held
a series of key positions at Unilever, including President, Global Foods, Home and Personal Care. Previously, Mr. Polk spent 16
years at Kraft Foods Inc. (&ldquo;Kraft Foods&rdquo;), serving as President, Asia Pacific Region, Kraft Foods International and
President, Nabisco Biscuit &amp; Snacks, Kraft Foods North America, and three years at Procter &amp; Gamble.</P>

<P STYLE="font: 11.96pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Business Operations</I></B></FONT>&#8212;Extensive
operational leadership experience through service as Chief Executive Officer of Newell and Newell Rubbermaid and as head of various
operating divisions of Unilever and Kraft Foods, expertise in marketing through leadership roles at consumer-focused companies
and strong knowledge of business finance and financial statements through oversight of operating budgets at various companies
and operating budgets and financial statements at Newell and Newell Rubbermaid.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Industry</I></B></FONT>&#8212;In-depth
knowledge of fast-moving consumer goods industry through experience at Newell, Newell Rubbermaid, Unilever, Kraft Foods and Procter
&amp; Gamble.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>International</I></B></FONT>&#8212;Experience
managing Newell&rsquo;s, Newell Rubbermaid&rsquo;s, Unilever&rsquo;s and Kraft Foods&rsquo; international operations.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of other U.S. public companies.</P>

</div></DIV>
<DIV><DIV STYLE="float: right; width: 49%">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 14%"><IMG SRC="x6_c90423x21x2.jpg" ALT=""></TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 77%">
        <P STYLE="margin: 0; color:#0079C2; border-bottom: #0079C2 1px solid"><B>Stephen I. Sadove</B></P>
        <P STYLE="margin: 0"><B>Public Company Directorships:</B></P>
        <P STYLE="margin: 0">Aramark (2013-present)</P>
        <P STYLE="margin: 0">Park Hotels &amp; Resorts Inc.</P>
        <P STYLE="margin: 0">(2017-present)</P>
        <P STYLE="margin: 0">Ruby Tuesday, Inc. (2002-2017)</P>
        <P STYLE="margin: 0">J.C. Penney Company, Inc.</P>
        <P STYLE="margin: 0">(2013-2016)</P>
        <P STYLE="margin: 0">Saks Incorporated (1998-2013)</P>
        <P STYLE="margin: 0"><B>Age:</B> 66</P>
        <P STYLE="margin: 0"><B>Independent Director since 2007</B></P></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Mr. Sadove became a founding partner of JW Levin Management Partners
LLC, a private equity firm, in 2015. He has also served as Principal of Stephen Sadove and Associates, which provides consulting
services to the retail industry, since 2013. Mr. Sadove served as Chairman and Chief Executive Officer of Saks Incorporated (&ldquo;Saks&rdquo;)
from 2007 until 2013. He joined Saks as Vice Chairman in 2002, served as Chief Operating Officer from 2004 to 2006 and was named
Chief Executive Officer in 2006. Previously, Mr. Sadove worked for Bristol-Myers Squibb, which he joined in 1991 as President of
Clairol in the United States. He later gained additional responsibility for the consumer businesses in Canada, Europe, the Middle
East, Africa and Latin America. In 1996, he was named President of Bristol-Myers Squibb&rsquo;s worldwide beauty care business and was later named a senior vice
president with additional responsibility for Mead Johnson Nutritionals. Mr. Sadove also serves as Chairman of the Board of Hamilton
College.</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0; border-bottom: #0079C2 1px solid"><B>Skills and Qualifications:</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Business Operations</I></B></FONT>&#8212;Extensive
operational leadership experience through service as Chief Executive Officer of Saks and as head of various operating divisions
at Bristol-Myers Squibb, expertise in marketing through leadership roles at consumer-focused companies and strong knowledge of
business finance and financial statements through oversight of operating budgets at various companies and operating budgets and
financial statements at Saks.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Industry</I></B></FONT>&#8212;In-depth
knowledge of fast-moving consumer goods industry through experience at Bristol-Myers Squibb.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>International</I></B></FONT>&#8212;Experience
managing Bristol-Myers Squibb&rsquo;s international operations.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="color: #0079C2"><B><I>Corporate Governance</I></B></FONT>&#8212;Experience
serving as a director of other U.S. public companies.</P>


</div></DIV>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; color:#0079C2">&nbsp;<BR CLEAR="ALL"></P>
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<P STYLE="margin: 0pt 0; font: bold 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="background-color: #AAC4E6">&nbsp;GOVERNANCE OF THE
COMPANY&nbsp;</FONT></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 12.95pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a005"></A><B>Director Independence</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">As described above, the Board has adopted director independence
standards which are stricter than those required by the listing standards of the NYSE. Specifically, a director is not considered
independent if the director has any relationship with Colgate or its senior management or with another director or any other person
that in the Board&rsquo;s judgment may impair the director&rsquo;s ability to make independent judgments. Such relationships could
include voting arrangements and personal, economic or professional ties between a director and an officer of Colgate, another
Colgate director or a significant stockholder of Colgate. Relationships and transactions (direct or indirect) that would preclude
independence include: (i) current or former employment with the Company; (ii) affiliation with Colgate&rsquo;s advisors; (iii)
compensation from the Company (other than director fees); (iv) material business relationships with the Company; (v) loans between
directors and the Company or its senior management; (vi) material investments with the Company or its officers; (vii) joint investments
with the Company&rsquo;s officers or other directors; (viii) leadership roles in charitable organizations that receive significant
support from Colgate; (ix) affiliation or employment with a present or former Colgate auditor; and (x) service on interlocking
boards of directors or compensation committees. A copy of the complete independence standards is available on the Company&rsquo;s
website.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">In making its determination regarding the independence of each
non-employee director, the Board considers any transactions, relationships or arrangements as required by the Company&rsquo;s
director independence standards. Based on these standards, the Board has determined that each director, other than Mr. Cook, who
is the Company&rsquo;s Chairman of the Board, President and CEO, is independent as there were no transactions, relationships or
arrangements of the types described in the Company&rsquo;s director independence standards.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 12.95pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a006"></A><B>Board Leadership
Structure</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Governance Committee regularly reviews Board leadership
trends and has determined that, at this time, combining the positions of Chairman and Chief Executive Officer is best for Colgate,
as discussed in greater detail below. Currently, therefore, the offices of Chairman and Chief Executive Officer are held by the
same person, Ian Cook. Colgate has a small Board that works very effectively together and nine of Colgate&rsquo;s ten directors
are independent. In addition, the Board&rsquo;s committees are composed solely of, and chaired by, independent directors. The
independent directors meet at each regularly scheduled Board meeting in separate executive sessions without Mr. Cook present,
which are chaired by the independent Lead Director.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate has long been committed to having an independent lead
director, having established the position of Presiding Director in 2003 and expanded the role in 2006. Renamed in early 2012 in
connection with a review of external practice, the role of the Lead Director is to: (i) preside at all meetings of the Board at
which the Chairman is not present (including the executive sessions); (ii) serve as interim Chairman if the Chairman is unable
to perform his or her duties; (iii) establish agendas for the executive sessions in consultation with the other directors; (iv)
serve as liaison between the independent directors and the Chairman (although all independent directors are encouraged to communicate
freely with the Chairman, President and CEO and other members of management at any time); (v) review and approve information to
be sent to the Board; (vi) review and approve proposed Board meeting agendas; (vii) review and approve meeting schedules to help
ensure there is sufficient time for discussion of all agenda items; (viii) have the authority to call meetings of the independent
directors, as appropriate; (ix) authorize the retention of outside advisors and consultants who report directly to the independent
directors on Board issues; (x) be available (as deemed appropriate by the Board) for consultation and direct communication with
stockholders; and (xi) perform such other duties as the Board may specify from time to time. The Lead Director serves a three-year
term, beginning at the meeting of the Board of Directors immediately following the Annual Meeting of Stockholders unless an earlier
appointment is required by reason of vacancy or otherwise. The Governance Committee nominates a candidate for the Lead Director
from among the independent directors, and the affirmative vote of a majority of the independent directors is required to appoint
the nominee proposed by the Governance Committee.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate&rsquo;s small, independent Board, with its proactive
Lead Director and independent committee chairs, ensures that the Board, and not the Chairman alone, determines the Board&rsquo;s
focus. The Chairman is guided by these strong independent leaders and having the Chief Executive Officer serve as the Chairman
creates a bridge to management that helps provide the Board with the management support it needs. Based on these considerations,
the Governance Committee determined that combining the positions of Chairman and Chief Executive Officer is best for Colgate at
this time.</P>

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    <!-- Field: /Page -->

<P STYLE="margin: 0pt 0; font: bold 9.96pt Arial, Helvetica, Sans-Serif; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;GOVERNANCE OF THE
COMPANY&nbsp;</FONT></P>


<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 12.95pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a007"></A><B>Board Role in
Risk Oversight</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate has established a systematic and thorough risk management
process. The responsibility for the day-to-day management of risk lies with Colgate&rsquo;s management, while the Board is responsible
for overseeing the risk management process to ensure that it is properly designed, well-functioning and consistent with Colgate&rsquo;s
overall corporate strategy.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Each year Colgate&rsquo;s management identifies what it believes
are the top individual risks facing Colgate. These risks are then reviewed with the Board. The Board has assigned its responsibilities
for overall risk oversight to the Audit Committee, though all Board members attend Audit Committee meetings and participate in
risk management discussions. The Audit Committee therefore is responsible for overseeing the enterprise risk management process,
while the full Board or an appropriate committee thereof oversees the top individual risk areas. Colgate&rsquo;s chief risk officer
(the Chief Financial Officer) and other members of senior management responsible for the day-to-day management of the top individual
risk areas present directly to the Board and its committees regularly. In addition, the P&amp;O Committee oversees an annual risk
assessment of the Company&rsquo;s compensation policies and practices, which is conducted by the Company&rsquo;s Global Human
Resources executives and its Chief Financial Officer and reviewed by the Board&rsquo;s independent compensation consultant and
focuses primarily on the design of the incentive compensation programs and the degree to which such programs appropriately balance
enterprise risk and compensation.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 12.95pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a008"></A><B>Communications
to the Board of Directors</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Stockholders and other interested parties are encouraged to
communicate directly with the Company&rsquo;s independent directors by sending an e-mail to directors@colpal.com or by writing
to Directors, c/o Office of the Chief Legal Officer, Colgate-Palmolive Company, 300 Park Avenue, 11th Floor, New York, New York
10022. Stockholders and other interested parties may also communicate with individual independent directors and committee chairs
by writing to them at the above mailing address. Such communications are handled in accordance with the procedures described on
the Company&rsquo;s website.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Significant concerns and questions relating to accounting, internal
accounting controls or auditing matters are promptly brought to the attention of the Audit Committee chair and handled in accordance
with the procedures established by the Audit Committee. Under these procedures, the Company&rsquo;s Global Ethics and Compliance
function, in conjunction with the Company&rsquo;s Internal Audit and Corporate Legal departments, addresses these concerns in
accordance with the directions of the Audit Committee chair. The Audit Committee chair approves recommendations regarding the
handling of each matter, oversees any investigations and approves the disposition of each matter. The Audit Committee chair may,
in his discretion, engage outside counsel and other independent advisors. The Audit Committee receives quarterly updates regarding
other concerns or questions relating to accounting, internal accounting controls or auditing matters.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Concerns relating to accounting, internal accounting controls
or auditing matters may also be reported to the Global Ethics and Compliance function by telephone, facsimile and e-mail as follows:
24-hour EthicsLine: (800) 778-6080 (toll-free from the United States, Canada and Puerto Rico) or (212) 310-2330 (collect from
all other locations); facsimile number: (212) 310-3745; and e-mail: ethics@colpal.com.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate strictly prohibits retaliation against any individual
who reports in good faith to the Company or the directors information concerning potential violations, or who participates in
good faith in any investigation or proceeding by the Company or a government agency. Concerns may be submitted to the Company
or the directors on an anonymous basis through their postal address or through the 24-hour EthicsLine numbers maintained by the
Global Ethics and Compliance function. If requested, Colgate will keep information submitted confidential, subject to the need
to conduct an effective investigation and take appropriate action or as otherwise required by applicable law.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 12.95pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a009"></A><B>Director Attendance
at Annual Meetings</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">It is the Company&rsquo;s policy that all members of the Board
should attend the Company&rsquo;s Annual Meeting of Stockholders, unless extraordinary circumstances prevent a director&rsquo;s
attendance. All of the directors who were elected to the Board at the 2017 Annual Meeting were in attendance.</P>

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    <!-- Field: /Page -->

<P STYLE="margin: 0pt 0; font: bold 9.96pt Arial, Helvetica, Sans-Serif; text-align: left"><FONT STYLE="background-color: #AAC4E6">&nbsp;GOVERNANCE OF THE
COMPANY&nbsp;</FONT></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 12.95pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a010"></A><B>Committees of
the Board of Directors</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Board has four standing committees: the Audit Committee,
the Finance Committee, the Governance Committee and the P&amp;O Committee. A summary of the responsibilities of these committees
is set forth below. The committee charters are available on the Company&rsquo;s website.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The following table shows the members of each committee and
the number of meetings each committee held in 2017.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: bold 11.96pt Arial, Helvetica, Sans-Serif">Committee Membership</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 44%; text-align: center; border-bottom: Black 1px solid"><B>Director</B></TD>
    <TD STYLE="width: 8%; text-align: center; border-bottom: Black 1px solid"><B>&nbsp;</B></TD>
    <TD STYLE="width: 6%; text-align: center; border-bottom: Black 1px solid"><B>&nbsp;</B></TD>
    <TD STYLE="width: 10%; text-align: center; border-bottom: Black 1px solid"><B>Audit</B></TD>
    <TD STYLE="width: 8%; text-align: center; border-bottom: Black 1px solid"><B>Finance</B></TD>
    <TD STYLE="width: 12%; text-align: center; border-bottom: Black 1px solid"><B>Nominating<BR>
    and Corporate<BR>
    Governance</B></TD>
    <TD STYLE="width: 12%; text-align: center; border-bottom: Black 1px solid"><B>Personnel and<BR>
    Organization</B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD>Ian Cook</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">*</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>Charles A. Bancroft</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">I</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD>John P. Bilbrey</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">I</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>John T. Cahill</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">I</TD>
    <TD STYLE="text-align: center">C</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">M</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD>Helene D. Gayle</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">I</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">C</TD>
    <TD STYLE="text-align: center">M</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>Ellen M. Hancock</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">I</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">C</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD>C. Martin Harris</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">I</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">M</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>Lorrie M. Norrington</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">I</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD>Michael B. Polk</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">I</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">M</TD>
    <TD STYLE="text-align: center">C</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1px solid">Stephen I. Sadove</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid">LD</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">I</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">M</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">M</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="border-bottom: Black 1px solid">Number of meetings in 2017</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">7</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">5</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">4</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid">5</TD></TR>
</TABLE>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 36%">* Chairman of the Board</TD>
    <TD STYLE="width: 21%">I = Independent Director</TD>
    <TD STYLE="width: 18%; text-align: center">LD = Lead Director</TD>
    <TD STYLE="width: 13%; text-align: center">C = Chair</TD>
    <TD STYLE="width: 12%; text-align: center">M = Member</TD></TR>
</TABLE>
<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 11.96pt Arial, Helvetica, Sans-Serif"><B><I>Audit Committee</I></B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Audit Committee assists the Board in its oversight of management&rsquo;s
fulfillment of its financial reporting and disclosure responsibilities and its maintenance of an appropriate internal control
system. It also appoints the Company&rsquo;s independent registered public accounting firm and oversees the activities of the
Company&rsquo;s Internal Audit function and the Global Ethics and Compliance function. In addition, as discussed above, the Audit
Committee assists the Board in its oversight of the Company&rsquo;s overall risk management process. The Board has determined
that all members of the Audit Committee are &ldquo;independent,&rdquo; as required by the Securities Exchange Act of 1934, as
amended (the &ldquo;Exchange Act&rdquo;), the listing standards of the NYSE and Colgate&rsquo;s own, stricter director independence
standards, and are &ldquo;audit committee financial experts&rdquo; as that term is defined under SEC rules.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 11.96pt Arial, Helvetica, Sans-Serif"><B><I>Finance Committee</I></B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Finance Committee oversees the financial policies and practices
of the Company, reviews the budgets of the Company and makes recommendations to the Board on financial and strategic matters.
It also oversees the Company&rsquo;s capital structure and its Finance, Treasury and related functions. All members of the Finance
Committee are independent directors.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 11.96pt Arial, Helvetica, Sans-Serif"><B><I>Nominating and Corporate Governance Committee</I></B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Governance Committee recommends nominees for the Board and
develops and implements formal Board self-evaluation procedures. It also makes recommendations to the Board regarding Board and
committee structure, corporate governance and director compensation. All members of the Governance Committee are independent directors.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">In making recommendations to the Board regarding director compensation,
the Governance Committee annually reviews information provided by the Global Human Resources function regarding recent trends
in director compensation and comparison data regarding peer company practices in the compensation comparison group discussed beginning
on page 28. The Global Human Resources function purchases subscriptions from the National Association of Corporate Directors and
Equilar, from which they receive such comparison data. Based on its review of the information provided by the Global Human Resources
function, the Governance Committee determines whether to recommend to the Board any changes in the director compensation program.
The director compensation program is described on page 58. The Governance Committee does not delegate any of its authority in
making director compensation recommendations.</P>

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    <!-- Field: /Page -->

<P STYLE="margin: 0pt 0; font: bold 9.96pt Arial, Helvetica, Sans-Serif; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;GOVERNANCE OF THE
COMPANY&nbsp;</FONT></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 11.96pt Arial, Helvetica, Sans-Serif"><B><I>Personnel and Organization Committee</I></B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The P&amp;O Committee is appointed by the Board to act on its
behalf with respect to overseeing the personnel and organizational matters of the Company, including the compensation of the Company&rsquo;s
executives. All members of the P&amp;O Committee are independent directors.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The P&amp;O Committee devotes substantial time each year to
executive compensation matters. It recommends and approves, with the participation and concurrence of the other independent directors
of the Board, the compensation of the CEO. The CEO plays no role in setting his own compensation. The P&amp;O Committee also reviews
and approves the compensation recommended by the Global Human Resources function of the Company and the CEO for the other executive
officers of the Company in accordance with the compensation programs described in the CD&amp;A. In reviewing and approving compensation
for executive officers, the P&amp;O Committee uses tally sheets that summarize all material components of compensation. The P&amp;O
Committee does not delegate any of its responsibilities regarding the consideration and determination of executive compensation.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The P&amp;O Committee periodically retains the services of outside
compensation consultants to provide it with objective, third-party advice on the appropriateness of the Company&rsquo;s compensation
of the CEO and other senior executives. In 2009, the P&amp;O Committee adopted a written policy regarding its selection and use
of outside compensation consultants, a copy of which is available on the Company&rsquo;s website. The policy contains the following
key principles:</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 12pt">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 12pt; vertical-align: top">&bull;</TD>
    <TD STYLE="vertical-align: bottom">The P&amp;O Committee selects all outside compensation consultants that provide
    advice to it, and directly retains and compensates such consultants, who report to and are solely responsible to the committee.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top">&bull;</TD>
    <TD STYLE="vertical-align: bottom">Such consultants may not provide any other services to the Company unless these are expressly
    approved by the P&amp;O Committee in advance. The P&amp;O Committee will approve such other services only if it concludes
    that providing them will not impair the ability of the consultant to provide objective and independent advice to the committee.</TD></TR>
</TABLE>
<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Since 2008, the P&amp;O Committee has retained Frederic W. Cook
&amp; Co., Inc. (&ldquo;FW Cook&rdquo;) to advise it with respect to the CEO&rsquo;s compensation and such other matters as the
P&amp;O Committee may direct. Neither FW Cook nor any of its affiliates provides any other services to the Company. FW Cook works
directly with the P&amp;O Committee and its chair and meets with the P&amp;O Committee in executive session. The P&amp;O Committee
conducted an assessment of whether the work of FW Cook during 2017 generated any conflict of interest, within the meaning of SEC
rules, and concluded it did not.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">During 2017 and early 2018, the Global Human Resources function
of the Company purchased executive compensation survey data from Mercer Human Resources Consulting, Aon Hewitt, Willis Towers
Watson and Equilar and used Aon Hewitt to provide change-in-control and similar calculations for this Proxy Statement. These providers
were chosen because they are the leading providers in their fields and have global capabilities and/or consumer products industry
experience.</P>

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<P STYLE="margin: 0pt 0; font: bold 9.96pt Arial, Helvetica, Sans-Serif; text-align: left"><FONT STYLE="background-color: #AAC4E6">&nbsp;GOVERNANCE OF THE
COMPANY&nbsp;</FONT></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 12.95pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a011"></A><B>Certain Relationships
and Related Transactions</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate has a longstanding policy prohibiting its directors,
officers and employees from entering into transactions that present actual or potential conflicts of interest. This policy is
reflected in the Company&rsquo;s Code of Conduct, Business Practices Guidelines and Director Independence Standards. In addition,
the Board has adopted a written policy regarding related person transactions which supplements these policies by establishing
additional procedures for monitoring and reviewing and, if appropriate, approving or ratifying, these types of transactions. The
policy covers any &ldquo;related person transaction,&rdquo; as defined under SEC rules, which generally includes any transaction,
arrangement or relationship involving more than $120,000 in which the Company or any of its subsidiaries was, is or will be a
participant and in which a &ldquo;related person&rdquo; had, has or will have a direct or indirect material interest. &ldquo;Related
persons&rdquo; means directors and executive officers and their immediate family members, and stockholders owning five percent
or more of Colgate&rsquo;s outstanding stock.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Company&rsquo;s Corporate Legal Department, together with
the Corporate Controller&rsquo;s Department, is responsible for monitoring compliance with these policies and procedures. In the
rare instance where a related person transaction is determined to provide a material benefit to the Company and its stockholders,
the transaction must be submitted to the independent directors of the Board for their review. Only the independent directors of
the Board may approve or ratify the transaction in accordance with the procedures for review and approval or ratification described
in the policy. In the course of its review of related person transactions, the independent directors of the Board will consider
all of the relevant facts and circumstances that are available to them, including but not limited to: (i) the benefits to the
Company; (ii) in a transaction involving a director, the impact on the director&rsquo;s independence; (iii) the availability of
comparable products or services; (iv) the terms of the transaction; and (v) whether the transaction is proposed to be on terms
more favorable to the Company than terms that could have been reached with an unrelated third party.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Based on the Company&rsquo;s review of its transactions, there
were no transactions considered to be a related person transaction during 2017.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 12.95pt Arial, Helvetica, Sans-Serif; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a012"></A><B>Compensation
Committee Interlocks and Insider Participation</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">During 2017, the following directors were members of the P&amp;O
Committee: Drs. Gayle and Harris, Messrs. Cahill, Polk and Sadove and Richard J. Kogan (who retired from the Board in May 2017).
None of the members of the P&amp;O Committee has been an officer of the Company and none was an employee of the Company during
2017, and none had any relationship with the Company or any of its subsidiaries during 2017 that would be required to be disclosed
as a related person transaction. None of the executive officers of the Company has served on the board of directors or compensation
committee of another company at any time during which an executive officer of such other company served on the Company&rsquo;s
Board or the P&amp;O Committee.</P>


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    <!-- Field: /Page -->

<P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 12.95pt Arial, Helvetica, Sans-Serif; color: #0079C2"><A NAME="x6_c90423a013"></A><B>NOMINATING
AND CORPORATE GOVERNANCE COMMITTEE REPORT</B></P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Nominating and Corporate Governance Committee recommends
nominees for the Board of Directors, among other responsibilities. A copy of the charter of the Nominating and Corporate Governance
Committee, which describes this and other responsibilities of the committee, is available on the Company&rsquo;s website at <FONT STYLE="color: #010101">www.colgatepalmolive.com</FONT>.
The Board has determined that each member of the Nominating and Corporate Governance Committee is independent, as independence
for nominating committee members is defined in the NYSE listing standards and in Colgate&rsquo;s own, stricter director independence
standards.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Board selects new director candidates based on the recommendation
of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee identifies, screens and
recruits potential candidates for membership on the Board of Directors, taking into account the needs of the Company and the Board
at the time. The Company has engaged a third-party international executive search firm to assist the Nominating and Corporate
Governance Committee in identifying and evaluating potential director candidates.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">On the recommendation of the Nominating and Corporate Governance
Committee, the Board has adopted the Independent Board Candidate Qualifications, a written statement of the criteria for Board
membership that is used by the committee in evaluating individual director candidates. This statement outlines the qualities needed
for Board membership, including enterprise leadership experience, relevant sector experience in the fields of business, industry,
regulatory and public service and information technologies, international experience, corporate governance experience, educational
achievement, strong moral and ethical character and diversity. In addition, prospective directors must satisfy the Company&rsquo;s
director independence standards and be willing and able to devote sufficient time to discharge their duties. A copy of the Independent
Board Candidate Qualifications is available on the Company&rsquo;s website. Since the Company competes in over 200 countries and
territories around the world, the Nominating and Corporate Governance Committee believes that members of the Board must as a group,
whether as a result of the business or other experiences of the individual Board members, be able to understand the Company&rsquo;s
business from a global perspective. As evidenced by the selection criteria identified in the Independent Board Candidate Qualifications,
which emphasize the value of, among other things, international perspectives, different points of view and diversity in the traditional
sense (including gender, racial and ethnic diversity), the Company has a policy of promoting diversity on its Board. The Nominating
and Corporate Governance Committee implements this policy through its director recruitment efforts and assesses the effectiveness
of the policy regularly through Board and committee self-evaluations.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Nominating and Corporate Governance Committee will consider
director candidates recommended by stockholders and others if such candidates meet Colgate&rsquo;s criteria for Board membership,
evaluating them in the same manner in which the committee evaluates other candidates. Such recommendations should be made in writing
to the Nominating and Corporate Governance Committee or the Company&rsquo;s Secretary and should include a description of the
qualifications of the proposed candidate. Any stockholder of the Company may also nominate a director at a stockholders&rsquo;
meeting, and eligible stockholders of the Company may also nominate directors for inclusion in the Company&rsquo;s proxy statement,
in each case in accordance with the requirements of the Company&rsquo;s by-laws relating to stockholder nominations as described
in &ldquo;Questions and Answers about Colgate&rsquo;s Annual Meeting&mdash;Who nominates the directors?&rdquo; The Nominating
and Corporate Governance Committee has approved ten director nominees for election at the 2018 Annual Meeting, all of whom are
standing for reelection.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif"><I>The foregoing report has been submitted by the members
of the Nominating and Corporate Governance Committee: Helene D. Gayle (Chair), John P. Bilbrey, Ellen M. Hancock, C. Martin Harris
and Michael B. Polk.</I></P>

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<P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 12.95pt Arial, Helvetica, Sans-Serif; color: #0079C2"><B><A NAME="x6_c90423a014"></A>AUDIT
COMMITTEE REPORT</B></P>

<P STYLE="margin: 0pt 0; color: #0091FF">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Audit Committee is composed of five independent directors.
The Board of Directors has determined that it would be desirable for all Audit Committee members to be &ldquo;audit committee
financial experts&rdquo; as that term is defined under SEC rules. The Board has conducted an inquiry into the qualifications and
experience of each member of the Audit Committee, and has determined that they each meet the SEC&rsquo;s criteria for audit committee
financial experts.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Audit Committee assists the Board of Directors in its oversight
of the Company&rsquo;s financial statements and reporting processes, including the Company&rsquo;s internal control over financial
reporting and the Company&rsquo;s Internal Audit function. The Audit Committee is also directly responsible for the appointment,
compensation, retention and oversight of the Company&rsquo;s independent registered public accounting firm, including review of
their qualifications, independence and performance and approval of their fees. In addition, the Audit Committee oversees the Company&rsquo;s
Global Ethics and Compliance function, enterprise risk management process and compliance with legal and regulatory requirements.
For more information about oversight of the Global Ethics and Compliance function, including procedures for investigating complaints
related to accounting, internal accounting controls or auditing matters, see &ldquo;Governance of the Company&mdash;Communications
to the Board of Directors.&rdquo; A copy of the charter of the Audit Committee, which describes these and other responsibilities
of the committee, is available on the Company&rsquo;s website at <FONT STYLE="color: #010101">www.colgatepalmolive.com</FONT>.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Management has the direct and primary responsibility for the
financial statements and the reporting processes, including establishing and maintaining adequate internal control over financial
reporting. The independent registered public accounting firm is responsible for auditing the annual financial statements prepared
by management and expressing an opinion as to whether those financial statements present fairly, in all material respects, the
financial position of the Company and its subsidiaries and the results of their operations and their cash flows in conformity
with accounting principles generally accepted in the United States of America. The independent registered public accounting firm
is also responsible for auditing the effectiveness of the Company&rsquo;s internal control over financial reporting.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Audit Committee appointed PricewaterhouseCoopers LLP (&ldquo;PwC&rdquo;)
to audit the Company&rsquo;s financial statements as of and for the year ended December 31, 2017 and the effectiveness of the
Company&rsquo;s internal control over financial reporting as of December 31, 2017. PwC has served as the Company&rsquo;s independent
registered public accounting firm continuously since May 2002. The Audit Committee considered several factors in selecting PwC
as the Company&rsquo;s independent registered public accounting firm, including the firm&rsquo;s independence and internal quality
controls, the proposed lead audit partner and overall depth of talent, their experience with the Company&rsquo;s industry (including
any potential conflicts arising from representation of direct competitors of the Company) and their capability and expertise in
handling the breadth and complexity of the Company&rsquo;s global operations along with the firm&rsquo;s familiarity with the
Company&rsquo;s business, accounting policies and internal control over financial reporting. In determining whether to reappoint
PwC as the Company&rsquo;s independent registered public accounting firm for the year ending December 31, 2018, the Audit Committee
again took those factors into consideration along with its evaluation of the past performance of PwC. The Audit Committee determined
that the continued retention of PwC as the Company&rsquo;s independent registered public accounting firm is in the Company&rsquo;s
best interests. The Audit Committee periodically considers whether there should be a regular rotation of the independent registered
public accounting firm in order to assure continuing auditor independence.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">PwC&rsquo;s lead audit partner for the Company rotates every
five years pursuant to the requirement mandated by the Sarbanes-Oxley Act of 2002. The process for selecting the new lead audit
partner involves an assessment of many factors, including the candidates&rsquo; independence, objectivity, broad-based business
judgment, multinational and industry experience, commitment to serving the Company, ability to leverage the resources of the firm
and commitment to continuous improvement and robust dialogue with the Audit Committee. The selection process also involves discussions
with management and the Audit Committee regarding each of the candidates.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Audit Committee met seven times in 2017, including to review
and discuss each quarterly earnings release prior to its announcement and each of the Company&rsquo;s quarterly and annual financial
statements. The Audit Committee reviewed and discussed the scope of and plans for the internal and external audits with management
and the independent registered public accounting firm together and separately. The Audit Committee also met with management and
the independent registered public accounting firm together and separately to review and discuss the audited financial statements
and matters related to the design and operating effectiveness of the Company&rsquo;s internal control over financial reporting.
These discussions and reviews included the reasonableness of significant estimates and judgments, significant accounting policies
(including critical accounting policies), significant unusual transactions, the independent registered public accounting firm&rsquo;s
assessment of the quality, not just acceptability, of the Company&rsquo;s accounting principles, risk assessment and such other
matters as are required to be discussed with the Audit Committee under the standards of the Public Company Accounting Oversight
Board (United States) (the &ldquo;PCAOB&rdquo;).</P>

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<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">The Audit Committee has received the written disclosures of
the independent registered public accounting firm as required by the applicable requirements of the PCAOB, and has discussed with
the independent registered public accounting firm, and received a letter from them confirming, their independence from management
and the Company. In addition, the Audit Committee has reviewed and approved the Company&rsquo;s policy with regard to the hiring
of former employees of the Company&rsquo;s independent registered public accounting firm. In evaluating the independent registered
public accounting firm&rsquo;s independence, the Audit Committee considered whether the firm&rsquo;s provision of any non-audit
services impaired or compromised the firm&rsquo;s independence and the Audit Committee concluded that the provision of those services
did not. Those services, along with the fees paid to the independent registered public accounting firm and the Audit Committee&rsquo;s
pre-approval policy for services that may be performed by the Company&rsquo;s independent registered public accounting firm, are
described in greater detail in &ldquo;Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm.&rdquo;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">Based upon the review and discussions described in this report,
the Audit Committee recommended to the Board of Directors that the audited financial statements as of and for the year ended December
31, 2017 be accepted and included in the Company&rsquo;s Annual Report on Form 10-K for the year ended December 31, 2017 filed
with the SEC.</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="margin: 0pt 0; font: 9.96pt Arial, Helvetica, Sans-Serif"><I>The foregoing report has been submitted by the
members of the Audit Committee: John T. Cahill (Chair), Charles A. Bancroft, Ellen M. Hancock, Lorrie M. Norrington and
Stephen I. Sadove.</I></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<DIV STYLE="background-color: rgb(233,239,246); border: Black 2px solid; padding: 3pt">
<P STYLE="font: 15.94pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: #0079C2"><A NAME="x6_c90423a015"></A><B>EXECUTIVE COMPENSATION</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a016"></A><B>Compensation Discussion and Analysis</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt; color: #0079C2"><B>Executive
Summary</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Pay for Performance Overview</I></B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The key principles underlying the Company&rsquo;s compensation
philosophy are aligning pay and performance, driving strong business results, focusing on long-term shareholder return and attracting,
motivating and retaining high-quality talent. Annual and long-term incentive award payments vary based on the Company&rsquo;s
business performance, and the value of equity awards also varies based on the performance of the Company&rsquo;s common stock.
In 2017, almost 90% of the total compensation earned by the Company&rsquo;s Chairman, President and Chief Executive Officer (&ldquo;CEO&rdquo;)
was performance-based, and over 70% of the average total compensation earned by the other executive officers listed in the Summary
Compensation Table of this Proxy Statement (together with the CEO, the &ldquo;Named Officers&rdquo;) was performance-based, as
the following charts demonstrate.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x30x1.jpg" ALT=""></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Company believes its practice of tying compensation to achievement
of both annual and long-term business goals has driven strong operational performance and resulted in increased shareholder value
over the long term. Over the course of the eleven-year tenure of the Company&rsquo;s CEO, which began in July 2007, the Company
has delivered solid performance on both an absolute basis and relative to the Comparison Group (as defined below), as evidenced
by the below chart showing total shareholder return (&ldquo;TSR&rdquo;) and the CEO&rsquo;s total direct compensation.*</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x30x2.jpg" ALT=""></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 9%">&nbsp;</TD>
    <TD STYLE="width: 2%; font: 8.97pt Arial, Helvetica, Sans-Serif"><I>*</I></TD>
    <TD STYLE="width: 89%; font: 8.97pt Arial, Helvetica, Sans-Serif"><I>Please see page 25 for an explanation regarding the components
    of &ldquo;total direct compensation&rdquo; or &ldquo;TDC.&rdquo;</I></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Company is focused on delivering long-term shareholder return
and building long-term business success through good corporate governance and the design and implementation of Colgate&rsquo;s
key business priorities&#8212;growing sales through engaging with consumers, developing world-class innovation and working with
retail partners; driving efficiency on every line of the income statement to increase margins; generating strong cash flow performance
and utilizing that</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

</DIV>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<DIV STYLE="background-color: rgb(233,239,246); border: Black 2px solid; padding: 3pt">
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">cash effectively to enhance total shareholder return; and leading
to win by staying true to the Company&rsquo;s culture and focusing on its stakeholders. The following charts demonstrate that
cumulative total shareholder returns on the Company&rsquo;s common stock have exceeded the cumulative total shareholder returns
of the Comparison Group and the S&amp;P 500 Index for each of the twenty-year and ten-year periods ended December 31, 2017, and
of the Comparison Group for the one-year period ended December 31, 2017.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x31x1.jpg" ALT=""></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">2017 was a reinvestment year for the Company. At the beginning
of 2017, the Company committed to increasing its advertising investment and maintaining continuity of advertising over the course
of the year, positioning itself for future growth. These goals were achieved and, as a result of greater brand awareness and the
additional investments made behind other strategic initiatives, the Company is well-positioned for success going forward. In 2017,
the Company&rsquo;s adjusted earnings per share (a non-GAAP financial measure, referred to herein as &ldquo;Base Business Earnings
Per Share&rdquo;) returned to growth, following a decline in 2015 and flat results in 2016, while growth in adjusted earnings
per share on a currency-neutral basis (a non-GAAP financial measure) slowed. In 2017, the Company&rsquo;s growth in organic sales
(a non-GAAP financial measure, defined as net sales excluding foreign exchange, acquisitions, divestments and, for 2016, the impact
of the deconsolidation of the Company&rsquo;s Venezuelan operations) also slowed. Consistent with those financial results and
reflecting the impact of the Company&rsquo;s pay-for-performance philosophy, the Company&rsquo;s CEO total direct compensation
also declined in 2017. The relationship between the Company&rsquo;s financial results and the CEO&rsquo;s total direct compensation
is demonstrated by the following charts.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x31x2.jpg" ALT=""></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 3%; font: 8.97pt Arial, Helvetica, Sans-Serif"><I>*</I></TD>
    <TD STYLE="width: 93%; font: 8.97pt Arial, Helvetica, Sans-Serif"><I>Please see Annex A for reconciliations of organic sales
    growth to net sales growth calculated in accordance with GAAP, of Base Business Earnings Per Share to diluted earnings per
    share calculated in accordance with GAAP and of adjusted earnings-per-share growth on a currency-neutral basis to Base Business
    Earnings Per Share growth and page 25 for an explanation regarding the components of CEO total direct compensation.</I></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">This Compensation Discussion and Analysis (&ldquo;CD&amp;A&rdquo;)
discusses the compensation paid to the Named Officers, namely:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 97%; border-collapse: collapse; margin-left: 3%">
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 15%; font: 7.97pt Arial, Helvetica, Sans-Serif; padding-right: 0; padding-bottom: 1px; padding-left: 0; text-indent: 0"><FONT Style="border-bottom: 1px solid black"><B>Name</B></FONT></TD>
    <TD STYLE="width: 3%; font-size: 7.97pt">&nbsp;</TD>
    <TD STYLE="width: 82%; font: 7.97pt Arial, Helvetica, Sans-Serif; padding: 0 0 1px; text-indent: 0"><FONT Style="border-bottom: 1px solid black"><B>Title</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Ian Cook</TD>
    <TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Chairman, President and CEO</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Dennis J. Hickey</TD>
    <TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Chief Financial Officer</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Franck J. Moison</TD>
    <TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Vice Chairman</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">P. Justin Skala</TD>
    <TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Chief Operating Officer, North America, Europe, Africa/Eurasia and Global
    Sustainability</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Noel R. Wallace</TD>
    <TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Chief Operating Officer, Global Innovation &amp; Growth and Hill&rsquo;s
    Pet Nutrition</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Personnel and Organization Committee of the Board (the &ldquo;P&amp;O
Committee&rdquo;) annually reviews an analysis of the relationship between pay and performance for the Named Officers. The analysis
includes a three-year historical review of the relationship between the compensation paid to the CEO and the other Named Officers
and Company</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
</DIV>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<DIV STYLE="background-color: rgb(233,239,246); border: Black 2px solid; padding: 3pt">
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">performance relative to the Comparison Group. The reviews show
a strong link between Company pay and Company performance over time in terms of various key operating measures. For example, during
the three-year period from 2015 to 2017, the Company&rsquo;s average adjusted earnings-per-share growth, net sales growth, organic
sales growth, operating cash flow as a percentage of sales, return on sales, return on invested capital and CEO total direct compensation
relative to the Comparison Group were as follows:*</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x32x1.jpg" ALT=""></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 3%; font: 8.97pt Arial, Helvetica, Sans-Serif"><I>*</I></TD>
    <TD STYLE="width: 94%; font: 8.97pt Arial, Helvetica, Sans-Serif"><I>Adjusted earnings-per-share growth and organic sales
    growth as used above reflect the adjustments described in Annex A to Colgate&rsquo;s earnings-per-share growth and net sales
    growth, respectively, and comparable adjustments to peer companies&rsquo; earnings-per-share growth and net sales growth.</I></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>2017 Compensation Program Highlights</I></B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The P&amp;O Committee selected the following performance measures
to assess the performance of the Named Officers in 2017 and in the three-year performance period ended December 31, 2017:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 5pt; text-indent: 0; border-top: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid"><B>Pay Component</B></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 1px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0; border-top: Black 1px solid; border-bottom: Black 1px solid"><B>Performance Measures</B></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-top: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-top: Black 1px solid; border-bottom: Black 1px solid"><B>Performance<BR>
    Period</B></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-top: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 1px solid"><B>Form of Payment</B></TD></TR>
<TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="vertical-align: bottom; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 5pt; text-indent: 0; width: 17%; border-left: Black 1px solid">Annual incentive</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; width: 3%; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0; width: 2%">&#8226;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0; width: 36%">Base Business Earnings Per Share</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; width: 1%; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; width: 18%">One year (2017)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; width: 1%; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; width: 22%; border-right: Black 1px solid">Cash bonus</TD></TR>
<TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="vertical-align: bottom; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 5pt; text-indent: 0; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0">&#8226;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0">Free Cash Flow Productivity (defined below)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="vertical-align: bottom; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 5pt; text-indent: 0; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0; border-bottom: Black 1px solid">&#8226;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0; border-bottom: Black 1px solid">Organic sales growth</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="text-align: left; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 5pt; text-indent: 0; vertical-align: top; border-left: Black 1px solid">Long-term incentive</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0">&#8226;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0">Currency Neutral Earnings Per Share (defined below)
    growth</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Three years<BR>
    (2015-2017)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: Black 1px solid">&nbsp;</TD>
    <TD ROWSPAN="3" STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid; border-right: Black 1px solid">Performance-based restricted stock units
    (with additional three-year vesting period, vesting in 2021)</TD></TR>
<TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="vertical-align: bottom; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 5pt; text-indent: 0; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0">&#8226;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0">Organic sales growth</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-left: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="vertical-align: bottom; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 5pt; text-indent: 0; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0; border-bottom: Black 1px solid">&#8226;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 10pt; text-indent: 0; border-bottom: Black 1px solid">TSR relative to Prior Industry Peer Group (defined
    below)</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The earnings-per-share measures were selected to ensure a strong
focus on the Company&rsquo;s overall profit goals and their underlying drivers of sales, cost control and financial efficiency.
The organic sales measures were chosen to reflect the underlying momentum of the Company&rsquo;s business. The total shareholder
return measure for long-term incentive awards was selected to reward performance that exceeded that of the Company&rsquo;s peer
companies.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The free cash flow productivity measure, a new performance measure
in 2017, was selected to emphasize the importance of the Company&rsquo;s ability to generate cash to satisfy current and future
obligations, reinvest in business-building activities and return value to stockholders. This measure, referred to herein as &ldquo;Free
Cash Flow Productivity,&rdquo; is defined as free cash flow before dividends as a percentage of net income. Free cash flow before
dividends is defined as net cash provided by operations less capital expenditures.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Annual Incentive Awards.</B> Based on achieving Base Business
Earnings Per Share of $2.87, Free Cash Flow Productivity of 102.1% (following the application of downward discretion by the P&amp;O
Committee to address U.S. tax reform at management&rsquo;s recommendation as described below) and organic sales growth of 0.9%
in 2017, annual cash bonuses were 126.1% of the assigned award opportunities for each of the Named Officers. These awards were
paid at approximately the 45th to the 70th percentile of annual bonuses for similar jobs in the Comparison Group, based on the
most recent data available to the Company. Mr. Cook&rsquo;s award represented a payout at approximately the median of annual bonuses
for CEOs in the Comparison Group, based on the most recent data available to the Company.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
</DIV>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<DIV STYLE="background-color: rgb(233,239,246); border: Black 2px solid; padding: 3pt">
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Long-Term Incentive Awards.</B> For the 2015-2017 performance
cycle, compounded annual growth of 4% in organic sales and 10% in Currency Neutral Earnings Per Share were required to achieve
a payout at 100% of the assigned award opportunity. These targets were set in March 2015, at the beginning of the three-year performance
cycle.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">For the 2015-2017 performance cycle, compounded annual growth
    in organic sales was 3.2% and compounded annual growth in Currency Neutral Earnings Per Share was 6.7%. Based on this performance,
    restricted stock unit awards to the Named Officers for the 2015-2017 performance cycle were 54.9% of their individual assigned
    award opportunities.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">The Company&rsquo;s total shareholder return of 16.6% for the 2015-2017
    performance cycle was not one of the top three when compared to the Prior Industry Peer Group, so the Named Officers did not
    qualify to receive additional performance-based restricted stock units equal in value to 25% of their individual assigned
    award opportunities.</TD></TR>
</TABLE>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The long-term incentive awards, to the extent earned, are made
in the form of restricted stock units, which are subject to an additional three-year vesting period following the three-year performance
period as illustrated by the following graphic.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x33x1.jpg" ALT=""></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The restricted stock units granted in February 2018 for the
2015-2017 performance cycle will vest in 2021. The combination of an additional three-year vesting period with the original three-year
performance period underscores the Company&rsquo;s focus on long-term results, alignment of interests between executives and stockholders
and retention of executive talent.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In 2017, the P&amp;O Committee approved annual stock option
awards for the Named Officers. These awards were made based on guidelines set for each salary grade, which are established annually
based on a review of market data and share usage.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>CEO Total Direct Compensation.</B> The CEO&rsquo;s total
direct compensation decreased from $14,100,083 in 2016 to $11,603,396 in 2017. The decrease in Mr. Cook&rsquo;s total direct compensation
in 2017 was primarily due to a decrease in his performance-based restricted stock units. For purposes of this CD&amp;A, Mr. Cook&rsquo;s
total direct compensation for each year includes his year-end salary, the amounts shown in the Summary Compensation Table in the
columns &ldquo;Option Awards,&rdquo; &ldquo;Non-Equity Incentive Plan Compensation&rdquo; and &ldquo;All Other Compensation&rdquo;
and the restricted stock unit award (if any) for the three-year performance cycle ending in that year, consistent with the way
the P&amp;O Committee analyzes Mr. Cook&rsquo;s compensation. For 2015 and 2016, Mr. Cook&rsquo;s total direct compensation also
included the relative performance awards, paid in the form of performance-based restricted stock units, that were granted in February
2016 and February 2017, respectively.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Additional Compensation Program Highlights</I></B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Highlighted below are compensation practices Colgate has implemented
to drive Company performance and to align the interests of the Company&rsquo;s executives with its stockholders.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>What We Do</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 3%; font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&thorn;</FONT></TD>
    <TD STYLE="width: 97%; font: 10pt Arial, Helvetica, Sans-Serif"><B>Pay for Performance.</B> Colgate&rsquo;s executive compensation
    is tied to performance with clearly articulated financial goals. Each year, the P&amp;O Committee conducts a comprehensive
    review of executive compensation prior to making compensation decisions to ensure pay and performance are aligned.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&thorn;</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Competitive Compensation Programs.</B> Colgate regularly benchmarks
    its compensation programs and designs the programs to compensate employees at approximately the median level, with above-median
    payouts for superior performance and below-median payouts for performance below expectations.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&thorn;</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Robust Stock Ownership Guidelines.</B> Colgate maintains stringent
    stock ownership guidelines for members of senior management, requiring the CEO to own Colgate stock equal in value to eight
    times his annual salary and the other Named Officers to hold Colgate stock in amounts equal to four times their annual salaries.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
</TABLE>
</DIV>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<DIV STYLE="background-color: rgb(233,239,246); border: Black 2px solid; padding: 3pt">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 3%; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&thorn;</FONT></TD>
    <TD STYLE="width: 97%; font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Ability to &ldquo;Claw Back&rdquo; Compensation.</B>
    Colgate&rsquo;s clawback policy permits recoupment of cash and equity-based incentive awards made to an officer subject to
    the policy if the financial results on which such awards were based are subsequently restated and such officer&rsquo;s intentional
    misconduct contributed to the restatement.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">&thorn;</FONT></TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Perquisites are Insignificant.</B> Executive perquisites represent
    less than 1% of the total compensation for each Named Officer reflected in the Summary Compensation Table.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>What We Don&rsquo;t Do</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 3%; font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="width: 97%; font: 10pt Arial, Helvetica, Sans-Serif"><B>Incentives Do Not Encourage Excessive Risk-Taking.</B>
    The Company&rsquo;s incentive programs do not contain features that may encourage excessive risk-taking, such as multi-year
    guaranteed bonuses or high pay opportunities relative to peer companies. In addition, the Company utilizes multiple performance
    measures for annual and long-term incentives.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>No Executive Officer Employment Agreements.</B> The Company does not
    have employment agreements with its Named Officers, meaning they are not entitled to minimum base salaries, guaranteed bonuses
    or guaranteed levels of equity or other incentives.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Hedging and Pledging of Colgate Stock are Prohibited.</B> Colgate&rsquo;s
    hedging policy prohibits Colgate&rsquo;s directors, officers and employees who receive stock-based compensation from engaging
    in transactions that hedge against declines in the value of Colgate stock, strengthening the alignment between stockholders
    and directors and executives. Further, Colgate&rsquo;s pledging policy prohibits Colgate&rsquo;s directors and officers from
    pledging Colgate stock to prevent forced sales of Colgate stock by Colgate&rsquo;s directors and officers.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>No Backdating or Repricing of Stock Options.</B> The Company makes
    annual equity awards at the same predetermined times each year. Equity awards, including stock options, are never backdated
    or issued with below-market exercise prices. Repricing of stock options without stockholder approval is expressly prohibited.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>No Tax Gross-Ups on Perquisites or Severance.</B> Perquisites are insignificant,
    as noted above, and any personal income taxes due as a result of perquisites provided to executives are the responsibility
    of the executives. In addition, the Company&rsquo;s Severance Plan does not provide for tax gross-ups on severance payments.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>No Single Trigger Severance Payments Under the Company&rsquo;s Severance
    Plan.</B> Severance payments under the Colgate-Palmolive Company Executive Severance Plan (the &ldquo;Severance Plan&rdquo;)
    are payable only if an executive&rsquo;s employment is terminated or an executive terminates his employment as a result of
    an &ldquo;adverse change in conditions of employment&rdquo; (as defined in the Severance Plan) following a change in control.</TD></TR>
</TABLE>
</DIV>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2"><B>Compensation Philosophy</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Colgate believes that people are the most important driver of
its business success and, accordingly, views compensation as an important tool to motivate leaders at all levels of the organization.
Outlined below are the principles underlying Colgate&rsquo;s executive compensation programs and examples of specific program
features used to implement those principles.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 34%; font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Align pay and performance:</B></TD>
    <TD STYLE="width: 3%; font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="width: 63%; font: 9.96pt Arial, Helvetica, Sans-Serif">Multiple performance measures are used to ensure a focus on
    overall Company performance.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Payouts vary based upon the degree to which performance measures are achieved.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate does not guarantee minimum base salaries, bonuses or levels of
    equity or other incentives for its Named Officers, through employment agreements or otherwise.</TD></TR>

<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Drive strong business results:</B></TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Selecting performance measures, such as organic sales growth,
    earnings per share and free cash flow productivity, that are key metrics for investors fosters profitable growth and increases
    shareholder value.</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Using performance measures tied to Colgate&rsquo;s annual and long-term
    operating goals, the achievement of which the Named Officers have the ability to influence, motivates the Named Officers to
    achieve strong and sustained business results.</TD></TR>
</TABLE>


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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 34%; font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Focus on long-term shareholder return:</B></TD>
    <TD STYLE="width: 3%; font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="width: 63%; font: 9.96pt Arial, Helvetica, Sans-Serif">As illustrated by the graphic on page 35, Colgate&rsquo;s
    long-term incentive award program has a three-year performance period followed by an additional three-year vesting period,
    driving a focus on long-term results.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">A significant portion of the Named Officers&rsquo; total compensation
    is paid in equity (approximately 45-65% in 2017), aligning the interests of the Named Officers with those of stockholders.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If Colgate&rsquo;s three-year total shareholder return is one of the top
    three when compared to a defined peer group, the number of performance-based restricted stock units granted to the Named Officers
    through the long-term incentive award program increases, directly tying a portion of the Named Officers&rsquo; compensation
    opportunity to relative shareholder return.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate&rsquo;s use of stock options, which provide value only to the
    extent that the Company&rsquo;s stock price appreciates, provides an effective link to changes in shareholder value that aligns
    the interests of stockholders and executives.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Stock ownership guidelines require that executives maintain significant
    levels of stock ownership, further strengthening the focus on long-term shareholder return.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Attract, motivate and retain high-quality talent:</B></TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate regularly benchmarks its compensation programs and designs the
    programs to compensate executives at the median level, with above-median payouts for superior performance and below-median
    payouts for performance below expectations.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">To promote equal pay and fairness, Colgate&rsquo;s policy is to compensate
    each individual at a level commensurate with his or her role, work location, individual performance and experience, irrespective
    of gender, race, ethnicity or any other category protected by law.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Individual performance influences salary increases and stock option awards,
    motivating the Named Officers to perform at the highest levels.</TD></TR>
<TR STYLE="vertical-align: top; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate rewards executives for strong performance, including by increasing
    the number of performance-based restricted stock units granted based on total shareholder return when Colgate outperforms
    its peers.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The P&amp;O Committee devotes substantial time and attention
throughout each year to executive compensation matters to ensure that compensation is aligned with the Company&rsquo;s performance
and the best interests of stockholders. The Company&rsquo;s compensation programs reflect its longstanding strategic initiatives,
balancing achievement of short-term results with long-term strategic objectives. As discussed in more detail below, the P&amp;O
Committee&rsquo;s well-balanced and disciplined approach includes regular reviews with its independent compensation consultant
and careful benchmarking to ensure that Colgate&rsquo;s compensation is effective in attracting, retaining and motivating high-quality
talent, is supported by underlying performance and is reasonable relative to the Company&rsquo;s peers. In reviewing and approving
compensation for the Named Officers, the P&amp;O Committee considers all material components of compensation as well as comprehensive
information regarding market practices. The purpose of these materials is to bring together all of the elements of actual and
potential future compensation of the Named Officers, so that the P&amp;O Committee may review individual elements of compensation,
including compensation mix, as well as the aggregate amount of total compensation.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In designing its compensation programs, the Company has
sought to preserve tax deductibility, including under Section 162(m) of the Internal Revenue Code of 1986, as amended (the
&ldquo;Internal Revenue Code&rdquo;), to the extent possible, taking into account the primary objectives of the compensation
programs outlined above. Of the incentive compensation components currently awarded by the Company, the annual incentive,
stock option and performance-based restricted stock unit awards were all historically generally deductible under Section
162(m). A number of requirements must be met for particular compensation to qualify for tax deductibility, so there can be no
assurance that the incentive compensation awarded will be fully deductible under all circumstances. The P&amp;O Committee
reserves the flexibility to approve compensation arrangements that are not fully tax deductible by the Company.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In addition, for taxable years beginning after December 31,
2017, the deductibility exemption for performance-based compensation under Section 162(m) has been eliminated pursuant to the
recently-enacted Tax Cuts and Jobs Act (the &ldquo;TCJA&rdquo; or &ldquo;U.S. tax reform&rdquo;). As a result, compensation in
excess of $1 million paid to covered executive officers generally will not be deductible unless the compensation qualifies for
certain transition relief under the TCJA. Due to the uncertainty of the application of Section 162(m) as a result of the TCJA,
there is no assurance that compensation intended to satisfy the requirements for exemption under Section 162(m) will in fact be
deductible and, based on current</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">regulations, the Company expects awards granted in 2018 in
respect of performance in 2017 or the three-year period then ended to not be deductible.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">This CD&amp;A discusses the compensation paid to the Named
Officers. The compensation programs described, however, apply more broadly to the Company&rsquo;s other officers and senior managers,
with changes as appropriate to reflect different salary grade levels and job responsibilities. The Company believes that this
approach helps to align Colgate people into one global team sharply focused on the Company&rsquo;s performance objectives and
key strategic initiatives.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #0079C2"><B>Role of Independent Compensation
Consultant</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The P&amp;O Committee regularly reviews the Company&rsquo;s
executive compensation programs with the P&amp;O Committee&rsquo;s independent compensation consultant, Frederic W. Cook &amp;
Co., Inc. (&ldquo;FW Cook&rdquo;), which was retained beginning in 2008 to advise the P&amp;O Committee with respect to CEO compensation
and other executive compensation matters. FW Cook is actively involved in advising the P&amp;O Committee on the setting of target
compensation levels, the design of the Company&rsquo;s variable incentive plans and the setting of performance goals and in ensuring
that there is a strong positive relationship between earned compensation and performance, as measured by operating results and
changes in shareholder value.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>CEO Compensation Review</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In 2017, the P&amp;O Committee worked with FW Cook to determine
the appropriate target level of direct compensation for Mr. Cook, based on his individual performance, including his leadership,
and overall Company performance. Following this review, which also took into account Colgate&rsquo;s compensation philosophy,
competitive data from the Comparison Group and market trends, the P&amp;O Committee determined in March 2017 to maintain Mr. Cook&rsquo;s
overall target direct compensation (salary and annual and long-term incentives) for 2017 between the median and the 75th percentile
of the Comparison Group, with the possibility of above-target compensation based on superior performance and below-target compensation
if performance fell below expectations. In addition, the P&amp;O Committee decided to set the cash portion of Mr. Cook&rsquo;s
target direct compensation (salary and annual bonus combined) near the median and the long-term equity incentive portion (stock
options and performance-based restricted stock units) above the median to ensure a strong link between pay and long-term performance.
The P&amp;O Committee also determined to have the variable portion of Mr. Cook&rsquo;s target direct compensation represent a
larger portion of his compensation as compared with the other Named Officers, to ensure his compensation is strongly tied to Company
performance. In making these determinations, the P&amp;O Committee worked together with the other independent directors of the
Board.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In light of these determinations and the current positioning
of Mr. Cook&rsquo;s target direct compensation relative to the Comparison Group, in March 2017, the P&amp;O Committee determined
not to increase Mr. Cook&rsquo;s salary, maintaining it at the same level as in 2016. The P&amp;O Committee also elected to set
Mr. Cook&rsquo;s maximum annual bonus award opportunity at 150% of his assigned award opportunity, rather than 200% as had been
his maximum award opportunity in prior years when Mr. Cook&rsquo;s salary and assigned annual bonus award opportunities were below
the median. The P&amp;O Committee determined that keeping Mr. Cook&rsquo;s salary flat and reducing his maximum annual bonus award
opportunity were consistent with its compensation philosophy of targeting the cash portion of his target direct compensation near
the median relative to the Comparison Group. The P&amp;O Committee determined not to make any changes to the long-term equity
incentive portion of Mr. Cook&rsquo;s target direct compensation, maintaining the long-term equity incentive portion of Mr. Cook&rsquo;s
target direct compensation above the median of the Comparison Group, consistent with the P&amp;O Committee&rsquo;s intent to recognize
Mr. Cook&rsquo;s sustained leadership and link a significant part of his compensation to the achievement of multi-year performance
goals and the Company&rsquo;s absolute and relative stock price performance.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #0079C2"><B>Use of Peer Groups</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Comparison Group</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Colgate uses comparative compensation data from a group of
other leading companies, referred to in this CD&amp;A as the &ldquo;Comparison Group,&rdquo; as a point of reference in designing
its compensation programs and in setting compensation levels. The P&amp;O Committee does not use this comparative data as the
determinative factor in setting compensation levels but rather as a single component in its effort to verify that the Company&rsquo;s
compensation programs are reasonable and competitive in light of compensation levels at similarly situated companies.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Comparison Group is selected to include companies of similar
size and complexity to the Company (including the Company&rsquo;s substantial international operations) and to represent both
the market for executive talent in which the Company competes as well as the Company&rsquo;s peer companies from a performance
perspective. It is comprised primarily of fast-moving consumer goods companies with product portfolios consisting of globally
recognized brands that are similarly situated to the Company in terms of overall size or performance against relevant measures.
The Company&rsquo;s revenues and market capitalization approximate the median of the Comparison Group.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The companies comprising the Comparison Group are approved
by the P&amp;O Committee after taking into account observations and recommendations of management and FW Cook.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">For 2017, the P&amp;O Committee determined to revise the Comparison
Group to remove Avon Products, Inc. due to the changes to Avon Products, Inc.&rsquo;s corporate structure in 2016. In addition,
the P&amp;O Committee replaced ConAgra Foods, Inc. with Conagra Brands, Inc. following the spinoff of Lamb Weston Holdings, Inc.
from ConAgra Foods, Inc. and the change of its name to Conagra Brands, Inc. The Comparison Group for 2017 therefore consisted
of the following 15 companies:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 90%; border-collapse: collapse">
<TR STYLE="background-color: #AAC4E6">
    <TD COLSPAN="2" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center; border: Black 1px solid; padding-top: 2pt"><B>Comparison Group</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: Black 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; width: 50%; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">Campbell Soup Company</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 50%; border-right: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">Kimberly-Clark Corporation</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: Black 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">The Clorox Company</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">The Kraft Heinz Company</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: Black 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">The Coca-Cola Company</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">Mondel<FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&#275;</FONT>z International, Inc.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: Black 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">Conagra Brands, Inc.</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">PepsiCo, Inc.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-left: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">The Est&eacute;e Lauder Companies Inc.</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">The Procter &amp; Gamble Company</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: Black 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">General Mills, Inc.</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">Reckitt Benckiser Group plc</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-left: Black 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">Johnson &amp; Johnson</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">Unilever N.V.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; font: 9.96pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">Kellogg Company</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; border-right: Black 1px solid; border-bottom: Black 1px solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 3pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Compensation data are collected for these companies for all
of the Company&rsquo;s three primary compensation components (base salary, annual incentive pay and long-term incentive pay),
both individually and in the aggregate, as well as for indirect compensation elements such as perquisites and retirement benefits.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Company&rsquo;s average adjusted earnings-per-share growth,
total shareholder return, net sales growth, organic sales growth, operating cash flow as a percentage of sales, return on sales,
return on invested capital and CEO total direct compensation relative to the Comparison Group during the three-year period from
2015 to 2017 were as follows:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 60%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 80%; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 20%; text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><U>Percentile</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Adjusted earnings-per-share
    growth</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">3rd</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Total shareholder return</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">17th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Net sales growth</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">38th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Organic sales growth</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">64th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Operating cash flow as a percentage
    of sales</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">76th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Return on sales</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">77th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Return on invested capital</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">Highest</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">CEO total direct compensation</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">56th</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Adjusted earnings-per-share growth and organic sales growth
as used in this section and under &ldquo;Industry Peer Group&rdquo; below reflect the adjustments described in Annex A to Colgate&rsquo;s
earnings-per-share growth and net sales growth, respectively, and comparable adjustments to peer companies&rsquo; earnings-per-share
growth and net sales growth.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Industry Peer Group</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Prior to 2016, Colgate also regularly reviewed its performance
against a smaller group of peer companies for purposes of making awards that were based on relative performance measures, such
as the portion of the long-term incentive award opportunity based on relative shareholder return. This peer group was selected
to represent companies that were in the same industry as Colgate and that were comparable to Colgate from an investment perspective.
This historical industry peer group consisted of Avon Products, Inc., Beiersdorf AG, The Clorox Company, Kimberly-Clark Corporation,
The Procter &amp; Gamble Company, Reckitt Benckiser Group plc and Unilever N.V. and is referred to in this CD&amp;A as the &ldquo;Prior
Industry Peer Group.&rdquo;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Following a review of peer practice, in March 2016, the P&amp;O Committee determined to use one peer
group for both compensation and financial performance comparisons, and decided to review Colgate&rsquo;s performance against the
larger compensation peer group for purposes of making awards that are based on relative performance measures for performance periods
starting in 2016. The P&amp;O Committee also believes use of the larger compensation peer group is appropriate for this purpose
because in a smaller group such as the Prior Industry Peer Group, the performance of a single company is more likely to distort
the results than in a larger group, and therefore a larger group will lead to more accurate and useful comparisons for investors.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Because the P&amp;O Committee established the performance
measures for the 2015-2017 performance cycle at the beginning of 2015, the peer group against which Colgate&rsquo;s total shareholder
return is evaluated for purposes of</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">determining whether the Named Officers earned the portion
of the long-term incentive award for the 2015-2017 performance period based on total shareholder return is the Prior Industry
Peer Group.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Company&rsquo;s average adjusted earnings-per-share growth,
net sales growth, total shareholder return, organic sales growth, operating cash flow as a percentage of sales, return on sales
and return on invested capital relative to the Prior Industry Peer Group during the three-year period from 2015 to 2017 were as
follows:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 60%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 80%; padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 20%; text-align: right; font: 7.97pt Arial, Helvetica, Sans-Serif"><B><U>Percentile</U></B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Adjusted earnings-per-share
    growth</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">Lowest</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Net sales growth</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">25th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Total shareholder return</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">35th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Organic sales growth</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">54th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Operating cash flow as a percentage
    of sales</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">78th</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Return on sales</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">83rd</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Return on invested capital</TD>
    <TD STYLE="text-align: right; font: 9.96pt Arial, Helvetica, Sans-Serif">Highest</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #0079C2"><B>Compensation Components</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Compensation Mix</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Colgate&rsquo;s executive compensation programs consist of
the following three primary components:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Base salary; </TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Annual incentives payable in the form of cash bonuses; and</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Long-term incentives payable in the form of stock options and performance-based
    restricted stock units.</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In allocating compensation among these three components, the
P&amp;O Committee seeks to provide reasonable and competitive levels of fixed compensation (i.e., salary), while emphasizing performance-based
compensation that varies based on overall Company or business unit performance and/or the performance of the Company&rsquo;s common
stock. Accordingly, as the following chart illustrates, of the compensation actually awarded for 2017, base salaries for the Named
Officers other than the CEO represented approximately 30% of the three compensation components noted above, and incentive compensation,
consisting of annual and long-term, represented approximately 70%, while the base salary for Mr. Cook represented approximately
10% of the three components noted above and incentive compensation represented approximately 90%. The compensation mix for Mr.
Cook reflects the P&amp;O Committee&rsquo;s belief that a larger portion of his compensation should be variable and tied to the
Company&rsquo;s financial and stock price performance.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x39x1.jpg" ALT=""></P>


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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The mix between annual incentive pay and long-term incentives
is determined based on competitive practice and Colgate&rsquo;s desire to focus, first, on long-term performance and shareholder
value and, second, on annual performance. Within the long-term incentive category, the Named Officers are eligible to receive
a mix of stock options and performance-based restricted stock units because the two types of awards serve different but complementary
purposes. Stock options provide value only to the extent that the Company&rsquo;s stock price appreciates, thereby providing an
effective link to changes in shareholder value that aligns the interests of stockholders and executives. Performance-based restricted
stock units provide value based on the Company&rsquo;s long-term performance relative to its objectives, creating a strong link
between compensation and the achievement of the Company&rsquo;s long-term financial goals. The Company&rsquo;s compensation philosophy
and competitive practice also drive determinations about total compensation levels for the Named Officers.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In addition to the three primary components of compensation
discussed above, the Company provides its executive officers, including the Named Officers, with limited perquisites that represent
less than 1% of the total compensation for each Named Officer shown in the Summary Compensation Table. For the Named Officers,
such perquisites consist primarily of an annual allowance of up to $11,500 to be used for legal, financial or tax counseling,
an annual physical exam and, in the case of Mr. Cook, the use of a Company car and driver. The Company implemented the allowance
plan, which is available to approximately 700 employees with allowance amounts varying based on salary grade level, over 20 years
ago to ensure transparency and uniformity of treatment for all executives regarding perquisites. For more information on perquisites
provided to the Named Officers in 2017, see note 6 to the Summary Compensation Table. Any personal income taxes due as a result
of these perquisites are the responsibility of the Named Officers.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The compensation and benefits payable to the Named Officers
in the event of retirement, severance and change in control are described on pages 45 to 48 and 51 to 56. The Company&rsquo;s
retirement programs are designed to provide the Company&rsquo;s long-serving, retiring employees with competitive replacement
income based on then-prevailing market practice. The Named Officers participate in the same retirement programs that are available
to other U.S. employees, with supplemental benefits provided to make up for benefits under certain plans that cannot be provided
as a result of the application of certain limits under the Internal Revenue Code. Pension benefits for all of the Named Officers,
other than Mr. Wallace, are calculated based on a formula available to salaried employees who were employed by the Company on
June 30, 1989 and made a one-time election to participate in a final average earnings formula as described in &ldquo;Retirement
Plans.&rdquo; Mr. Wallace&rsquo;s pension benefit is determined under the PRA formula as described in &ldquo;Retirement Plans.&rdquo;
The Company&rsquo;s severance program is designed to provide participants with reasonable compensation if their employment is
terminated in the event of a change in control or at the Company&rsquo;s convenience other than for cause. The potential payments
and benefits under these various programs did not influence the decisions discussed in the balance of this CD&amp;A regarding
the setting of salary, annual incentives and long-term incentives for the Named Officers since these programs serve very different
purposes.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Base Salary</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Base salaries for the Named Officers and all other employees
are based on established salary ranges for each grade level. The CEO&rsquo;s salary is set independently by the P&amp;O Committee,
without the involvement of the CEO. The P&amp;O Committee reviews salaries for the other Named Officers based on recommendations
from the Global Human Resources function and the CEO in accordance with the established salary ranges and the guidelines described
below.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Since base salaries are designed to provide a reasonable,
competitive level of fixed compensation, the mid-point of each salary range is set at the median pay level for similar jobs at
companies in the Comparison Group. Salaries above the median are available for key contributors to the success of the Company
and long-tenured exceptional performers. Setting salaries in the median range or above mitigates pressure that might otherwise
exist to support short-term focused or higher-risk business strategies if fixed compensation were set materially below market
rates.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Decisions regarding where in the range a particular individual&rsquo;s
salary should be and whether his or her salary should be increased during the year are based on the following factors:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate&rsquo;s annual salary budget guidelines; </TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Company or business unit performance, as applicable; </TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Assumption of new responsibilities; </TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Data from the Comparison Group; and</TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD>&bull;</TD>
    <TD COLSPAN="2" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Individual performance, elements of which include:</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 10pt">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 24pt; text-align: left; vertical-align: top; padding-left: 10pt">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">the individual&rsquo;s ability to translate the Company&rsquo;s key
    priorities into specific strategies applicable to his or her function, to communicate those strategies clearly and effectively
    and, working with his or her team, to deliver results against those strategies to help the Company achieve its performance
    objectives and strategic initiatives; and </TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: top; padding-left: 10pt">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: top; padding-left: 10pt">&bull;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">other performance measures, such as the successful launch of innovative
    new products, increases in market share of Colgate products, geographic expansion and increases in productivity.</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">All of the Named Officers are high-performing executives with
long tenure at the Company. Accordingly, in 2017, salaries for the Named Officers other than Mr. Cook ranged between approximately
the 64th and 97th percentile of salaries for similar jobs in the Comparison Group based on the most recent data available to the
Company. Mr. Cook&rsquo;s salary for 2017 remained the same as in 2016. His salary is near the median for CEOs in the Comparison
Group.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Annual Incentives</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Overview.</B> Annual incentive awards are awarded under
the stockholder-approved Colgate-Palmolive Company 2013 Incentive Compensation Plan (the &ldquo;2013 Plan&rdquo;) using a pooling
method, which facilitated compliance with the requirements of Section 162(m) of the Internal Revenue Code. The annual incentive
pool is funded with an amount equal to 0.75% of the Company&rsquo;s 2017 adjusted net income. Pre-established procedures require
the adjustment of the net-income measure for the effects of the following, as applicable: restructuring charges, gains or losses
on the sales of businesses and certain other unusual, non-recurring items. This practice is generally consistent with the presentation
in Colgate&rsquo;s public filings, in which the impact of these items is discussed separately. Adjusted net income for 2017 excludes
charges resulting from the Company&rsquo;s Global Growth and Efficiency Program, U.S. tax reform and certain litigation matters.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Each Named Officer is allocated a portion of the annual incentive
pool, applying a percentage established by the P&amp;O Committee at the beginning of the year, from which the P&amp;O Committee
grants individual awards to each Named Officer. The P&amp;O Committee has discretion to reduce, but not to increase, annual incentive
awards from this level. The P&amp;O Committee determined actual individual annual incentive awards based on pre-established performance
measures, as described below.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Award Opportunities</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Cash bonuses are designed to reward performance over a one-year
period against one or more pre-established performance measures set by the P&amp;O Committee at the beginning of the year. Awards
are determined by the P&amp;O Committee based on audited financial results available early in the following year based on achievement
against the designated goals. In addition, the P&amp;O Committee has discretion to adjust calculated awards upward or downward,
subject to the maximum of each individual&rsquo;s portion of the annual incentive pool.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Executives, including the Named Officers, are each assigned
a bonus award opportunity, which is based on salary grade level, expressed as a percentage of base salary and generally set at
or below the median of the Comparison Group. Assigned award opportunities are established for each Named Officer to ensure that
the portion of annual cash compensation (i.e., salary plus cash bonus) that is based on performance increases with the level of
responsibility. This is intended to ensure that the executives who are most responsible for managing the Company and establishing
its strategic plan are held most accountable to stockholders. For 2017, the Named Officers&rsquo; assigned award opportunities
and award maximums were as follows:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 25%; padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 35%; text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B><U>Assigned
    Award Opportunity</U></B></FONT></TD>
    <TD STYLE="width: 40%; text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B><U>Maximum
    Award Opportunity*</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Ian Cook</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">160% of base salary</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">150% of assigned award opportunity</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Dennis J. Hickey</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">100% of base salary</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">150% of assigned award opportunity</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Franck J. Moison</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">75% of base salary</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">150% of assigned award opportunity</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">P. Justin Skala</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">75% of base salary</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">150% of assigned award opportunity</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 9.96pt Arial, Helvetica, Sans-Serif">Noel R. Wallace</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">75% of base salary</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">150% of assigned award opportunity</TD></TR>
</TABLE>
<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 8.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 2%; font: 8.97pt Arial, Helvetica, Sans-Serif">*</TD>
    <TD STYLE="width: 98%; font: 8.97pt Arial, Helvetica, Sans-Serif">The adjustment for organic sales (described below) is made
    irrespective of these maximums.</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The formula-driven bonus award calculations for 2017 for all
of the Named Officers were subject to a 10% adjustment, up or down, based on performance against the pre-established organic sales
growth measure discussed below. The annual cash bonuses for 2017 for all of the Named Officers also were subject to a 10% downward
adjustment if certain key global ethics and compliance objectives were not met. These ethics and compliance objectives were achieved
in 2017.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Performance Measures and Bonus Payouts</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Base Business Earnings Per Share and Free Cash Flow Productivity
are the primary performance measures for annual cash bonuses for all of the Named Officers, including the CEO. Additionally, annual
cash bonuses are adjusted (downward or upward) based on organic sales growth performance. The earnings-per-share measure was selected
to create a strong focus on the Company&rsquo;s overall profit goal and its underlying drivers of sales, cost control and financial
efficiency. The free cash flow productivity measure was selected to emphasize the importance of the Company&rsquo;s ability to
generate cash to satisfy current and future obligations, reinvest in business-building activities and return value to stockholders.
The organic sales growth measure was selected because it reflects the underlying momentum of the Company&rsquo;s business.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The earnings-per-share measure is adjusted for the effects
of the following, as applicable: accounting changes, restructuring charges, gains or losses on the sales of businesses and certain
other unusual, non-recurring items. The purpose of the adjustments is to ensure that the measurement of performance reflects factors
that management can directly control and that payout levels are not impacted by factors unrelated to the ongoing operation of
the business. These adjustments are consistent with the presentation in Colgate&rsquo;s public filings, in which the impact of
these items is discussed separately.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The free cash flow productivity measure is calculated by dividing
the Company&rsquo;s 2017 free cash flow before dividends by the Company&rsquo;s 2017 net income, in each case as reported in the
Company&rsquo;s 2017 audited financial results. Free cash flow before dividends is defined by the Company as net cash provided
by operations less capital expenditures.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The P&amp;O Committee established targets in March 2017 based
on the Company&rsquo;s 2017 business strategy to achieve strong operating cash flow, gross margin expansion, increased advertising
investment and continued solid organic sales growth while returning to adjusted earnings-per-share growth on a dollar basis. The
P&amp;O Committee established the payout levels for the annual bonus award to encourage strong, focused performance. Given the
economic and market conditions at the time the targets were set, the goals were designed to be challenging but achievable.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Annual bonus awards were calculated based on the weighted
average performance of Base Business Earnings Per Share and Free Cash Flow Productivity against the goals. The Base Business Earnings
Per Share measure was weighted 75% and the Free Cash Flow Productivity measure was weighted 25%. In 2017, the performance required
to receive threshold, target and maximum payouts for each of the two components, and the payout relative to the Comparison Group
that each level would represent for the Named Officers, were as follows:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 25%; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 25%; text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B>Base
    Business</B></FONT><BR>
    <FONT STYLE="font-size: 7.97pt"><B><U>Earnings Per Share</U></B></FONT></TD>
    <TD STYLE="width: 25%; text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B>Free
    Cash Flow</B></FONT><BR>
    <FONT STYLE="font-size: 7.97pt"><B><U>Productivity</U></B></FONT></TD>
    <TD STYLE="width: 25%; text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B>Payout
    Relative to the</B></FONT><BR>
    <FONT STYLE="font-size: 7.97pt"><B><U>Comparison Group</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif; background-color: White">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B>Threshold</B></FONT></TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">$2.75</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">85%</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">Lowest to 12th percentile</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif; background-color: White">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B>Target</B></FONT></TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">$2.81</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">100%</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">33rd to 53rd percentile</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9.96pt Arial, Helvetica, Sans-Serif; background-color: White">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7.97pt"><B>Maximum</B></FONT></TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">$2.87</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">110%</TD>
    <TD STYLE="text-align: center; font: 9.96pt Arial, Helvetica, Sans-Serif">58th to 97th percentile</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">If Base Business Earnings Per Share was less than $2.75 or
Free Cash Flow Productivity was less than 85%, no annual bonus would be paid with respect to that component.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Calculated annual bonus awards for the Named Officers are
adjusted up or down based on organic sales growth performance. If Colgate&rsquo;s organic sales growth in 2017 over the prior
year was greater than or equal to 6.0%, bonuses would increase by 10% (irrespective of the maximum opportunities discussed above),
or would decrease by 10% if Colgate&rsquo;s organic sales growth was less than or equal to 2.0%. For organic sales growth between
2.0% and 6.0%, the award modifier would be interpolated on a linear basis.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In 2017, Colgate&rsquo;s Base Business Earnings Per Share
was $2.87 and Free Cash Flow Productivity was 115%, which entitled the Named Officers to bonus awards at the maximum level (prior
to application of the organic sales growth modifier) based on the annual bonus formula. However, in 2017 the Company&rsquo;s Free
Cash Flow Productivity performance was impacted by the provisional one-time charge resulting from U.S. tax reform. This non-cash
charge had the effect of reducing the Company&rsquo;s 2017 GAAP net income (the denominator used to calculate Free Cash Flow Productivity)
but did not impact free cash flow before dividends (the numerator), thus resulting in higher Free Cash Flow Productivity than
the Company would otherwise have achieved. Therefore, management recommended that the P&amp;O Committee use its downward discretion
to adjust net income for the charge resulting from U.S. tax reform in order to eliminate the distortion the charge caused to the
Free Cash Flow Productivity measure. The P&amp;O Committee agreed with management&rsquo;s recommendation and applied such downward
discretion, resulting in Free Cash Flow Productivity of 102.1%. This caused annual cash bonuses for each of the Named Officers
to be reduced by approximately 7%.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Based on Base Business Earnings Per Share of $2.87 and Free
Cash Flow Productivity of 102.1%, the P&amp;O Committee approved bonus awards for the Named Officers between the assigned award
opportunities and the maximum levels (prior to application of the organic sales growth modifier). Colgate&rsquo;s organic sales
growth in 2017 was 0.9%. Based on achieving this level of organic sales growth, the modifier described above decreased the annual
bonus for each of the Named Officers by 10%. Therefore, the annual cash bonus for each Named Officer represented 126.1% of his
assigned award opportunity.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The annual cash bonuses for Messrs. Moison, Skala and Wallace
equaled 94.6% of their respective salaries and for Mr. Hickey equaled 126.1% of salary. These awards were paid at approximately
the 45th to the 70th percentile of annual bonuses for similar jobs in the Comparison Group, based on the most recent data available
to the Company. Mr. Cook earned an annual cash bonus equal to 201.7% of salary, which represented a payout at approximately the
median of annual bonuses for CEOs in the Comparison Group, based on the most recent data available to the Company.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Long-term Incentives</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Overview.</B> Colgate&rsquo;s long-term incentive compensation
is designed to focus the Named Officers and other Colgate executives on increasing shareholder value and to reward their contribution
to the long-term growth and performance of the Company. Colgate uses two types of long-term incentives for the Named Officers,
both paid in the form of equity: stock options and performance-based restricted stock units. Stock options and performance-based
restricted stock units are used to balance and support all of the key principles discussed beginning on page 26. Because their
value is solely dependent on appreciation in share price, stock options strongly support the objectives of ensuring that pay is
aligned with changes in shareholder value and creating commonality of interest between the Named Officers and stockholders. The
use of performance-based restricted stock units ensures that the amount of long-term incentive compensation granted is tied directly
to both increases in shareholder value and the achievement of critically important multi-year performance objectives. Due to the
multi-year vesting requirements, all of Colgate&rsquo;s long-term incentives support the goal of retaining the Named Officers
and other key executives.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Consistent with Colgate&rsquo;s longstanding practice of encouraging
stock ownership throughout the organization to reward employees for the long-term value they create and to create common interests
between management and stockholders, long-term equity grants are the largest component of target total direct compensation for
the Named Officers. In general, following a review of the practices of the Comparison Group, long-term incentives are targeted
at the median of the Comparison Group, with above-median awards available based on superior performance.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In 2017, Colgate&rsquo;s annual stock option and restricted
stock unit utilization for all awards was 1.04% of outstanding stock, placing it at the 80th percentile of the Comparison Group
based on available market data. Because Colgate uses a mix of long-term incentives that is weighted more heavily toward stock
options than full value awards as compared with the companies in the Comparison Group, its utilization rate will generally be
above the median of the Comparison Group.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Equity Grant Process and Policies.</B> The Company makes
annual equity awards at the same predetermined times each year, at regularly scheduled P&amp;O Committee meetings in the first
and third quarters. Equity awards for new hires or newly promoted employees or special awards for recognition or retention purposes
are generally made on a monthly basis. The grant date of any award is no earlier than the date on which such award is approved,
and the grant price of any award is never less than the closing price of the Company&rsquo;s common stock on the date of grant.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Stock Options</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Overview</I>. Stock options are granted under the stockholder-approved
2013 Plan. The number of stock options granted to individual executives is determined based on guidelines set for each salary
grade level. Established annually, the stock option guidelines are determined based on a review of market data and share usage.
Actual awards may vary from such guidelines based on a qualitative assessment of factors similar to those used to determine salary,
including each individual&rsquo;s performance, the performance of the business unit or function for which they are responsible
and the assumption of new job responsibilities. (See discussion of salary beginning on page 31.) As with other compensation decisions,
in the case of the CEO, the P&amp;O Committee makes such assessment with the participation and concurrence of the other independent
directors of the Board and considering advice from its independent consultant, FW Cook. In the case of the other Named Officers,
the P&amp;O Committee reviews and approves awards taking into account the recommendations of the Global Human Resources function
and the CEO.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Stock Option Grants</I>. During 2017, stock option grants
to Colgate&rsquo;s Named Officers were at the guideline award level. See column (j) of the Grants of Plan-Based Awards Table for
the number of stock options granted to the Named Officers in 2017. Mr. Cook&rsquo;s award for 2017 was 602,390 options, consistent
with the pre-established guideline.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Stock Option Terms</I>. For all of the Named Officers,
the stock options vest in equal annual installments over three years, the exercise price of the stock options is equal to the
closing price of the Company&rsquo;s common stock on the date of grant and the term of the stock options is six years. Unvested
stock options are forfeited if the recipient terminates his employment with the Company, other than through retirement, death
or disability. For more information regarding the effect of various types of termination of employment on the vesting of outstanding
equity awards, including stock options, see pages 52 to 53.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Performance-Based Restricted Stock Unit Awards</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Award Opportunities</I>. Performance-based restricted stock
unit awards are made to executive officers, including the Named Officers, under the stockholder-approved 2013 Plan.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Each year, at the beginning of a three-year measurement cycle,
the P&amp;O Committee approves a set of performance goals and assigns each Named Officer a restricted stock unit award opportunity
expressed in dollars. The Named Officers are also eligible to receive an increase to the number of performance-based restricted
stock units equal in value to 25% of their assigned award opportunities based on total shareholder return versus a defined peer
group. At the conclusion of each three-year cycle, actual performance is measured against the pre-established performance goals
to determine the award value. The award value is calculated in dollars and then converted into restricted stock units by dividing
the dollar value by the share price on the grant date. The P&amp;O Committee has discretion to adjust the calculated awards downward,
but not upward. As illustrated by the below graphic, awards are made in the form of restricted stock units, which are subject
to an additional three-year vesting period, during which time the recipient must remain employed by the Company unless he is eligible
for retirement. At the conclusion of the vesting period, shares of common stock are delivered in respect of the restricted stock
units.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x44x1.jpg" ALT=""></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The combination of this additional three-year vesting period
with the original three-year performance period underscores the Company&rsquo;s focus on long-term results, alignment of interests
between executives and stockholders and retention of executive talent.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">As noted above, assigned award opportunities are expressed
in dollars. For the 2015-2017 measurement cycle, Mr. Cook&rsquo;s assigned award opportunity was $4,128,000 and the assigned award
opportunity for the other Named Officers ranged from $775,000 to $1,099,500. Depending upon performance against the pre-established
measures discussed below, including the measure based on total shareholder return versus peers, actual award payouts range from
zero, if performance falls below a certain level, to a maximum of two times the assigned award opportunity.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Performance Measures and Award Payouts</I>. The performance
measures used are compounded annual growth in organic sales and Currency Neutral Earnings Per Share, weighted equally, over the
three-year measurement period. The two measures of organic sales and currency-neutral earnings-per-share growth were chosen based
on the Company&rsquo;s view that together they reflect the underlying momentum and strong fundamentals of the Company&rsquo;s
business and its ability to generate funds to reinvest in business-building activities and return value to stockholders. Currency-neutral
measures were selected for the long-term incentive award program to create a strong focus on driving local growth and profitability
despite potential currency fluctuations, which can be difficult to forecast multiple years in advance and are largely outside
the control of those running the business day-to-day. The earnings-per-share measure is adjusted for the effects of the following,
as applicable: accounting changes, restructuring charges, gains or losses on the sales of businesses and certain other unusual,
non-recurring items.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">For the 2015-2017 performance cycle, &ldquo;Currency Neutral
Earnings Per Share&rdquo; excludes charges resulting from the Company&rsquo;s Global Growth and Efficiency Program, U.S. tax reform,
the change in accounting for Venezuela, the effective devaluations of the Venezuelan bolivar and certain litigation matters, charges
and benefits from tax matters, gains on the sale of the land in Mexico and on the sale of the Company&rsquo;s laundry detergent
business in the South Pacific and benefits from the change in accounting for income taxes related to stock-based compensation.
Currency Neutral Earnings Per Share for each year in the 2015-2017 performance cycle was also adjusted to eliminate the impact
of period-over-period changes in foreign exchange rates in the translation of local currency results into United States</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">dollars by translating 2017, 2016 and 2015 local currency
quarterly results into United States dollars using average rates of foreign exchange for the comparable quarter in 2016, 2015
and 2014, respectively, and aggregating the results for each quarter. Currency Neutral Earnings Per Share growth for each year
is calculated as the percentage increase in Currency Neutral Earnings Per Share versus adjusted earnings per share on a dollar
basis for the preceding year.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">A &ldquo;<I>Profitable Growth Matrix,</I>&rdquo; approved
by the P&amp;O Committee at the beginning of each performance cycle, sets forth the percentage of the assigned award
opportunity that will be paid for various levels of compounded annual growth in organic sales and Currency Neutral Earnings
Per Share over the three-year measurement period. The payout levels reflected in the Profitable Growth Matrix are selected to
support the organic sales and earnings-per-share goals that the Company has set for itself in its multi-year strategic plan.
For the 2015-2017 cycle, the compounded annual growth in organic sales and Currency Neutral Earnings Per Share required over
the three-year period to receive threshold, target and maximum payouts were as follows:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 80%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.97pt"><U>Organic Sales Growth</U></FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.97pt">Currency Neutral Earnings</FONT><BR>
<FONT STYLE="font-size: 7.97pt"><U>Per Share Growth</U></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 7.97pt"><B>Threshold</B></FONT></TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 20%; text-align: center">0%</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right">4</TD><TD STYLE="width: 11%; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD><FONT STYLE="font-size: 7.97pt"><B>Target</B></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">4%</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">10</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD><FONT STYLE="font-size: 7.97pt"><B>Maximum</B></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">8%</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">13</TD><TD STYLE="text-align: left">%</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">For the 2015-2017 performance cycle, compounded annual growth
in organic sales was 3.2% and compounded annual growth in Currency Neutral Earnings Per Share was 6.7%.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Named Officers are also eligible to receive an increase
in the number of performance-based restricted stock units awarded based on total shareholder return versus peers over the same
three-year period, which adds a relative performance measure. If the Company&rsquo;s total shareholder return, defined as stock
price appreciation plus dividends accrued, during the period is one of the top three when compared with the total shareholder
return of the companies making up the Prior Industry Peer Group plus the Company, additional performance-based restricted stock
units equal in value to 25% of an individual&rsquo;s assigned award opportunity will be granted. For the 2015-2017 cycle, the
Company&rsquo;s total shareholder return of 16.6% was not one of the top three when compared to the Prior Industry Peer Group,
so the Named Officers did not receive any additional performance-based restricted stock units.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Given the Company&rsquo;s performance in terms of compounded
annual growth in organic sales and Currency Neutral Earnings Per Share and total shareholder return for the 2015-2017 performance
cycle, as set forth above, restricted stock unit awards to the Named Officers for this cycle equaled 54.9% of their individual
assigned award opportunities. (See note 4 to the Grants of Plan-Based Awards Table for the number of restricted stock units granted
to each Named Officer in respect of the 2015-2017 cycle.) Since awards for the 2015-2017 cycle were granted in February 2018,
after results for the 2015-2017 period were known, they are not shown in column (e) (&ldquo;Stock Awards&rdquo;) of the Summary
Compensation Table, which reflects awards granted during 2017, 2016 and 2015. The restricted stock units granted in February 2018
for the 2015-2017 performance cycle will vest in 2021.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Restricted Stock Unit Terms.</I> For all of the Named Officers,
the above restricted stock units vest and are distributed as shares of common stock three years from the date of the award. Awards
are forfeited if the recipient terminates his employment with the Company, other than through retirement, death or disability,
prior to the end of the three-year vesting period. For more information regarding the effect of various types of termination on
the vesting of outstanding equity awards, including restricted stock unit awards, see pages 52 to 53. Recipients of restricted
stock unit awards do not have voting rights or receive dividends until the awards vest. During the vesting period, since the performance
goals for the applicable measurement cycle have been met, even though the award is subject to a further vesting requirement, dividend
equivalents in the form of additional restricted stock units accrue at the same rate that dividends are paid on the Company&rsquo;s
common stock, to be distributed as shares together with the underlying award.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #0079C2"><B>Stock Ownership Guidelines</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">To further align the interests of the Company&rsquo;s officers
with those of its stockholders and ensure a long-term perspective, the Board has established minimum stock ownership guidelines
for members of senior management. The CEO is required to own Colgate stock equal in value to eight times his annual salary, and
the other Named Officers must hold Colgate stock in amounts equal to four times their annual salaries. Other senior managers of
the Company are subject to ownership requirements of one or two times their annual salaries. Executives have five years from their
initial promotion into an eligible position to achieve required ownership levels. Compliance with these guidelines is evaluated
on an annual basis. All of the Named Officers are in compliance with this policy.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #0079C2"><B>Hedging and Pledging of Company
Stock</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Colgate&rsquo;s Board has adopted policies that prohibit Colgate&rsquo;s
directors, officers and employees who receive stock-based compensation from engaging in transactions to hedge against declines
in the value of Colgate&rsquo;s stock and that prohibit directors and officers from pledging Colgate stock. During 2017, all of
the Named Officers were in compliance with these policies.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #0079C2"><B>Clawback Policy</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Colgate&rsquo;s Board has adopted a policy that permits Colgate
to recoup cash and equity-based incentive awards made to Colgate&rsquo;s executive officers if the financial results on which
such awards were based are subsequently restated and the executive officer&rsquo;s intentional misconduct contributed to the restatement.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #0079C2"><B>Advisory Vote on Executive
Compensation and Stockholder Engagement</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Company&rsquo;s executive compensation program received
substantial stockholder support and was approved, on an advisory basis, by 91.9% of stockholders voting on the proposal at the
2017 Annual Meeting of Stockholders. The P&amp;O Committee reviewed the overall vote results and the votes of the Company&rsquo;s
top 30 institutional investors who were required to report their voting records, all but two of which voted in favor of the advisory
vote on executive compensation. The P&amp;O Committee believes that these results reflect the stockholders&rsquo; support for
the compensation decisions made by the P&amp;O Committee for the Company&rsquo;s Named Officers.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Following the 2017 Annual Meeting of Stockholders, representatives
of the Company&rsquo;s Global Human Resources, Investor Relations and Global Legal Organizations engaged in discussions with institutional
investors representing approximately 20% of the Company&rsquo;s common stock, as the Company believes it is important to periodically
engage with investors to better understand their priorities. These discussions focused on the Company&rsquo;s business strategy
and performance (including the Company&rsquo;s long-term stock price performance), director refreshment efforts, the Board&rsquo;s
role in overseeing strategy and risk management and compensation-related topics. Feedback from these discussions was reported
to and discussed with the Board. The P&amp;O Committee and the Board value stockholder feedback on all governance matters, including
executive compensation.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="color: #0079C2"><B>Conclusion</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In summary, the Company believes that strong executive performance
is vital to strong Company performance. Thus, its approach to executive compensation is guided by the principle that executives
should have the potential for increased compensation when performance objectives are exceeded, provided that there is appropriate
downward adjustment if performance objectives are not met.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a017"></A><B>P&amp;O Committee Report</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The P&amp;O Committee has reviewed and discussed with management
the foregoing Compensation Discussion and Analysis and, based on such review and discussion, recommended to the Board of Directors
that the Compensation Discussion and Analysis be included in the Company&rsquo;s Annual Report on Form 10-K for the year ended
December 31, 2017 and this Proxy Statement.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>The foregoing P&amp;O Committee report has been submitted
by the members of the P&amp;O Committee: Michael B. Polk (Chair), John T. Cahill, Helene D. Gayle, C. Martin Harris and Stephen
I. Sadove.</I></P>

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    <!-- Field: /Page -->
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0; color: #0079C2"><B><A NAME="x6_c90423a018"></A>Summary Compensation Table</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The following table shows the compensation of the Company&rsquo;s
Chairman of the Board, President and Chief Executive Officer, Chief Financial Officer and three other most highly compensated executive
officers (the &ldquo;Named Officers&rdquo;) for 2017, 2016 and 2015, as applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; text-align: center; padding-left: 10pt; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Name and<BR> Principal Position<BR> (a)</FONT></TD><TD STYLE="font-weight: bold; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Year<BR> (b)</FONT></TD><TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
                                                                       <TD COLSPAN="3" STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Salary<BR>
                                         ($)<BR> (c)</FONT></TD><TD STYLE="font-weight: bold; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Bonus</FONT><BR> &nbsp;&nbsp;<FONT STYLE="font-size: 7.97pt">($)<SUP>(1)</SUP></FONT><BR>
    <FONT STYLE="font-size: 7.97pt">(d)</FONT></TD><TD STYLE="font-weight: bold; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Stock</FONT><BR> <FONT STYLE="font-size: 7.97pt">Awards</FONT><BR>
    &nbsp;&nbsp;<FONT STYLE="font-size: 7.97pt">($)<SUP>(2)</SUP></FONT><BR>
    <FONT STYLE="font-size: 7.97pt">(e)</FONT></TD><TD STYLE="font-weight: bold; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Option</FONT><BR> <FONT STYLE="font-size: 7.97pt">Awards</FONT><BR>
    &nbsp;&nbsp;<FONT STYLE="font-size: 7.97pt">($)<SUP>(3)</SUP></FONT><BR>
    <FONT STYLE="font-size: 7.97pt">(f)</FONT></TD><TD STYLE="font-weight: bold; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Non-Equity</FONT><BR> <FONT STYLE="font-size: 7.97pt">Incentive</FONT><BR>
    <FONT STYLE="font-size: 7.97pt">Plan</FONT><BR> <FONT STYLE="font-size: 7.97pt">Compensation</FONT><BR> &nbsp;&nbsp;<FONT STYLE="font-size: 7.97pt">($)<SUP>(4)</SUP></FONT><BR>
    <FONT STYLE="font-size: 7.97pt">(g)</FONT></TD><TD STYLE="font-weight: bold; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Change in</FONT><BR> <FONT STYLE="font-size: 7.97pt">Pension</FONT><BR>
    <FONT STYLE="font-size: 7.97pt">Value and</FONT><BR> <FONT STYLE="font-size: 7.97pt">Nonqualified</FONT><BR> <FONT STYLE="font-size: 7.97pt">Deferred</FONT><BR>
    <FONT STYLE="font-size: 7.97pt">Compensation</FONT><BR> <FONT STYLE="font-size: 7.97pt">Earnings</FONT><BR> &nbsp;&nbsp;<FONT STYLE="font-size: 7.97pt">($)<SUP>(5)</SUP></FONT><BR>
    <FONT STYLE="font-size: 7.97pt">(h)</FONT></TD><TD STYLE="font-weight: bold; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">All Other</FONT><BR> <FONT STYLE="font-size: 7.97pt">Compensation</FONT><BR>
    &nbsp;&nbsp;<FONT STYLE="font-size: 7.97pt">($)<SUP>(6)</SUP></FONT><BR> <FONT STYLE="font-size: 7.97pt">(i)</FONT></TD><TD STYLE="font-weight: bold; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt">Total<BR> ($)<BR> (j)</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="width: 24%; text-align: left; padding-left: 10pt; text-indent: -10pt; padding-top: 2pt">Ian Cook</TD><TD STYLE="width: 2%; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: center; padding-top: 2pt">2017</TD><TD NOWRAP STYLE="width: 3%; padding-top: 2pt">&nbsp;&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: right; padding-top: 2pt">$</TD><TD STYLE="width: 4%; text-align: right; padding-top: 2pt">1,359,300</TD><TD NOWRAP STYLE="width: 1%; text-align: left; padding-top: 2pt">&nbsp;&nbsp;</TD><TD STYLE="width: 2%; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: center; padding-top: 2pt">&mdash;</TD><TD STYLE="width: 1%; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right; padding-top: 2pt">$</TD><TD STYLE="width: 3%; text-align: right; padding-top: 2pt">4,208,019</TD><TD STYLE="width: 3%; text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="width: 1%; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right; padding-top: 2pt">$</TD><TD STYLE="width: 2%; text-align: right; padding-top: 2pt">5,042,004</TD><TD STYLE="width: 3%; text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="width: 1%; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right; padding-top: 2pt">&nbsp;$</TD><TD STYLE="width: 2%; text-align: right; padding-top: 2pt">2,742,306</TD><TD STYLE="width: 3%; text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="width: 1%; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right; padding-top: 2pt">&nbsp;&nbsp;$</TD><TD STYLE="width: 3%; text-align: right; padding-top: 2pt">1,804,356</TD><TD STYLE="width: 3%; text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="width: 1%; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right; padding-top: 2pt">&nbsp;&nbsp;&nbsp;$</TD><TD STYLE="width: 1%; text-align: right; padding-top: 2pt">193,513</TD><TD STYLE="width: 2%; text-align: left; padding-top: 2pt">&nbsp;&nbsp;&nbsp;</TD><TD STYLE="width: 2%; padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: right; padding-top: 2pt">$</TD><TD STYLE="width: 4%; text-align: right; padding-top: 2pt">15,349,498</TD><TD STYLE="width: 1%; text-align: left; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Chairman of the Board,</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2016</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,346,533</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">3,096,019</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">5,343,886</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,939,024</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,702,223</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">262,621</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">14,690,306</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt">President and Chief</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2015</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,309,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,967,215</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">5,122,002</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,292,509</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,605,870</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">306,016</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">12,602,612</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt">Executive Officer</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt; padding-top: 2pt">Dennis J. Hickey</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">2017</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">970,200</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">&mdash;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">1,128,436</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">1,114,005</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">1,234,925</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">1,596,361</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">324,101</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">6,368,028</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-top: 2pt">Chief Financial Officer</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">2016</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">942,867</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">&mdash;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">828,755</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">1,231,718</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">1,286,215</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">2,065,183</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">398,631</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">6,753,369</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2015</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">910,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">802,430</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,097,201</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">565,656</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">511,410</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">351,335</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">4,238,032</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt; padding-top: 2pt">Franck J. Moison</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">2017</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">965,033</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">&mdash;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">1,128,436</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">1,114,005</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">921,320</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">227,656</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">291,044</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">4,647,494</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Vice Chairman</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2016</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">937,800</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">828,755</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,195,965</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">959,492</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">660,323</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">347,648</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">4,929,983</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2015</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">897,333</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">701,047</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,097,201</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">412,572</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,902</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">363,718</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">3,473,773</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt; padding-top: 2pt">P. Justin Skala</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">2017</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">820,533</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">&mdash;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">876,010</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">825,508</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">783,340</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">578,656</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">282,036</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">4,166,083</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Chief Operating Officer</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2016</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">787,083</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,167,569</TD><TD STYLE="text-align: left"><SUP>(7)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">3,000,003</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">761,486</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">757,773</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">267,049</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">6,740,963</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 10pt">North America, Europe,</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2015</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">734,333</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">543,776</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">727,023</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">539,448</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,001</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">267,497</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,814,078</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 10pt">Africa/Eurasia and Global</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 10pt">Sustainability</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt; padding-top: 2pt">Noel R. Wallace</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">2017</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">820,533</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-top: 2pt">&mdash;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">876,010</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">825,508</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">783,340</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">33,877</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">166,363</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD><TD STYLE="padding-top: 2pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 2pt">$</TD><TD STYLE="text-align: right; padding-top: 2pt">3,505,631</TD><TD STYLE="text-align: left; padding-top: 2pt">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt; text-indent: -10pt">Chief Operating Officer</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">2016</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">787,083</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,167,569</TD><TD STYLE="text-align: left"><SUP>(7)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">3,073,487</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">761,486</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">34,735</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">185,873</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">6,010,233</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt">Global Innovation &amp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 10pt">Growth and Hill&rsquo;s Pet</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="padding-left: 10pt; border-bottom: Black 2px solid">Nutrition</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Notes to the Summary Compensation Table</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="width: 98%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Bonus.</B> Cash bonuses are awarded based on specific pre-established performance measures and therefore are reported in column (g) under Non-Equity Incentive Plan Compensation.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(2)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Stock Awards.</B> This column reflects the aggregate grant date fair value of performance-based restricted stock unit awards made to the Named Officers in the years reported under the stockholder-approved Colgate-Palmolive Company 2013 Incentive Compensation Plan (the &ldquo;2013 Plan&rdquo;) based on one or more pre-established performance measures. The value of restricted stock unit awards is based on the fair market value (which, except as described in note 7 to this table, was the closing stock price) of the Company&rsquo;s common stock on the date of grant. For more information regarding these awards and the programs under which they were made, including the terms and conditions and applicable performance measures, see pages 35 to 36 of the CD&amp;A and the Grants of Plan-Based Awards Table.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(3)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Option Awards.</B> This column reflects the aggregate grant date fair value of stock option awards granted to each of the Named Officers in the years reported under the stockholder-approved 2013 Plan. The estimated value of stock options is calculated using the Black-Scholes-Merton option pricing model (the &ldquo;Black-Scholes model&rdquo;). For a description of the assumptions used to calculate the amounts, see Note 8 (&ldquo;Capital Stock and Stock-Based Compensation Plans&rdquo;) to the Company&rsquo;s Consolidated Financial Statements included in its Annual Report on Form 10-K for the year ended December 31, 2017. For more information regarding these awards, including their terms and conditions, see pages 34 to 35 of the CD&amp;A and the Grants of Plan-Based Awards Table.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(4)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Non-Equity Incentive Plan Compensation.</B> This column reflects the cash bonuses earned by the Named Officers under the stockholder-approved 2013 Plan based on one or more pre-established performance measures, as discussed more fully on pages 32 to 34 of the CD&amp;A. These bonuses were awarded and paid after audited financial results for the years for which performance was measured were known early in the following year. For 2017, the performance measures were adjusted earnings per share on a dollar basis, free cash flow before dividends as a percentage of net income and growth in organic sales. See the Grants of Plan-Based Awards Table for more information regarding 2017 bonuses.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(5)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Change in Pension Value.</B> This column reflects (i) the aggregate change in the actuarial present value of each Named Officer&rsquo;s accumulated benefit under the Colgate-Palmolive Company Employees&rsquo; Retirement Income Plan (the &ldquo;Retirement Plan&rdquo;) and the Colgate-Palmolive Company Supplemental Salaried Employees&rsquo; Retirement Plan (the &ldquo;Supplemental Retirement Plan&rdquo;) from December 31, 2016 to December 31, 2017, December 31, 2015 to December 31, 2016 and December 31, 2014 to December 31, 2015, as applicable; and</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><I>(Notes continued on next page)</I></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 98%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(ii) for the Named Officers other than Mr. Cook, above-market interest earned during those periods under the Colgate-Palmolive Company Supplemental Savings &amp; Investment Plan (the &ldquo;Supplemental Savings &amp; Investment Plan&rdquo;), as described on page 49. For Messrs. Cook, Hickey, Moison and Skala, whose Retirement Plan and Supplemental Retirement Plan benefits are calculated under the final average earnings formula discussed on page 46, the year-over-year actuarial present value changes are attributable to changes in the discount rate, mortality assumptions and compensation. The discount rates used to determine the present value of the benefits as of December 31, 2017, December 31, 2016, December 31, 2015 and December 31, 2014 were 3.73%, 4.27%, 4.93% and 4.24%, respectively. For more information about the discount rate and how it is calculated, see &ldquo;Critical Accounting Policies and Use of Estimates&rdquo; and Note 10 (&ldquo;Retirement Plans and Other Retiree Benefits&rdquo;) to the Company&rsquo;s Consolidated Financial Statements included in its Annual Report on Form 10-K for the year ended December 31, 2017. The mortality assumptions reflect the Society of Actuaries&rsquo; Retirement Plan Experience Committee&rsquo;s mortality improvement scale published in 2016. The aggregate benefits payable to a participant under the Retirement Plan and the Supplemental Retirement Plan are subject to the limits described under &ldquo;Retirement Plans.&rdquo; For Mr.&nbsp;Wallace, whose Retirement Plan and Supplemental Retirement Plan benefits are calculated under the PRA formula discussed beginning on page 46, the year-over-year actuarial present value changes reflect additional interest credited to his plan accounts. The aggregate changes in the actuarial present value of the Retirement Plan and Supplemental Retirement Plan benefits during 2017 reflected in the column were as follows: Mr. Cook&#8212;$1,804,356; Mr. Hickey&#8212;$1,589,475; Mr. Moison&#8212;$225,286; Mr. Skala&#8212;$576,163; and Mr.&nbsp;Wallace&#8212;$31,081. As noted above, this column also includes the following amounts of above-market interest earned under the Company&rsquo;s Supplemental Savings &amp; Investment Plan: Mr. Hickey&#8212;$6,886; Mr. Moison&#8212;$2,370; Mr. Skala&#8212;$2,493; and Mr.&nbsp;Wallace&#8212;$2,796.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(6)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>All Other Compensation.</B> The amounts shown in this column
    are paid pursuant to programs available either to all U.S. employees generally or to a broad group of management employees,
    except as specifically noted in the footnotes below. The dollar amounts paid under each such program and the value of perquisites
    and other personal benefits granted to the Named Officers in 2017 were:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 2%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 2%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 40%; padding-bottom: 1px"><FONT STYLE="font-size: 7.47pt"><font style="border-bottom: Black 1px solid"><B>Named Officer</B></font></FONT></TD>
    <TD STYLE="width: 3%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt"><B>Company<BR>
    Contributions<BR>
    to Savings &amp;<BR>
    Investment<BR>
    401(k) Plan<SUP>(a)</SUP></B></FONT></TD>
    <TD STYLE="width: 3%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt"><B>Company<BR>
    Allocations to<BR>
    Supplemental<BR>
    Savings &amp;<BR>
    Investment<BR>
    Plan<SUP>(b)</SUP></B></FONT></TD>
    <TD STYLE="width: 3%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt"><B>Value of<BR>
    Company-<BR>
    Paid Life<BR>
    Insurance<BR>
    Premiums</B></FONT></TD>
    <TD STYLE="width: 3%; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt"><B>Perquisites<BR>
    and Other<BR>
    Personal<BR>
    Benefits<SUP>(c)</SUP></B></FONT></TD>
    <TD STYLE="width: 4%; padding-bottom: 1px">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Ian Cook</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$19,223</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$113,425</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$2,550</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$58,315</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Dennis J. Hickey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$59,723</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$250,328</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$2,550</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$11,500</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Franck J. Moison</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$59,723</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$217,271</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$2,550</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$11,500</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>P. Justin Skala</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$59,723</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$208,077</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$2,057</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$12,179</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Noel R. Wallace</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$42,173</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$109,768</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$2,243</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$12,179</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 2%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(a)</SUP></FONT></TD>
    <TD STYLE="width: 94%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">This column reflects Company contributions to the Named Officers&rsquo; accounts under the Colgate-Palmolive Company Employees&rsquo; Savings &amp; Investment Plan (the &ldquo;Savings &amp; Investment Plan&rdquo;), a broad-based employee stock ownership and 401(k) plan available generally to all U.S. employees. These contributions are made in the form of shares of common stock pursuant to the following programs: profit-sharing accounts, bonus savings contributions and, for all Named Officers except Mr. Cook, retirement contributions. Company matching contributions are made in the same form as employees&rsquo; own contributions to the Savings &amp; Investment Plan. The amounts shown represent the value of such contributions at the time of allocation to the Named Officers&rsquo; accounts.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(b)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">This column reflects Company allocations to the Supplemental Savings &amp; Investment Plan, a plan available to all U.S. employees who are not able to receive the full Company matching or retirement contributions under the Savings &amp; Investment Plan due to certain Internal Revenue Service (&ldquo;IRS&rdquo;) limits. Amounts allocated by the Company to the Named Officers&rsquo; and other employees&rsquo; accounts under this plan are equal only to the amount of the Company matching and/or retirement contributions in excess of these IRS limits.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(c)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">This column consists of: (i) a predetermined annual allowance available to approximately 700 employees in amounts ranging from a maximum of $11,500 for senior executives including the Named Officers to $2,000 for junior executives; (ii) personal use of a car and driver for Mr. Cook; and (iii) annual physical exams for Messrs. Skala and Wallace.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Each of the Named Officers received the predetermined allowance, described in (i) above, of $11,500 during 2017. The predetermined allowance may be used as reimbursement for certain qualified expenditures, namely legal, financial or tax counseling. The Company implemented this allowance plan over 20 years ago to ensure transparency and uniformity of treatment for all executives regarding perquisites. The incremental cost to the Company of the personal use of a car and driver by Mr. Cook was $46,815, valued as a proportionate amount of the cost of the annual lease, driver and related operating expenses. Any income taxes due as a result of these perquisites are the responsibility of the Named Officers.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(7)</SUP></FONT></TD>
    <TD></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">For Messrs. Skala and Wallace, the amounts reported in column (e) of this table for 2016 reflect the grant date fair value of (i) the relative performance-based restricted stock unit awards granted to each of them, along with the other Named Officers, in February 2016 ($564,984 for each of Messrs. Skala and Wallace); and (ii) the performance-based restricted stock unit awards granted to each of them in April 2016 in connection with their promotions ($602,585 for each of Messrs. Skala and Wallace). Since the awards received in connection with their promotions are subject to future performance conditions, the aggregate values at the grant date reflected in column (e) for those awards were based on the probable outcome of those conditions, consistent with applicable accounting guidance. If the highest level of those performance conditions were achieved, resulting in maximum payouts, the aggregate value of these awards at the grant date would have been $753,217 for each of Messrs. Skala and Wallace. For more information regarding these recognition and retention awards and the programs under which they were made, including the terms and conditions and applicable performance measures, see pages 37 to 38 of the Company&rsquo;s 2017 Proxy Statement.</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0; color: #0079C2"><B><A NAME="x6_c90423a019"></A>Grants of Plan-Based Awards</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The following table shows information in accordance with SEC requirements
about the non-equity incentive awards, stock options and restricted stock unit awards that are reflected in the Summary Compensation
Table for 2017 and that were granted to the Named Officers either during, or with respect to services rendered in, 2017.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.97pt; text-align: left; padding-bottom: 1px"><B>&nbsp;</B></TD><TD STYLE="font-size: 7.97pt; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; padding-bottom: 1px"><B>&nbsp;</B></TD><TD STYLE="font-size: 7.97pt; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD COLSPAN="5" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 1px solid"><B>Estimated Possible Payouts</B><BR>
    <B>Under Non-Equity Incentive Plan</B><BR><B> Awards<SUP>(1)</SUP></B></TD><TD STYLE="font-size: 7.97pt; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD COLSPAN="11" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 1px solid"><B>Estimated Possible Payouts<BR>
    Under Equity Incentive Plan<BR> Awards</B></TD><TD STYLE="font-size: 7.97pt; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="font-size: 7.97pt; text-align: center; padding-bottom: 1px"><B>All<BR> Other<BR>Stock<BR>Awards:<BR>Number<BR>of Shares<BR>of Stock</B></TD><TD STYLE="font-size: 7.97pt; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; padding-bottom: 1px"><B>All Other<BR> Option<BR> Awards:<BR> Number of<BR>
    Securities<BR> Underlying</B></TD><TD STYLE="font-size: 7.97pt; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; padding-bottom: 1px"><B>Exercise<BR> or<BR> Base<BR> Price<BR> of<BR> Option</B></TD><TD STYLE="font-size: 7.97pt; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; padding-bottom: 1px"><B>Grant Date<BR> Fair<BR> Value<BR> of Stock<BR> and
    Option</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><B>Name<BR> (a)</B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><B>Grant<BR> Date<BR> (b)</B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><B>Threshold<BR> ($)<BR> (c)</B></TD><TD COLSPAN="2" STYLE="font-size: 7.97pt; border-bottom: Black 2px solid; text-align: center"><B>Target<BR> ($)<BR> (d)</B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><B>Maximum<BR> ($)<BR> (e)</B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: left; border-bottom: Black 2px solid"><B>&nbsp;</B></TD><TD COLSPAN="2" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Threshold</B></FONT><B><BR>
                                         <FONT STYLE="font-size: 7.97pt">($)</FONT><BR> <FONT STYLE="font-size: 7.97pt">(f)</FONT></B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: left; border-bottom: Black 2px solid"><B>&nbsp;</B></TD><TD COLSPAN="2" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Target</B></FONT><B><BR>
                                         <FONT STYLE="font-size: 7.97pt">($)</FONT><BR> <FONT STYLE="font-size: 7.97pt">(g)</FONT></B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: left; border-bottom: Black 2px solid"><B>&nbsp;</B></TD><TD COLSPAN="2" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Maximum
                                         </B></FONT><B><BR> <FONT STYLE="font-size: 7.97pt">($)</FONT><BR> <FONT STYLE="font-size: 7.97pt">(h)</FONT></B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><B>or Units <BR> (#)<BR> (i)</B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Options</B></FONT><B><BR>
    &nbsp;&nbsp;<FONT STYLE="font-size: 7.97pt">(#)<SUP>(2)</SUP></FONT><BR> <FONT STYLE="font-size: 7.97pt">(j)</FONT></B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><B>Awards<BR> ($/Sh)<BR> (k)</B></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Awards</B></FONT><B><BR>
    &nbsp;&nbsp;<FONT STYLE="font-size: 7.97pt">($)<SUP>(3)</SUP></FONT><BR> <FONT STYLE="font-size: 7.97pt">(l)</FONT></B></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="width: 15%; text-align: left"><FONT STYLE="font-size: 8pt">Ian Cook</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="width: 3%; text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="width: 3%; text-align: right"><FONT STYLE="font-size: 8pt">504,960</FONT></TD><TD NOWRAP STYLE="width: 1%; text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="width: 3%; text-align: right"><FONT STYLE="font-size: 8pt">4,208,000</FONT></TD><TD NOWRAP STYLE="width: 1%; text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="width: 3%; text-align: right"><FONT STYLE="font-size: 8pt">8,416,000</FONT></TD><TD NOWRAP STYLE="width: 1%; text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="width: 3%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">2,104,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">4,208,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$4,208,019</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">9/25/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">602,390</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$73.00</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$5,042,004</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/15/18</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$880,826</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;$</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">2,174,880</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$5,730,000</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">Dennis J. Hickey</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">135,408</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">1,128,400</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">2,256,800</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">564,200</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">1,128,400</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$1,128,436</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">9/25/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">133,095</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$73.00</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$1,114,005</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/15/18</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$396,657</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">$</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">979,400</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$1,910,000</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">Franck J. Moison</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">135,408</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">1,128,400</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">2,256,800</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">564,200</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">1,128,400</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$1,128,436</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">9/25/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">133,095</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$73.00</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$1,114,005</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/15/18</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$295,913</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">$</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">730,650</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$1,910,000</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">P. Justin Skala</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">105,120</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">876,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">1,752,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">438,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">876,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">$876,010</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">9/25/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">98,627</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$73.00</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">$825,508</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/15/18</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$251,596</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">$</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">621,225</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$1,910,000</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">Noel R. Wallace</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">105,120</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">876,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">1,752,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">2/23/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">438,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">$</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">876,000</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&mdash;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">$876,010</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">9/25/17</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">98,627</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 8pt">$73.00</FONT></TD><TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 8pt">$825,508</FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">2/15/18</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">$251,596</FONT></TD><TD STYLE="border-bottom: Black 2px solid; text-align: right"><FONT STYLE="font-size: 8pt">$</FONT></TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">621,225</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">$1,910,000</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: right; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="text-align: left; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Notes to the Grants of Plan-Based Awards Table</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="width: 98%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">The amounts shown represent the threshold, target and maximum payouts for annual performance-based cash bonuses under the stockholder-approved 2013 Plan with respect to services rendered in 2017. The threshold amounts represent the potential payout if performance against the pre-established performance measures is at threshold levels. The target amounts represent the potential payout if performance against the pre-established performance measures is at target levels. The maximum amounts represent the portion allocated to each Named Officer of the annual incentive pool that was previously established to facilitate deductibility under Section 162(m) of the Internal Revenue Code of 1986, as amended (the &ldquo;Internal Revenue Code&rdquo;). The actual amounts awarded are reported in column (g) of the Summary Compensation Table. See pages 32 to 34 of the CD&amp;A for a description of the Company&rsquo;s annual incentive program, including the above-mentioned performance measures.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(2)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">The amounts shown represent annual stock option awards granted in September 2017 under the stockholder-approved 2013 Plan. The aggregate grant date fair value of such awards is included in column (f) of the Summary Compensation Table. The key terms of the Company&rsquo;s stock options are as follows: (a) the exercise price is equal to the closing price of the Company&rsquo;s common stock on the date of grant; (b) the term is six years; and (c) they vest in equal annual installments over three years.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(3)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">This column shows the grant date fair value of: (i) the actual restricted stock units granted to the Named Officers for which the estimated payout range is shown in columns (f) through (h) of this table (corresponding to the number of restricted stock units granted in February 2017 and listed in notes 4 and 5 to this table); and (ii) the stock option awards shown in column (j) of this table.</FONT> <FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">The value of restricted stock units is based on the fair market value of the Company&rsquo;s common stock on the date of grant, which is the closing stock price on the date of grant. The estimated value of stock options is calculated using the Black-Scholes model. For a description of the assumptions used to calculate the amounts, see Note 8 (&ldquo;Capital Stock and Stock-Based Compensation Plans&rdquo;) to the Company&rsquo;s Consolidated Financial Statements included in its Annual Report on Form 10-K for the year ended December 31, 2017.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><I>(Notes continued on next page)</I></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 2%"><SUP>(4)</SUP></TD>
    <TD STYLE="text-align: left; width: 98%">The amounts shown represent the dollar value of threshold, target and maximum award opportunities for performance-based restricted
stock unit awards the Named Officers were eligible to receive in February 2017 pursuant to the stockholder-approved 2013 Plan
for the 2014-2016 measurement cycle. As described in more detail on pages 35 to 36 of the Company&rsquo;s 2017 Proxy Statement,
such restricted stock unit awards are granted based on the strength of compounded annual growth in both organic sales and adjusted
earnings per share on a dollar basis over a three-year measurement period. For the 2014-2016 measurement cycle, compounded annual
growth in organic sales and adjusted earnings per share on a dollar basis had to be 5% and 7%, respectively, to earn awards at
the target level. Award opportunities are expressed in dollars and are converted into restricted stock units based on the fair
market value of the Company&rsquo;s common stock on the date of grant. Given the Company&rsquo;s performance in terms of compounded
annual growth in organic sales and adjusted earnings per share on a dollar basis for the 2014-2016 measurement cycle, the Named
Officers were not granted performance-based restricted stock unit awards in February 2017 following the completion of the 2014-2016
measurement period, as shown in the table below:</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse; margin-left: 20pt">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 69%; padding-bottom: 1px; text-align: center"><FONT STYLE="font-size: 7.47pt; border-bottom: Black 1px solid"><B>Named
    Officer</B></FONT></TD>
    <TD STYLE="width: 3%; text-align: center; padding-bottom: 1px"><FONT STYLE="font-size: 7.47pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 10%; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt"><B>Number of</B></FONT><B><BR>
    <FONT STYLE="font-size: 7.47pt">Restricted</FONT><BR>
    <FONT STYLE="font-size: 7.47pt">Stock Units</FONT></B></TD>
    <TD STYLE="width: 3%; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD STYLE="width: 10%; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt"><B>Grant Date</B></FONT><B><BR>
    <FONT STYLE="font-size: 7.47pt">Fair Value of</FONT><BR>
    <FONT STYLE="font-size: 7.47pt">Restricted</FONT><BR>
    <FONT STYLE="font-size: 7.47pt">Stock Units</FONT></B></TD>
    <TD STYLE="width: 5%; background-color: White; padding-bottom: 1px"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>Ian Cook</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&#8212;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$ &#8212;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>Dennis J. Hickey</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&#8212;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$ &#8212;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>Franck J. Moison</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&#8212;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$ &#8212;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>P. Justin Skala</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&#8212;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$ &#8212;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>Noel R. Wallace</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&#8212;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$ &#8212;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 98%"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Performance-based restricted stock unit awards based on the award opportunities discussed in the CD&amp;A were made in February 2018 following the completion of the 2015-2017 measurement period, and the number of restricted stock units granted to the Named Officers, which was 54.9% of their target award opportunities, was as follows: Mr. Cook&#8212;31,821; Mr. Hickey&#8212;8,476; Mr. Moison&#8212;8,476; Mr. Skala&#8212;5,975; and Mr. Wallace&#8212;5,975. These restricted stock units will vest in February 2021. See pages 35 to 36 of the CD&amp;A for a description of the performance-based restricted stock unit program and the awards granted in February 2018, including the terms and conditions and applicable performance measures.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><SUP>(5)</SUP></FONT></TD>
    <TD><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">The amounts shown represent the dollar value of the threshold, target and maximum award opportunities for the relative performance-based restricted stock unit awards granted to the Named Officers in February 2017 pursuant to the stockholder-approved 2013 Plan. As described in more detail on pages 36 to 37 of the Company&rsquo;s 2017 Proxy Statement, the P&amp;O Committee established an additional award opportunity designed to reward executives for achieving growth in organic sales in 2016 at or above the median of organic sales growth of a designated group of peer companies over the same one-year period. To earn awards at the target level, the Company had to achieve at least 10.0% growth in currency-neutral adjusted earnings per share in 2016 and the Company&rsquo;s organic sales growth had to be at least 75th percentile relative to the peer group. To earn awards at the threshold level, the Company had to achieve at least 10.0% growth in currency-neutral adjusted earnings per share in 2016 and the Company&rsquo;s organic sales growth had to be at least median but less than 75th percentile relative to the peer group. Award opportunities were expressed in dollars and converted into restricted stock units based on the fair market value of the Company&rsquo;s common stock on the date of grant. The awards were paid in restricted stock units that vest three years after the grant date. Actual awards based on the award opportunities shown above were made in February 2017 following the completion of the one-year measurement period and will vest in February 2020. The number of restricted stock units granted to the Named Officers, based on 10.0% currency-neutral adjusted earnings-per-share growth in 2016 and organic sales growth that was at the 81st percentile relative to the peer group, was as follows: Mr. Cook&#8212;56,529; Mr. Hickey&#8212;15,159; Mr. Moison&#8212;15,159; Mr. Skala&#8212;11,768; and Mr. Wallace&#8212;11,768. The aggregate grant date fair value of such awards is included in column (e) of the Summary Compensation Table.</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #0079C2"><B><A NAME="x6_c90423a020"></A>Outstanding Equity Awards
at Fiscal Year-End</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The following table contains information about stock options and restricted
stock units held by the Named Officers as of December 31, 2017.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD><TD><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="9" STYLE="text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.97pt"><B>Option Awards<SUP>(1)(2)</SUP></B></FONT></TD><TD><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="9" STYLE="text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.97pt"><B>Stock Awards<SUP>(1)</SUP></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Name<BR> (a)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Option<BR> Grant<BR> Date</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Number of<BR> Securities<BR> Underlying<BR> Unexercised<BR>
    Options<BR> (#)<BR> Exercisable<BR>
    (b)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Number of<BR> Securities<BR> Underlying<BR> Unexercised<BR>
    Options<BR> (#)<BR> Unexercisable<SUP>(3)</SUP><BR>
    (c)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Option<BR> Exercise<BR> Price<BR> ($)<BR> (e)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Option<BR> Expiration<BR> Date<BR> (f)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Number of<BR> Shares or<BR> Units of Stock<BR> That Have
    Not<BR> Vested<BR> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(#)<SUP>(4)(5)</SUP><BR>
    (g)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Market Value<BR> of Shares or<BR> Units of Stock<BR> That Have Not<BR> Vested<BR> &nbsp;&nbsp;&nbsp;($)<SUP>(6)</SUP><BR> (h)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Equity<BR> Incentive<BR> Plan Awards:<BR> Number of<BR>
    Unearned<BR> Shares,<BR> Units or<BR>
    Other Rights<BR> That Have<BR> Not Vested<BR> &nbsp;&nbsp;&nbsp;(#)<SUP>(7)</SUP><BR> (i)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Equity<BR> Incentive<BR> Plan Awards:<BR> Market or<BR>
    Payout Value<BR> of Unearned<BR>
    Shares, Units or<BR> Other Rights<BR> That Have<BR> Not Vested<BR> &nbsp;&nbsp;&nbsp;($)<SUP>(8)</SUP><BR> (j)</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="width: 13%; text-align: left">Ian Cook</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: right">9/13/12</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 7%; text-align: right; padding-right: 6pt">800,000</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 11%; text-align: right; padding-right: 18pt">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: center">$52.27</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: right; padding-right: 2pt">9/13/18</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right; padding-right: 12pt">143,334</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: right">$</TD><TD STYLE="width: 7%; text-align: right">10,814,550</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/12/13</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">695,817</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$59.28</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/12/19</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/14</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">684,474</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$64.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/20</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/15</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">470,988</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">235,495</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$61.93</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/21</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/8/16</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">219,913</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">439,826</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$72.99</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/8/22</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/25/17</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">602,390</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$73.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/25/23</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left">Dennis J. Hickey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/13/12</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">120,000</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$52.27</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/13/18</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 12pt">38,511</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,905,655</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/12/13</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">109,561</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$59.28</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/12/19</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/14</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">117,639</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$64.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/20</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/15</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">100,892</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">50,446</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$61.93</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/21</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/8/16</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">50,688</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">101,376</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$72.99</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/8/22</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/25/17</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">133,095</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$73.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/25/23</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left">Franck J. Moison</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">3/8/12</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt; vertical-align: bottom">200,000</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: bottom">$46.97</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt; vertical-align: bottom">3/8/18</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 12pt; vertical-align: bottom">36,883</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: bottom">$</TD><TD STYLE="text-align: right; vertical-align: bottom">2,782,822</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/13/12</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">150,000</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$52.27</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/13/18</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/12/13</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">133,692</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$59.28</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/12/19</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/14</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">127,896</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$64.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/20</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/15</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">100,892</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">50,446</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$61.93</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/21</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/8/16</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">49,216</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">98,434</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$72.99</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/8/22</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/25/17</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">133,095</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$73.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/25/23</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left">P. Justin Skala</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/13/12</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">100,000</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$52.27</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/13/18</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 12pt">27,474</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,072,913</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">5,436</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$410,146</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/12/13</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">92,643</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$59.28</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/12/19</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/14</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">93,666</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$64.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/20</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/15</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">66,852</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">33,427</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$61.93</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/21</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">4/21/16</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">252,809</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$68.98</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">4/21/22</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/8/16</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">30,864</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">61,729</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$72.99</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/8/22</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/25/17</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">98,627</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$73.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/25/23</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left">Noel R. Wallace</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: bottom">3/8/12</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt; vertical-align: bottom">150,000</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt; vertical-align: bottom">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: bottom">$46.97</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center; padding-right: 2pt; vertical-align: bottom">3/8/18</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 12pt; vertical-align: bottom">28,937</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: bottom">$</TD><TD STYLE="text-align: right; vertical-align: bottom">2,183,297</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: bottom">5,436</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: bottom">$410,146</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/13/12</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">100,000</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$52.27</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/13/18</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/12/13</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">92,643</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$59.28</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/12/19</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/14</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">93,666</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$64.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/20</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/10/15</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">66,852</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">33,427</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$61.93</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/10/21</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">4/21/16</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">252,809</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$68.98</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">4/21/22</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">9/8/16</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt">33,888</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt">67,777</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">$72.99</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt">9/8/22</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-right: 12pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">9/25/17</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 6pt; border-bottom: Black 2px solid">&mdash;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 18pt; border-bottom: Black 2px solid">98,627</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">$73.00</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 2pt; border-bottom: Black 2px solid">9/25/23</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="padding-right: 12pt; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&nbsp;</TD></TR>
</TABLE>



<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><I>(Notes appear on next page)</I></P>


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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Notes to the Outstanding Equity Awards at Fiscal Year-End
Table</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 12pt"><SUP>(1)</SUP></TD>
    <TD STYLE="vertical-align: bottom">For information regarding the treatment of these awards in
    the event of termination of employment under various circumstances including retirement, see &ldquo;Executive Severance and
    Other Termination Benefits&mdash;Equity Awards.&rdquo;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(2)</SUP></TD>
    <TD STYLE="vertical-align: bottom">The following table contains information about the aggregate value of stock
    options held by each of the Named Officers as of December 31, 2017. The values shown are calculated based on the difference
    between the closing price of the Company&rsquo;s common stock on December 31, 2017 and the applicable exercise prices.</TD></TR>
</TABLE>
<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 95%; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD><TD STYLE="font-weight: bold"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD COLSPAN="7" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">Value
    of Unexercised<BR> In-the-Money Options<BR> at Fiscal Year-End</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt"><U>Named Officer</U></FONT></TD><TD STYLE="font-weight: bold"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">Exercisable</FONT></TD>
    <TD STYLE="padding-bottom: 1px; font-weight: bold; text-align: center"></TD><TD STYLE="font-weight: bold"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1px solid; font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">Unexercisable</FONT></TD>
    <TD STYLE="padding-bottom: 1px; font-weight: bold; text-align: center"></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 80%; text-align: left">Ian Cook</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 2%; text-align: right">$</TD><TD STYLE="width: 5%; text-align: right">44,541,332</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 2%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%; text-align: center">$5,741,720</TD><TD STYLE="width: 2%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Dennis J. Hickey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">7,388,920</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: center">$1,257,498</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Franck J. Moison</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">14,284,340</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: center">$1,250,260</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">P. Justin Skala</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">5,868,277</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: center">$2,481,097</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Noel R. Wallace</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">10,147,717</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: center">$2,495,975</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 12pt; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(3)</SUP></FONT></TD>
    <TD STYLE="font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">The stock option awards shown in this column vest as follows:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 95%; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt"><U>Named Officer</U></FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">9/8/18</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">9/10/18</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">9/25/18</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">4/21/19</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">9/8/19</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">9/25/19</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">4/21/20</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">9/25/20</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">4/21/21</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 37%; text-align: left">Ian Cook</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">219,913</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">235,495</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">200,796</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">219,913</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">200,797</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">200,797</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Dennis J. Hickey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">50,688</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">50,446</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">44,365</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">50,688</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">44,365</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">44,365</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Franck J. Moison</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">49,217</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">50,446</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">44,365</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">49,217</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">44,365</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">44,365</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">P. Justin Skala</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">30,864</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">33,427</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">32,875</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">84,269</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">30,865</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">32,876</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">84,270</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">32,876</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">84,270</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Noel R. Wallace</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">33,888</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">33,427</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">32,875</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">84,269</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">33,889</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">32,876</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">84,270</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">32,876</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">84,270</TD></TR>
</TABLE>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 12pt; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(4)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">The amounts shown in this column and in note 5 below also include dividend equivalents in the form of additional restricted stock units that have accrued during the applicable vesting period, rounded down to the nearest whole number. Any accrued fractional restricted stock units are settled in cash and therefore are not included in the amounts shown.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 8.97pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 8.97pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(5)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">The restricted stock units shown in this column vest as follows:</FONT></TD></TR>
</TABLE>
<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 95%; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt"><U>Named Officer</U></FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">2/19/18</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">2/18/19</FONT></TD><TD STYLE="font-weight: bold; text-align: center"><FONT STYLE="font-size: 7.47pt">&nbsp;</FONT></TD>
    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.47pt">2/23/20</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 79%; text-align: left">Ian Cook</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">42,857</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: right">45,661</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 5%; text-align: center">54,816</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Dennis J. Hickey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">11,589</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">12,222</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">14,700</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Franck J. Moison</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">10,080</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">12,168</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">14,635</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">P. Justin Skala</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">7,818</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">8,295</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">11,361</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Noel R. Wallace</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">8,235</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">8,737</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">11,965</TD></TR>
</TABLE>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 12pt"><SUP>(6)</SUP></TD>
    <TD STYLE="vertical-align: bottom">The market value of unvested restricted stock units is calculated
    based on the closing price of the Company&rsquo;s common stock on December 31, 2017.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(7)</SUP></TD>
    <TD STYLE="vertical-align: bottom">The restricted stock units shown in this column will vest, subject to achievement
    of the applicable performance criteria, on April 21, 2021. The amounts shown in this column (and in column (j)) reflect the
    number of shares each of Messrs. Skala and Wallace will earn if the threshold level of performance is achieved.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(8)</SUP></TD>
    <TD STYLE="vertical-align: bottom">The market value of unearned restricted stock units that have not vested
    is calculated based on the closing price of the Company&rsquo;s common stock on December 31, 2017.</TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #0079C2"><B><A NAME="x6_c90423a021"></A>Option Exercises and Vesting
of Previously Granted Restricted Stock Units</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The following table contains information about the number of shares
acquired and value realized (including, in the case of restricted stock units, dividend equivalents in the form of additional restricted
stock units that accrued during the vesting period) during 2017 upon the exercise or vesting of equity awards previously granted
to each of the Named Officers.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD><TD><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="5" STYLE="text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.97pt"><B>Option Awards</B></FONT></TD><TD><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="5" STYLE="text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.97pt"><B>Stock Awards</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Name<BR>(a)</B></FONT></TD><TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Number of<BR>Shares<BR>Acquired on<BR>Exercise<BR>(#)<BR>(b)</B></FONT></TD><TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Value Realized<BR>on Exercise<BR>&nbsp;&nbsp;&nbsp;($)<SUP>(1)</SUP><BR>(c)</B></FONT></TD><TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Number of<BR>Shares<BR>Acquired on<BR>Vesting<BR>(#)<BR>(d)</B></FONT></TD><TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Value Realized<BR>on Vesting<BR>&nbsp;&nbsp;&nbsp;($)<SUP>(2)</SUP><BR>(e)</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="width: 54%; text-align: left; padding-left: 2pt">Ian Cook</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right; padding-right: 10pt">710,000</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right">$</TD><TD STYLE="width: 4%; text-align: right">18,793,700</TD><TD STYLE="width: 2%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center">56,039</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right">$</TD><TD STYLE="width: 4%; text-align: right">4,037,010</TD><TD STYLE="width: 2%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt">Dennis J. Hickey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 10pt">90,000</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,391,363</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">15,624</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,125,581</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 2pt">Franck J. Moison</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 10pt">115,000</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,707,713</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">13,739</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">989,945</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt">P. Justin Skala</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right; padding-right: 10pt">239,200</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">6,333,219</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">21,837</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,585,909</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; border-bottom: Black 2px solid; padding-left: 2pt">Noel R. Wallace</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid; padding-right: 10pt">&mdash;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">&mdash;</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">21,768</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">1,580,207</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Notes to the Option Exercises and Vesting of Previously
Granted Restricted Stock Units Table</I></B></P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0"><SUP>&nbsp;</SUP></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 12pt; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">The aggregate dollar amount realized upon the exercise of stock options is calculated based on the difference between the fair market value of the Company&rsquo;s common stock on the exercise date and the exercise price of the stock option.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 8.97pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 8.97pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(2)</SUP></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 8.97pt"><FONT STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">The aggregate dollar amount realized upon the vesting of restricted stock units is calculated based on the closing price of the Company&rsquo;s common stock on the vesting date of each award. The aggregate dollar amount realized upon the vesting of restricted stock units includes the value of any accrued fractional restricted stock units settled in cash.</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><B><A NAME="x6_c90423a022"></A>Retirement Plans</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Named Officers are participants in and will receive retirement
benefits under the Retirement Plan, a broad-based, tax-qualified retirement plan available generally to all U.S. employees who
were eligible for the plan as of August 31, 2010, and the Supplemental Retirement Plan, a non-qualified supplemental plan available
to employees whose benefits under the Retirement Plan are subject to certain IRS limits. The Supplemental Retirement Plan provides
for payment of the portion of the Retirement Plan benefit that exceeds IRS and Retirement Plan limits. Colgate&rsquo;s retirement
programs, including these plans, are generally designed to provide the Company&rsquo;s long-serving, retiring employees with competitive
replacement income based on then-prevailing market practice.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Under the Retirement Plan, benefits are determined in accordance with
one of two formulas: (i) the &ldquo;final average earnings&rdquo; formula, the formula in effect under the Retirement Plan on June
30, 1989; or (ii) the Personal Retirement Account (&ldquo;PRA&rdquo;) formula, which was added to the Retirement Plan on July 1,
1989. The majority of the Retirement Plan participants&rsquo; benefits are determined in accordance with the PRA formula.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">All of the Company&rsquo;s salaried employees employed at June 30,
1989 were offered a one-time opportunity to elect to continue accruing benefits under the Retirement Plan&rsquo;s final average
earnings formula by making monthly contributions of 2% of recognized earnings up to the Social Security wage base and 4% of recognized
earnings in excess of the wage base. Employees who made this election and continued making contributions receive at retirement
the greater of: (i) the benefit under the final average earnings formula; or (ii) the sum of the benefit under the PRA formula
plus the contributions made by the employee. Employees who did not make this election, and eligible employees hired between July
1, 1989 and June 1, 2010, accrued retirement benefits under the PRA formula. The final average earnings and PRA formulas are described
in more detail below. Employees hired after June 1, 2010 are not eligible to participate in the Retirement Plan, but are eligible
to participate in the Savings &amp; Investment Plan, a defined contribution plan sponsored by the Company.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Effective September 1, 2010, the Company made several adjustments
to its retirement programs, including: (i) allocating a larger portion of the Company&rsquo;s retirement benefit allocations to
the Savings &amp; Investment Plan rather than the Retirement Plan; (ii) simplifying the formula for determining monthly pay-based
credits under the PRA formula; and (iii) determining interest credits under the PRA formula using long-term rates instead of short-term
rates. The simplified formula and the interest crediting rate are described below under &ldquo;PRA Formula.&rdquo;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Effective January 1, 2014, the Company made several additional adjustments
to its retirement programs, including: (i) allocating substantially all of the Company&rsquo;s retirement benefit allocations to
the Savings &amp; Investment Plan rather than the Retirement Plan; (ii) no longer providing monthly pay-based credits under the
PRA formula; and (iii) only taking into account service through December 31, 2013 when calculating benefits under the final average
earnings formula. These changes were designed to better align the Company&rsquo;s programs with market practice while continuing
to offer employees the opportunity to build savings for retirement.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">For employees who receive the benefit under the final average earnings
formula, the normal retirement age is 65, with early retirement available at age 55. The benefit payable upon early retirement
is reduced by one-third of one percent for each month a person retires and begins collecting benefits before age 60. However, there
is no reduction in the benefit if the participant has attained 85 years of combined age and service with the Company at the time
of early retirement. For employees who receive the benefit under the PRA formula, the benefit is payable upon the employee&rsquo;s
departure from the Company at any age and the value is equal to the employee&rsquo;s vested account balance.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Total annual retirement benefits payable under the Retirement Plan
and the Supplemental Retirement Plan are subject to a maximum of 70% of the sum of an individual&rsquo;s base salary at retirement
plus cash-based incentive compensation awarded for services rendered in the calendar year immediately preceding retirement. In
addition, in February 2010, the Company amended the Supplemental Retirement Plan to limit the benefits payable thereunder such
that a participant&rsquo;s aggregate benefits under the Retirement Plan and the Supplemental Retirement Plan, as currently calculated
and projected, may not exceed a cap of $31.9 million when expressed as a lump sum. Such cap is increased at an annual rate of 6%.
Under the standard form of retirement benefit for a married participant, the employee receives a monthly retirement benefit for
life and, upon the employee&rsquo;s death, his or her spouse is entitled to receive a monthly benefit for life equal to 50% of
the employee&rsquo;s benefit. For approximately 300 employees, including the Named Officers, the employee&rsquo;s spouse is entitled
to receive an additional monthly amount equal to 25% of the employee&rsquo;s normal monthly retirement benefit for life if the
employee dies during retirement or after attaining early retirement eligibility, if active. However, this benefit is not available
to the extent it would cause the total retirement benefit payable to the employee&rsquo;s spouse to exceed 100% of the employee&rsquo;s
normal retirement benefit.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">If the participant in question is a &ldquo;specified employee&rdquo;
under Section 409A of the Internal Revenue Code, there may be a six-month delay in the commencement of Supplemental Retirement
Plan distributions, if triggered by the participant&rsquo;s termination or retirement.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Final Average Earnings Formula</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Messrs. Cook, Hickey, Moison and Skala made the one-time election
in 1989 described above and, accordingly, will receive the greater of the benefit under the final average earnings formula or the
PRA formula calculated using the pay-based credit schedule in effect on August 31, 2010.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Benefits under the final average earnings formula are computed by
multiplying &ldquo;final average earnings&rdquo; by the product of years of service through December 31, 2013 and 1.8%. The final
average earnings formula also includes an offset for Social Security benefits.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&ldquo;Final average earnings&rdquo; is defined as the average of
an individual&rsquo;s highest &ldquo;recognized earnings&rdquo; during the individual&rsquo;s highest paid three consecutive years
after 2011, or, if greater, the highest paid three consecutive years out of the last ten years as of December 31, 2013. For any
participant whose recognized earnings exceeded $255,000 as of December 31, 2013, any increase in benefit attributable to increases
in &ldquo;final average earnings&rdquo; after December 31, 2013 is provided under the Supplemental Retirement Plan and not under
the Retirement Plan.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&ldquo;Recognized earnings&rdquo; for a particular year are set on
February 1 each year, and consist of the higher of (i) the compensation earned by an employee during the previous year; and (ii)
his or her annual salary as of January 1 of the year in question plus the annual bonus paid to the employee in the previous year.
Recognized earnings do not include the value of restricted stock units or stock options. Employees retiring under the final average
earnings formula may request that their retirement benefit under the Supplemental Retirement Plan be paid to them in a lump sum
rather than an annuity. Such requests may be accepted or denied. If accepted, the lump sum amount is limited to the present value
of the benefit accrued through December 31, 2004, in accordance with Section 409A of the Internal Revenue Code. The value of the
benefit accrued under the Supplemental Retirement Plan after December 31, 2004 is paid in the form of an annuity.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>PRA Formula</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Eligible employees hired on or after July 1, 1989 and before June
1, 2010, and those hired before July 1, 1989 who did not make the one-time election to participate in the final average earnings
formula as described above, accrued benefits under the PRA formula until December 31, 2013. Mr. Wallace will receive benefits under
the PRA formula. PRA formula benefits are determined as follows: On July 1, 1989, an account was established for each eligible
person employed on June 30, 1989, with an opening balance equal to the greater of (i) the value of the pension then accrued under
the final average earnings formula; or (ii) an amount equal to the sum of the monthly pay-based credits that would have been made
to the employee&rsquo;s account had the PRA always been in effect. For employees hired between July 1, 1989 and June 1, 2010, monthly
pay-based credits accumulated in a PRA account established in the employee&rsquo;s name. Through August 31, 2010, these credits
equaled a percentage of the employee&rsquo;s monthly recognized earnings determined in accordance with the following schedule:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 95%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 7.97pt"><B><U>Years of Service</U></B></FONT></TD><TD STYLE="text-align: center"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.97pt"><B>Up to 1/48 of<BR>Social Security<BR>Wage Base</B></FONT></TD><TD STYLE="text-align: center"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.97pt"><B>Over 1/48 of<BR>Social Security<BR>Wage Base</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 75%">0&ndash;9</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; text-align: right">2.50</TD><TD STYLE="width: 3%; text-align: left">%</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; text-align: right">3.75</TD><TD STYLE="width: 3%; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>10&ndash;14</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">3.00</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.50</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>15&ndash;19</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.00</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">6.00</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>20&ndash;24</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5.35</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">8.00</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">25 or more</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">7.50</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">11.25</TD><TD STYLE="text-align: left">%</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The PRA formula was amended effective September 1, 2010 to provide
for monthly pay-based credits equal to a percentage of the employee&rsquo;s monthly recognized earnings determined in accordance
with the following schedule:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 95%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.97pt; font-weight: bold; text-align: center"><U>Years of Service</U></TD><TD STYLE="font-size: 7.97pt; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt;  text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font-size: 7.97pt"><B>Basic Retirement<BR> Contributions</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 85%">0&ndash;9</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: left">&nbsp;</TD><TD STYLE="width: 4%; text-align: right">2.00</TD><TD STYLE="width: 4%; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left">10 or more</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">2.50</TD><TD STYLE="text-align: left">%</TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">In addition, eligible employees received additional allocations to
their PRA accounts in September 2010 and September 2011 of 0.25% of their projected PRA balance as of August 31, 2010 for each
full year of vesting service through August 31, 2010, up to a combined maximum of 15% based on 30 years of service.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Retirement Plan was amended effective January 1, 2014 to provide
that no additional pay-based credits will be made to PRA accounts after December 31, 2013. This change also applies to the Supplemental
Retirement Plan.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Employees who accrued benefits under the PRA formula receive monthly
credits for interest in their accounts. Interest credits continue after December 31, 2013. The interest crediting rate is equal
to the IRS Composite Corporate Bond Rate (not to exceed the Third Segment Rate, which is a rate defined under the Internal Revenue
Code regulations for pension plans). This rate was 4.03% for 2017.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">For employees retiring under the PRA formula, benefits earned under
the Supplemental Retirement Plan through December 31, 2004 will follow the form of payment elected under the Retirement Plan, and
benefits earned after December 31, 2004 will be paid in a lump sum. However, such employees may request to have their full retirement
benefit under the Supplemental Retirement Plan paid in a lump sum. Such requests may be accepted or denied.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #0079C2"><B>Pension Benefits</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The following table shows the actuarial present value of each Named
Officer&rsquo;s total accumulated benefit as of December 31, 2017 under the terms of the Retirement Plan and the Supplemental Retirement
Plan, and assumes that each Named Officer elects a joint and survivor annuity at the time of retirement, if he is eligible to do
so.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Name <BR>(a)</B></FONT></TD><TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Plan Name<BR>(b)</B></FONT></TD><TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Number of<BR>Years<BR>Credited Service<BR>&nbsp;&nbsp;&nbsp;(#)<SUP>(1)</SUP><BR>
    (c)</B></FONT></TD><TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Present<BR>Value of<BR>Accumulated<BR>Benefit<BR>&nbsp;&nbsp;&nbsp;($)<SUP>(2)</SUP><BR>(d)</B></FONT></TD><TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Payments<BR>During Last<BR>Fiscal Year<BR>($)<BR>(e)</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="width: 18%; text-align: left; padding-left: 2pt">Ian Cook</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 43%; text-align: left">Retirement Plan</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center">37.83</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; padding-bottom: 1px; text-align: left">$</TD><TD STYLE="width: 7%; padding-bottom: 1px; text-align: right">2,521,604</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: center">&mdash;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Supplemental Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">37.83</TD><TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; text-align: left">$</TD><TD STYLE="border-bottom: Black 1px solid; text-align: right">29,355,357</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">31,876,961</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt">Dennis J. Hickey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">36.58</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">2,929,496</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Supplemental Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">36.58</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 1px solid">13,814,181</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">16,743,677</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 2pt">Franck J. Moison</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">35.00</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">2,067,235</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Supplemental Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">35.00</TD><TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; text-align: left">$</TD><TD STYLE="border-bottom: Black 1px solid; text-align: right">12,127,058</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">14,194,293</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; padding-left: 2pt">P. Justin Skala</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">31.33</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">2,395,651</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Supplemental Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">31.33</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 1px solid">10,658,186</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">13,053,837</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; padding-left: 2pt">Noel R. Wallace</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">26.25</TD><TD>&nbsp;</TD>
    <TD STYLE="padding-bottom: 1px; text-align: left">$</TD><TD STYLE="padding-bottom: 1px; text-align: right">418,921</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="padding-left: 2pt">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Supplemental Retirement Plan</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">26.25</TD><TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; text-align: left">$</TD><TD STYLE="border-bottom: Black 1px solid; text-align: right">369,245</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="border-bottom: Black 2px solid; padding-left: 2pt">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">788,166</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&mdash;</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><I>&nbsp;</I></P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Notes to the Pension Benefits Table</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><SUP>&nbsp;</SUP></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 12pt"><SUP>(1)</SUP></TD>
    <TD STYLE="vertical-align: bottom">The years in this column represent the actual years worked
    for Colgate by the Named Officers as of December 31, 2013. As noted above, effective January 1, 2014, the Retirement Plan
    and Supplemental Retirement Plan do not take into account service after December 31, 2013.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(2)</SUP></TD>
    <TD STYLE="vertical-align: bottom">For Messrs. Cook, Hickey, Moison and Skala, the amounts shown were calculated
    assuming credited service as of December 31, 2013 and final average earnings, as described above, as of December 31, 2017
    and a discount rate of 3.73%. In addition, as noted above, the aggregate benefits payable to a participant under the Retirement
    Plan and the Supplemental Retirement Plan are subject to a cap of $31.9 million, with such cap increased at an annual rate
    of 6%. Based on their respective ages and years of service at December 31, 2017, Messrs. Cook, Hickey, Moison and Skala were
    eligible to retire without any benefit reduction due to age and/or service. For more information regarding the assumptions
    used to calculate the accrued benefits as of December 31, 2017, see Note 10 (&ldquo;Retirement Plans and Other Retiree Benefits&rdquo;)
    to the Company&rsquo;s Consolidated Financial Statements included in its Annual Report on Form 10-K for the year ended December
    31, 2017.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">For Mr. Wallace, the amounts shown reflect the value as of December 31,
    2017 of his benefits under the PRA formula under the Retirement Plan and Supplemental Retirement Plan described above.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">As noted above, the Named Officers whose benefits are calculated under
    the final average earnings formula may request that the portion of their benefit under the Supplemental Retirement Plan earned
    prior to 2005 be paid in the form of a lump sum. In such case, the lump sum amount payable as of December 31, 2017 would be
    as follows: Mr. Cook&mdash;$7,228,354; Mr. Hickey&mdash;$2,385,581; Mr. Moison&mdash;$3,154,691; and Mr. Skala&mdash;$374,946.
    The value of the portion of the Supplemental Retirement Plan benefit earned after 2004 would be paid in the form of an annuity.
    Mr. Wallace is eligible to receive his full benefit (including benefits under both the Retirement Plan and the Supplemental
    Retirement Plan) of $788,166 in a lump sum under the PRA formula.</TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><B><A NAME="x6_c90423a023"></A>Deferred Compensation
Plan</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Eligible employees, including the Named Officers, may elect annually
to defer a portion of their salary and/or cash bonus under the Colgate-Palmolive Company Deferred Compensation Plan (the &ldquo;Deferred
Compensation Plan&rdquo;). Under this plan, participants can defer up to 75% of their salary and/or 100% of their cash bonus payable
in the following calendar year. At the option of the participant, these amounts may be deferred to a specific date, at least five
years from when the compensation is otherwise payable, or until retirement. Interest on deferred amounts is credited to the participant&rsquo;s
account at the end of each calendar year and compounded annually. Interest accrues at a fixed rate equal to 120% of the Applicable
Federal Rate (&ldquo;AFR&rdquo;) published by the IRS, which, for amounts deferred in 2017, equaled 1.61% and 2.49% for mid- and
long-term rates, respectively. Mid- or long-term AFRs are used based on the length of the deferral period elected. Once established,
the same rate remains in effect throughout the entire deferral period.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">At the time of deferral, a participant must indicate whether he or
she wishes to receive the amount deferred in either a lump sum or up to ten annual installments. If a participant is less than
55 years old and leaves or retires prior to the elected commencement date for distributions, the deferred amounts will be distributed
immediately in a lump sum, regardless of the method of distribution originally elected by the participant. If a participant is
55 or older and leaves or retires prior to the elected commencement date for distributions, the deferred amounts will be paid according
to the participant&rsquo;s original election. If the participant in question is a &ldquo;specified employee&rdquo; under Section
409A of the Internal Revenue Code, there may be a six-month delay in the commencement of distributions, if triggered by the participant&rsquo;s
termination or retirement. Changes to deferral elections and early withdrawals from deferred accounts are only permitted in extreme
cases, such as unforeseen financial hardship which is demonstrated to the P&amp;O Committee. Of the Named Officers, only Mr. Wallace
has elected to participate in the Deferred Compensation Plan (with respect to compensation earned prior to 2017), and information
about earnings on his deferrals is included in the Nonqualified Deferred Compensation Table.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><B><A NAME="x6_c90423a024"></A>Supplemental
Savings &amp; Investment Plan</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Employees, including the Named Officers, whose earnings exceed IRS
limitations on compensation that may be recognized under the Savings &amp; Investment Plan, are entitled to receive a supplemental
contribution under the Supplemental Savings &amp; Investment Plan. The supplemental contribution is equal to the amount of the
Company&rsquo;s matching contributions and retirement contributions that cannot be made under the Savings &amp; Investment Plan
due to certain IRS limits. Under the Savings &amp; Investment Plan, the Company matches a portion of employee contributions up
to 6% of the employee&rsquo;s recognized earnings (as defined on page 46) and provides retirement contributions based on a percentage
of recognized earnings, subject to a maximum eligible amount of recognized earnings under applicable IRS regulations of $275,000
in 2018 and $270,000 in 2017. The supplemental contributions are allocated to the Supplemental Savings &amp; Investment Plan.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Interest is credited under the Supplemental Savings &amp; Investment
Plan as follows:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 12pt; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom">Contributions allocated to the plan through December 31, 2002 realize investment
    results based on the performance of the Company&rsquo;s common stock.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom">Contributions allocated to the plan from January 1, 2003 through December 31, 2009 for
    matching contributions were credited with interest at annual interest rates calculated on the same basis as under the Deferred
    Compensation Plan described above. Effective October 1, 2010, the interest crediting rate was adjusted so that these contributions
    are credited with interest at the rate of 6.01%.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom">Contributions allocated to the plan in December 2010 for 2010 matching contributions are
    credited with interest at the rate of 6.01%.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom">Contributions allocated to the plan for retirement contributions beginning on September
    1, 2010, and for matching contributions beginning on January 1, 2011, are credited with the same interest rate that applies
    under the Retirement Plan as described on page 47.</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Amounts allocated to the Supplemental Savings &amp; Investment Plan
are distributed upon the participant&rsquo;s departure from the Company. If the participant in question is a &ldquo;specified employee&rdquo;
under Section 409A of the Internal Revenue Code, there may be a six-month delay in the commencement of distributions, if triggered
by the participant&rsquo;s termination or retirement.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #0079C2"><B>Nonqualified Deferred
Compensation</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The following table shows information about the amount of contributions,
earnings and balances for each Named Officer under the Supplemental Savings &amp; Investment Plan and, in the case of Mr. Wallace,
the Deferred Compensation Plan as of December 31, 2017.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Name<BR>(a)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Aggregate<BR>Balance at<BR>Beginning of<BR>
    Last Fiscal Year<BR>($)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Executive<BR>Contributions<BR>in Last<BR>Fiscal Year<BR>
    ($)<BR>(b)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Registrant<BR>Contributions<BR>in Last<BR>
    Fiscal Year<BR>&nbsp;&nbsp;&nbsp;($)<SUP>(1)</SUP><BR>
    (c)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Aggregate<BR>Earnings<BR>in Last<BR>Fiscal Year<BR>&nbsp;&nbsp;&nbsp;($)<SUP>(2)</SUP><BR> (d)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Aggregate<BR>Withdrawals/<BR>Distributions<BR>($)<BR>
    (e)</B></FONT></TD><TD STYLE="border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>Aggregate<BR>Balance<BR>at Last<BR>Fiscal
    Year<BR>End<BR>&nbsp;&nbsp;&nbsp;($)<SUP>(3)</SUP><BR>
    (f)</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="width: 40%; text-align: left">Ian Cook</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 6%; text-align: right">1,594,185</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: center">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: right">&nbsp;&nbsp;&nbsp;$</TD><TD STYLE="width: 6%; text-align: right">113,425</TD><TD STYLE="width: 1%; text-align: left">&nbsp;&nbsp;&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 6%; text-align: right">106,807</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: center">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 6%; text-align: right">1,814,417</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left">Dennis J. Hickey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">1,963,750</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">250,328</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">170,847</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">2,384,925</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left">Franck J. Moison</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">1,389,984</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">217,271</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">89,713</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">1,696,968</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left">P. Justin Skala</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">929,124</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">208,077</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">50,348</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">$</TD><TD STYLE="text-align: right">1,187,549</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">Noel R. Wallace</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">900,162</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&mdash;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">109,768</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">44,515</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&mdash;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">1,054,445</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Notes to the Nonqualified Deferred Compensation Table</I></B></P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0"><SUP>&nbsp;</SUP></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 12pt"><SUP>(1)</SUP></TD>
    <TD STYLE="vertical-align: bottom">These amounts represent Company contributions under the Supplemental
    Savings &amp; Investment Plan for 2017, which were allocated to the Supplemental Savings &amp; Investment Plan. These contributions
    are also included in compensation reported for each Named Officer in column (i) of the Summary Compensation Table.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(2)</SUP></TD>
    <TD STYLE="vertical-align: bottom">These amounts represent the interest credited to each Named Officer during
    2017 for amounts allocated under the Supplemental Savings &amp; Investment Plan and, in the case of Mr. Wallace, deferred
    under the Deferred Compensation Plan. For information regarding the calculation of interest earnings on these amounts, see
    page 49.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(3)</SUP></TD>
    <TD STYLE="vertical-align: bottom">To the extent that an executive was a &ldquo;Named Officer&rdquo; for a
    reported year, these amounts, other than the portion attributable to accrued earnings, were reported in previous proxy statements
    as compensation in the year of the executive&rsquo;s deferral (under the Deferred Compensation Plan or the Supplemental Savings
    &amp; Investment Plan) or the Company&rsquo;s contribution (under the Supplemental Savings &amp; Investment Plan), as applicable.</TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a025"></A><B>Executive Severance
and Other Termination Benefits</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The P&amp;O Committee periodically reviews the appropriateness of
the payment and benefit levels provided under the plans and programs described in this section, based on competitive market information
and emerging best practices and governance trends. In particular, the Company&rsquo;s Executive Severance Plan (the &ldquo;Severance
Plan&rdquo;) is subject to approval periodically by the Board. The most recent approval was in September 2013.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Severance Plan</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><I>Change in Control.</I> The Severance Plan is designed to provide
participants with reasonable compensation if their employment is terminated following a change in control of the Company. Individual
employees are assigned a particular severance level up to the maximum allowed under the plan (24 months) based on grade level
and years of service, subject to individual negotiation from time to time in the case of new hires.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The P&amp;O Committee selects participants from among the executive
officers and other key personnel of the Company and has selected a group of approximately 125 participants, including the Named
Officers. In addition to the Severance Plan, the Company has incorporated other arrangements relating to a change in control in
its compensation and benefit plans, as described below.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Under the Severance Plan, if at any time within two years of a &ldquo;change
in control&rdquo; of the Company, the Company terminates a Named Officer&rsquo;s employment for any reason other than for cause,
or a Named Officer terminates employment due to an adverse change in his conditions of employment, such as a diminution in his
position, authority or responsibilities, or a salary reduction (each a &ldquo;Qualified Termination&rdquo;), such Named Officer
is entitled to receive a lump sum amount equal to (i) between 18 and 24 months of compensation (defined as base salary as of the
termination date plus the average of his last three years&rsquo; annual bonus awards); plus (ii) the present value of additional
retirement program benefits he would have received had he remained employed until the end of the severance period, or age 65, if
earlier. The Named Officers are also entitled to receive the continuation of medical, dental and life insurance benefits during
the severance period. No severance payments are required if a Named Officer is terminated for &ldquo;cause,&rdquo; which is defined
as the felony conviction of the Named Officer for a crime having a detrimental effect on the Company&rsquo;s reputation, business
or financial condition, the Named Officer&rsquo;s willful engagement in any malfeasance, dishonesty, fraud or gross misconduct
having a material detrimental effect on the Company&rsquo;s reputation, business or financial condition or the Named Officer&rsquo;s
willful and deliberate failure to materially perform his employment duties.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Generally under the plan, a &ldquo;change in control&rdquo; is deemed
to occur if: (a) any person, entity or group acquires 30% or more of the outstanding shares of the Company&rsquo;s common stock
or voting securities (other than securities acquired directly from the Company); (b) a majority of the board of directors as of
the effective date of the Severance Plan is replaced (unless any subsequent board member is approved by at least a majority of
the original incumbent board, who shall thereafter be considered an incumbent board member); (c) a reorganization, merger, consolidation
or sale or other disposition of all or substantially all of the Company&rsquo;s assets is consummated (other than under specific
circumstances); or (d) a complete liquidation or dissolution of the Company is approved by the Company&rsquo;s stockholders.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">If an outside accounting firm were to determine that a payment under
the Severance Plan would cause a Named Officer to exceed the statutory limit and subject him to tax under Section 4999 of the Internal
Revenue Code, then the Named Officer would receive a reduced amount.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">In addition to the foregoing severance benefit, the Severance Plan
provides for a payment within 30 days after the change in control, whether or not the Named Officer remains employed, of a pro-rated
bonus for the year in which the change in control occurs. The pro-rated bonus paid may be used to offset any other bonus awarded
for such year.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0"><I>Termination for Company Convenience.</I> Whether or not a change
in control has occurred, if the Company terminates the employment of a Named Officer at the Company&rsquo;s convenience other
than for cause, the Company will pay in a lump sum an amount equal to between 18 and 24 months of the Named Officer&rsquo;s base
salary and continue to pay certain medical, dental and life insurance benefits for the same period. For Named Officers who are
eligible to receive benefits under the final average earnings formula described on page 46, the severance period and the period
during which the Company continues such benefits ends upon the earlier of the Named Officer reaching age 65 or attaining 85 years
of combined age and service with the Company. The Company is not required to make these payments if it terminates a Named Officer&rsquo;s
employment for &ldquo;cause&rdquo; (as defined above) or if such officer voluntarily terminates his employment.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Other Change-in-Control Arrangements</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 9.96pt">Other arrangements relating to a change
in control in the Company&rsquo;s compensation and benefit plans are</FONT><FONT STYLE="font-size: 10pt"> </FONT><FONT STYLE="font-size: 9.96pt">as
follows.</FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 12pt; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom"><B>Equity Awards.</B> Under the 2013 Plan, stock options held by employees
    that are not yet exercisable become exercisable upon a change in control and a Qualified Termination. Unvested restricted
    stock units are considered earned in full and non-forfeitable (i) in the case of performance-based awards for which the performance
    goals have been satisfied, upon a change in control; and (ii) in the case of all other awards, upon a change in control and
    a Qualified Termination.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom"><B>Deferred Compensation Balances.</B> Under the Severance Plan, participating employees
    are also entitled to receive within 30 days following a change in control all amounts previously deferred by the employee
    under the Deferred Compensation Plan and amounts held in the employee&rsquo;s Supplemental Savings &amp; Investment Plan account.
    For more information regarding the Deferred Compensation Plan and the Supplemental Savings &amp; Investment Plan, see page
    49.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom"><B>Letter of Credit for Unfunded Retirement Plan.</B> With respect to the Supplemental
    Retirement Plan, which is an unfunded plan, the Company has arranged for a letter of credit that requires the issuing bank
    to fund the accrued benefits payable under this plan if the Company refuses to pay these benefits after a change in control.
    Funding would be made by payments to a trust, the assets of which would be subject to the claims of the Company&rsquo;s creditors
    if the Company were to become insolvent.</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Death and Disability Benefits</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The Company provides additional benefits to approximately 900 employees,
including the Named Officers, upon their death or disability. If a Named Officer dies while actively employed, his eligible survivors
are entitled to an annuity equal to 20% of the Named Officer&rsquo;s &ldquo;recognized earnings&rdquo; (as defined on page 46)
at the time of death. The benefit is payable until the Named Officer would have reached age 65. If the Named Officer does not have
a surviving spouse and he has dependent children under the age of 23, the benefit is paid to those children until they reach age
23, or until the Named Officer would have reached age 65, whichever is earlier.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">Under the Long-Term Disability Plan available to all U.S. employees,
the Company generally provides long-term disability benefits based on an employee&rsquo;s earnings up to a maximum of $300,000.
Certain executives, including the Named Officers, receive additional benefits based on the amount of their earnings that exceed
$300,000, at no additional cost to them. If a Named Officer becomes disabled at or before age 60 while he is actively employed,
he is entitled to receive these increased disability benefits until he reaches age 65. If a Named Officer becomes disabled after
age 60 while he is actively employed, he is entitled to receive disability benefits until the earlier of the date on which he reaches
age 70 or five years from the date he became disabled.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Deferred Compensation and Retirement Benefits</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">For information about the pension benefits payable to the Named Officers
upon their retirement and deferred compensation balances, see pages 45 to 50. In addition to the post-retirement welfare benefits
available to U.S. employees generally, approximately 900 employees, including the Named Officers, who have at least 10 years of
service at retirement, qualify for a post-retirement life insurance benefit equal to one-half of recognized earnings up to a maximum
of $750,000 in lieu of the Company&rsquo;s regular life insurance benefit for retirees.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>Equity Awards</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">The treatment, in general, of previously granted equity awards in
the case of the termination of employment under the following circumstances is as follows:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 12pt; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom"><I>Death, Disability or Retirement.</I> All unvested restricted stock units,
    including those subject to continued employment, will continue to vest and be distributed in accordance with their original
    vesting schedule, except, in the case of retirement, for special retention awards that are subject to continued employment.
    All outstanding stock options, whether or not previously exercisable, will be exercisable (except, in the case of retirement,
    for special retention awards that are subject to continued employment) for a period of three years from the death, disability
    or retirement, as applicable, or until the end of the original term of the option, whichever is shorter.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom"><I>Termination for Company Convenience.</I> Where severance is paid following
    a termination of employment at the Company&rsquo;s convenience, the severance period is counted in determining the vesting
    of restricted stock units and stock options. If the employee would have been eligible for retirement during the severance
    period, equity awards are treated as outlined under &ldquo;Death, Disability or Retirement&rdquo; above. If not, any unvested
    restricted stock</TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE COMPENSATION&nbsp;</B></FONT></P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">units that would have vested during the severance period will continue to vest
and be distributed in accordance with their original vesting schedule, except for special retention awards that are subject to
continued employment. Any unvested stock options that would have vested during the severance period will vest upon termination
(except for special retention awards that are subject to continued employment) and, together with any other vested stock
options, will be exercisable for a period of three months or until the end of the original term of the option, whichever is
shorter. Any remaining unvested restricted stock units and stock options will be forfeited.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 12pt; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom"><I>Termination for Cause.</I> Unvested restricted stock units and both vested
    and unvested stock options are forfeited.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom"><I>Resignation.</I> Unvested restricted stock units and unvested stock options are forfeited.
    Vested stock options are exercisable for a period of three months after termination, or until the end of their original term,
    if shorter.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&bull;</TD>
    <TD STYLE="vertical-align: bottom"><I>Change in Control.</I> For a description of the treatment of equity awards following
    a change in control of the Company, see &ldquo;Other Change-in-Control Arrangements&rdquo; on the previous page.</TD></TR>
</TABLE>

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    <!-- Field: /Page -->
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt; color: #0079C2"><B>Potential Payments Upon Termination or Change
in Control</B></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The following table sets forth the estimated incremental payments
and benefits that would be payable to each Named Officer upon termination of his employment or a change in control of the Company,
assuming that the triggering event occurred at year-end 2017. These amounts would be incremental to the compensation and benefit
entitlements described previously in this Proxy Statement that are not contingent upon a termination or change in control.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="5" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1px solid"><B>Change
    In Control</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1px solid"><B>Involuntary<BR>
    Termination</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Without</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>With</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Qualified</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Qualified</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>With</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Without</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD>
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 2px solid"><B>Name</B></TD><TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 2px solid"><B>Termination<SUP>(1)</SUP></B></TD><TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 2px solid"><B>Termination<SUP>(2)</SUP></B></TD><TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 2px solid"><B>Cause</B></TD><TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 2px solid"><B>Cause<SUP>(3)</SUP></B></TD><TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 2px solid"><B>Resignation</B></TD><TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 2px solid"><B>Death<SUP>(4)(5)</SUP></B></TD><TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-bottom: Black 2px solid; font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center">&nbsp;<B>Disability<SUP>(5)(6)</SUP></B></TD>
    <TD NOWRAP STYLE="border-bottom: Black 2px solid; font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"></TD><TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid"><B>&nbsp;</B></TD>
    <TD NOWRAP STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 2px solid"><B>Retirement<SUP>(7)</SUP></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; width: 13%">Ian Cook</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 9%; text-align: center">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: right">$</TD><TD STYLE="width: 3%; text-align: right">7,823,654</TD><TD STYLE="width: 4%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: center">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: right">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: center">&mdash;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: right">&nbsp;</TD><TD STYLE="width: 7%; text-align: right">&mdash;</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right">$</TD><TD STYLE="width: 3%; text-align: right; padding-right: 4pt">3,942,141</TD><TD STYLE="width: 4%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 8%; text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Dennis J. Hickey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">4,529,270</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right; padding-right: 4pt">593,197</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left">Franck J. Moison</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">3,929,377</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">201,417</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right; padding-right: 4pt">1,660,110</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">P. Justin Skala</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">3,436,808</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,598,952</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right; padding-right: 4pt">2,919,476</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&mdash;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">Noel R. Wallace</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&mdash;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">3,031,879</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&mdash;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$1,278,932</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&mdash;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">2,095,960</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid; padding-right: 4pt">3,356,053</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 2px solid">&mdash;</TD></TR>
</TABLE>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Notes to the Potential Payments Upon Termination or Change
in Control Table</I></B></P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(1)</SUP></TD><TD><B>Change in Control without Qualified Termination.</B> As shown in this column, if there is a change in control but there
is no Qualified Termination of the Named Officer&rsquo;s employment, the Named Officer would not be entitled to receive any incremental
payment or benefit. However, the vesting or distribution of certain existing compensation reported previously in this Proxy Statement
would be accelerated as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD><B>Equity Awards.</B> The vesting of certain previously granted performance-based restricted stock units would be accelerated
as described under &ldquo;Other Change-in-Control Arrangements&#8212;Equity Awards&rdquo; on page 52. All such awards were reported
on Forms 4 when granted and as compensation in the proxy statement for the year of grant, to the extent the executive was a &ldquo;Named
Officer&rdquo; for that year. The estimated value as of year-end 2017 of the previously granted awards that would be accelerated
for the applicable Named Officers is as follows: Mr.&nbsp;Cook&#8212;$10,814,735; Mr. Hickey&#8212;$2,905,821; Mr. Moison&#8212;$2,782,952;
Mr. Skala&#8212;$2,073,050; and Mr. Wallace&#8212;$2,183,346. For Messrs. Cook, Hickey, Moison and Skala these amounts reflect
the value of previously granted performance-based restricted stock units that they are already entitled to receive in accordance
with their original vesting schedule because they are eligible for retirement but would be accelerated upon a change in control.
The estimated value of restricted stock units that would be accelerated was calculated based on the closing price of the Company&rsquo;s
common stock on December 31, 2017.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD><B>Cash Bonus.</B> If the change in control occurs at year-end, as assumed in the table above, the Named Officers would be
entitled to receive their annual cash bonus for the year in which the change in control occurs (reported as of year-end 2017 in
column (g) of the Summary Compensation Table).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD><B>Deferred Compensation Balances.</B> The Named Officers would be entitled to receive any amounts previously deferred by or
allocated to them under the Deferred Compensation Plan or Supplemental Savings &amp; Investment Plan (reported as of year-end 2017
in column (f) of the Nonqualified Deferred Compensation Table).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(2)</SUP></TD><TD><B>Change in Control with Qualified Termination.</B> This column consists of the following benefits under the Severance Plan
described beginning on page 51: (i) severance payments; (ii) the value of benefits under Company retirement programs during the
severance period; and (iii) the value of the continuation of medical, dental and life insurance benefits during the severance period.
The value of retirement benefits was calculated based on the difference between the present value of additional retirement program
benefits that the Named Officer would have received had he remained employed until the end of the severance period, or age 65,
if earlier, and the present value of retirement benefits payable at the change-in-control date without assuming future service.
For more information regarding the assumptions used to calculate the present value of retirement benefits, see note 2 to the Pension Benefits Table.
The additional medical, dental and life insurance benefits were valued based on the aggregate premiums paid by the Company for
the applicable severance period.</TD></TR>                                          <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>In addition to the amounts shown in this column, the vesting or distribution of
certain existing compensation reported previously in this Proxy Statement would be accelerated as follows:</TD></TR>
</TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD><B>Equity Awards.</B> The vesting of certain previously granted stock options and restricted stock units would be accelerated
as described under &ldquo;Other Change-in-Control Arrangements&#8212;Equity Awards&rdquo; on page 52. All such awards were reported
on Forms 4 when granted and as compensation in the proxy statement for the year of grant, to the extent the executive was a &ldquo;Named
Officer&rdquo; for that year. The estimated value as of year-end 2017 of the previously granted awards that would be accelerated
for the applicable Named Officers is as follows: Mr. Cook&#8212;$10,814,735; Mr. Hickey&#8212;$2,905,821; Mr. Moison&#8212;$2,782,952;
Mr. Skala&#8212;$4,529,092; and Mr. Wallace&#8212;$5,499,689. For Messrs. Cook, Hickey and Moison the amount shown in the preceding
sentence, and for Mr. Skala $2,073,050 of the amount shown in the preceding sentence, reflects the value of previously granted
restricted stock units that they are already entitled to receive in accordance with their original vesting schedule because they
are eligible for retirement but would be accelerated upon a Qualified</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><I>(Notes continued on next page)</I></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">                                                                                                                                                                                                                                                                                                                                                                                                                                 <TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>Termination. For the assumptions used to calculate the value of the restricted stock
units, see note 1 above. The estimated value of stock options that would be accelerated was calculated based on the difference
between the closing price of the Company&rsquo;s common stock on December 31, 2017 and the applicable exercise price.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD><B>Cash Bonus.</B> If the triggering event occurs at year-end, as assumed in the table above, the Named Officers would be entitled
to receive their annual cash bonus for the year in which the triggering event occurs (reported as of year-end 2017 in column (g)
of the Summary Compensation Table).</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">&#8226;</TD><TD><B>Retirement Accruals and Deferred Compensation Balances.</B> The Named Officers would be entitled to receive their accrued
retirement benefits (reported in the Pension Benefits Table) and any amounts previously deferred by or allocated to them under
the Deferred Compensation Plan or Supplemental Savings &amp; Investment Plan (reported as of year-end 2017 in column (f) of the
Nonqualified Deferred Compensation Table). The Named Officers would also be entitled to receive the balance in their accounts under
the Savings &amp; Investment Plan, including the Company contributions to the accounts, as further described in note 7 below.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(3)</SUP></TD><TD><B>Involuntary Termination without Cause.</B> Messrs. Cook, Hickey, Moison and Skala are not eligible for severance in the
event of termination for Company convenience under the Severance Plan because they are eligible for retirement with full benefits
under the final average earnings formula described on page 46. This column shows the severance payment and the value of the continuation
of medical, dental and life insurance benefits during the severance period that would be payable to Mr. Wallace. For the assumptions
used to calculate the additional insurance benefits, see note 2 above.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">In addition to the amounts shown in this column, certain
unvested restricted stock units would be allowed to vest in accordance with their original vesting schedule and certain unvested
stock options would become exercisable for a period of three months or until the end of the original term, whichever is shorter,
in each case only if they would have otherwise vested before the end of the severance period, as described under &ldquo;Equity
Awards&#8212;Termination for Company Convenience&rdquo; beginning on page 52. All such awards were reported on Forms 4 when granted
and as compensation in the proxy statement for the year of grant, to the extent the executive was a &ldquo;Named Officer&rdquo;
for that year. For Mr. Wallace, the estimated value as of year-end 2017 of previously granted restricted stock units that would
continue to vest is $1,280,565 and of previously granted stock options that would be accelerated is $615,841. No amounts are shown
for Messrs. Cook, Hickey, Moison and Skala because, as employees eligible for retirement, they are already entitled to have their
previously granted restricted stock units continue to vest and stock options accelerate (other than special retention awards that
are subject to continued employment) as described under &ldquo;Equity Awards&#8212;Death, Disability or Retirement&rdquo; on page
52. For the assumptions used to calculate these amounts, see notes 1 and 2 above.</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">If the triggering event occurs at year-end, as assumed
in the table above, each Named Officer would also be entitled to receive: his annual cash bonus for the year in which the triggering
event occurs (reported in column (g) of the Summary Compensation Table); his performance-based restricted stock unit award for
the three-year performance cycle ending such year (reported in note 4 to the Grants of Plan-Based Awards Table); and any amounts
previously deferred by or allocated to him under the Deferred Compensation Plan and Supplemental Savings &amp; Investment Plan
(reported as of year-end 2017 in column (f) of the Nonqualified Deferred Compensation Table).</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(4)</SUP></TD><TD><B>Death.</B> This column consists of a survivor annuity, the actuarial present value of which is calculated based on the lump
sum value of the annuity payable to the Named Officer&rsquo;s spouse until the Named Officer would have reached 65. If there is
no surviving spouse and the Named Officer has dependent children under the age of 23, the annuity is payable to those children
until they reach age 23 or until the Named Officer would have reached age 65, whichever is earlier. The amounts shown were calculated
assuming an interest rate of 3.73%. No amounts are shown in this column for Messrs. Cook and Hickey because they are at least 65
years old.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(5)</SUP></TD><TD>In addition to the amounts shown in the applicable column, unvested restricted stock units would continue to vest in accordance
with their original vesting schedule and all outstanding stock options would be exercisable for a period of three years or until
the end of the original term, whichever is shorter, as described under &ldquo;Equity Awards&#8212;Death, Disability or Retirement&rdquo;
on page 52. All such awards were reported on Forms 4 when granted and as compensation in the proxy statement for the year of grant,
to the extent the executive was a &ldquo;Named Officer&rdquo; for that year. For Mr. Skala, the estimated value as of year-end
2017 of previously granted restricted stock units that would continue to vest is $820,368
and of previously granted stock options that would be accelerated is $1,635,674. For Mr. Wallace, the estimated value as of year-end
2017 of previously granted restricted stock units that would continue to vest is $3,003,714 and of previously granted stock options
that would be accelerated is $2,495,975. No amounts are shown for Messrs. Cook, Hickey, Moison and Skala (other than in the case
of Mr. Skala, the amounts shown above related to the special retention awards granted to him in April 2016 in connection with his
promotion) because, as employees eligible for retirement, they are already entitled to have their previously granted restricted
stock units continue to vest and stock options accelerate (other than special retention awards that are subject to continued employment)
as described under &ldquo;Equity Awards&#8212;Death, Disability or Retirement&rdquo; on page 52. For the assumptions used to calculate
these amounts, see notes 1 and 2 above.</TD></TR></TABLE>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">If the triggering event occurs at year-end, as assumed
in the table above, each Named Officer would also be entitled to receive: his annual cash bonus for the year in which the triggering
event occurs (reported in column (g) of the Summary Compensation Table) and his performance-based restricted stock unit award for
the three-year performance cycle ending such year (reported in note 4 to the Grants of Plan-Based Awards Table).</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><I>(Notes continued on next page)</I></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(6)</SUP></TD><TD><B>Disability.</B> This column consists of the actuarial present value of additional long-term disability benefits for which
each Named Officer is eligible, as described more fully on page 52. The amounts shown were calculated assuming an interest rate
of 3.73%.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(7)</SUP></TD><TD><B>Retirement.</B> As shown in this column, the Named Officers would not be entitled to receive any incremental payment or
benefit upon retirement. In addition to the amounts shown in this column, unvested restricted stock units, except those subject
to continued employment, would continue to vest in accordance with their original vesting schedule and all outstanding stock options,
except those subject to continued employment, would be exercisable for a period of three years or until the end of the original
term, whichever is shorter, as described under &ldquo;Equity Awards&#8212;Death, Disability or Retirement&rdquo; on page 52. All
such awards were reported on Forms 4 when granted and as compensation in the proxy statement for the year of grant, to the extent
the executive was a &ldquo;Named Officer&rdquo; for that year. Each Named Officer would be entitled to receive his retirement benefits
under the Retirement Plan and Supplemental Retirement Plan, as described on pages 45 to 47. Each Named Officer would also be entitled
to receive the balance in his account under the Savings &amp; Investment Plan, including the Company contributions made pursuant
to the Company match, profit-sharing and, for all Named Officers except Mr. Cook, retirement program under the Savings &amp; Investment
Plan, as well as investment gains and losses thereon. As of year-end 2017, the balance, which remains subject to future investment
gains and losses, in each Named Officer&rsquo;s Savings &amp; Investment Plan account from these sources was as follows: Mr. Cook&#8212;$2,945,740;
Mr. Hickey&#8212;$3,974,739; Mr. Moison&#8212;$2,542,644; Mr. Skala&#8212;$2,225,897; and Mr. Wallace&#8212;$1,668,497. The annual
contributions by the Company to these accounts are reported in note 6 to the Summary Compensation Table.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">If the triggering event occurs at year-end, as assumed
in the table above, each Named Officer would also be entitled to receive: his annual cash bonus for the year in which the triggering
event occurs (reported in column (g) of the Summary Compensation Table); his performance-based restricted stock unit award for
the three-year performance cycle ending such year (reported in note 4 to the Grants of Plan-Based Awards Table); and any amounts
previously deferred by or allocated to him under the Deferred Compensation Plan and Supplemental Savings &amp; Investment Plan
(reported as of year-end 2017 in column (f) of the Nonqualified Deferred Compensation Table) in accordance with the distribution
schedule he elected.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;EXECUTIVE
COMPENSATION</B>&nbsp;</FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a026"></A><B>CEO Pay Ratio</B></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Colgate&rsquo;s products are marketed in over 200 countries and
territories throughout the world with approximately 75% of its net sales generated outside the United States and approximately
50% of net sales coming from emerging markets. Consistent with its global presence, Colgate has a dispersed workforce, with over
85% of its employees based outside the United States in over 100 countries. To attract and retain talent, Colgate seeks to pay
competitively in each jurisdiction consistent with market practice, resulting in compensation levels that vary from country to
country. Colgate&rsquo;s workforce also covers a broad range of functions, from manufacturing employees to management personnel,
and includes both employees who are compensated on a salaried basis and those who are compensated on an hourly basis.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">For 2017, the median of the annual total compensation of all
employees of the Company (other than the CEO) was $23,929 and the annual total compensation of the CEO, as reported in the Summary
Compensation Table on page 38, was $15,349,498. Based on this information, for 2017 the CEO&rsquo;s annual total compensation was
641 times that of the median of the annual total compensation of all employees. This amount is a reasonable estimate calculated
in a manner consistent with Item 402(u) of Regulation S-K.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The above-referenced pay ratio may not be comparable to pay ratios
disclosed by other companies, including the companies in our Comparison Group (as defined in the CD&amp;A). Pay ratios at different
companies may vary due to differences in workforce composition, including geographic breadth, types of work performed and the relative
percentages of salaried versus hourly compensated workers.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Methodology for Determining the Median Employee and Annual
Total Compensation</I></B></P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Company used the following methodology, material assumptions,
adjustments and estimates to identify the median of the annual total compensation of all employees of the Company:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Determination of Employee Population.</I> Colgate determined
that, as of October 1, 2017, the Company had approximately 36,350 employees (including temporary employees) working for Colgate-Palmolive
Company or its consolidated subsidiaries, of which approximately 5,000 were based in the United States and the remaining approximately
31,350 were based outside the United States.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">As permitted by SEC rules, the Company chose to exclude from
this population approximately 900 employees in 57 countries, representing approximately 2.5% of the Company&rsquo;s total employees.
All employees from each of these countries, which are identified in Annex B to this Proxy Statement along with the number of employees
based in each such country, were excluded. As a result, the Company&rsquo;s employee population used for determining the median
employee was approximately 35,450, consisting of approximately 5,000 employees based in the United States and approximately 30,450
employees based outside the United States.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Statistical Sampling.</I> The Company elected to use statistical
sampling to identify the median employee and conducted a simple random sample of 2,000 employees worldwide, which was determined
to be the appropriate sample size for the size and complexity of the Company&rsquo;s employee population based on advice from an
external consultant.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Compensation Measure.</I> The Company selected base salary
or comparable wages for the 12-month period ended September 30, 2017 as the measure of compensation that could be consistently
applied across the sample population. In making this determination, the compensation of all permanent employees included in the
sample who were hired in 2017 but were not employed for the entire measurement period was annualized, but no cost-of-living adjustments
were made. Using this methodology, the median employee was identified as a full-time, hourly employee located in Chile.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Annual Total Compensation of Median Employee.</I> Once the
median employee was identified, the elements of such employee&rsquo;s annual total compensation for 2017 were calculated in accordance
with the requirements of Item 402(c)(2)(x) of Regulation S-K, resulting in annual total compensation of $23,929. For purposes of
this disclosure, Chilean pesos were converted to U.S. dollars using a 12-month average exchange rate from January 1, 2017 through
December 31, 2017.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;COMPENSATION OF DIRECTORS&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 15.94pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0079C2"><A NAME="x6_c90423a027"></A><B>COMPENSATION OF DIRECTORS</B></P>

<P STYLE="font: 15.94pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Compensation for the non-employee directors is set by the Board
at the recommendation of the Governance Committee. The substantial majority of the compensation paid to the non-employee directors
is in the form of fixed-value annual grants of Colgate equity pursuant to the stockholder-approved 2013 Plan, as described below.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In 2017, non-employee director compensation consisted of the
following, as applicable:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 9.96pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Annual Share Grant</B></FONT></TD>
    <TD STYLE="width: 70%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Shares of common stock equal in value to $180,000</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Annual Retainer</B></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">$65,000</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Stock Option Grant</B></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Options to purchase shares of common stock equal in value to $45,000</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Lead Director Retainer</B></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">$20,000</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Committee Chair Retainers</B></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">$5,000 for the chair of each committee</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Expenses and Benefits</B></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Reimbursement of travel and related expenses incurred in attending meetings; life and travel/accident insurance; and Charitable Matching Gifts Program available to U.S. employees as described below</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Mr. Cook does not receive any compensation for serving on the
Board.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Deferral of Compensation</I></B></P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Under the 2013 Plan, directors may elect to defer all or a part
of their annual stock compensation. Deferred stock compensation is credited to a stock unit account, the value of which reflects
changes in the market price of the Company&rsquo;s common stock and dividends paid. No interest is paid on deferred balances. The
directors also may elect to receive cash in lieu of up to 25% of the shares of the Company&rsquo;s common stock granted and not
deferred under the 2013 Plan.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Directors may elect to defer all or a part of their cash compensation
under the Colgate-Palmolive Company Restated and Amended Deferred Compensation Plan for Non-Employee Directors. As with the 2013
Plan, deferred fees are credited to a stock unit account, the value of which reflects changes in the market price of the Company&rsquo;s
common stock and dividends paid. No interest is paid on deferred balances. Under both plans, distributions are made in shares of
the Company&rsquo;s common stock in annual installments or by lump sum in accordance with the distribution election made by the
director.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The tables included on the following page and in &ldquo;Stock
Ownership&#8212;Stock Ownership of Directors and Executive Officers&rdquo; include information concerning directors who have elected
to defer their fees.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;COMPENSATION OF DIRECTORS&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0079C2"><B>Director Compensation</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The following table shows the compensation earned by each non-employee
director in 2017.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Fees Earned or</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Stock</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Option</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>All Other</B></FONT></TD><TD><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Paid in Cash</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Awards</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Awards</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Compensation</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Total</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>Name</B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center">&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>($)<SUP>(1)</SUP></B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center">&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>($)<SUP>(2)</SUP></B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center">&nbsp;&nbsp;&nbsp;<FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>($)<SUP>(3)</SUP></B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center">&nbsp;&nbsp;<FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><B>($)<SUP>(4)</SUP></B></FONT></TD><TD STYLE="font-size: 7.97pt"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center"><FONT STYLE="font-size: 7.97pt"><B>($)</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>(a)</B></FONT></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>(b)</B></FONT></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>(c)</B></FONT></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>(d)</B></FONT></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>(g)</B></FONT></TD><TD STYLE="font-size: 7.97pt; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font-size: 7.97pt; text-align: center; border-bottom: Black 2px solid"><FONT STYLE="font-size: 7.97pt"><B>(h)</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="width: 29%; text-align: left">Charles A. Bancroft</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: right">$</TD><TD STYLE="width: 4%; text-align: right">65,000</TD><TD STYLE="width: 4%; text-align: left"><SUP>&nbsp;</SUP></TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: right">$</TD><TD STYLE="width: 4%; text-align: right">179,985</TD><TD STYLE="width: 4%; text-align: left"><SUP>(5)</SUP></TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: right">$</TD><TD STYLE="width: 4%; text-align: right">44,997</TD><TD STYLE="width: 4%; text-align: left">&nbsp;</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;$</TD><TD STYLE="width: 4%; text-align: right">1,908</TD><TD STYLE="width: 4%; text-align: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: right">$</TD><TD STYLE="width: 4%; text-align: right">291,890</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">John P. Bilbrey</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">65,000</TD><TD STYLE="text-align: left"><SUP>(5)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">179,985</TD><TD STYLE="text-align: left"><SUP>(5)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">44,997</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,908</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">291,890</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left">John T. Cahill</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">70,000</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">179,985</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">44,997</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">7,408</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">302,390</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Helene D. Gayle</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">70,000</TD><TD STYLE="text-align: left"><SUP>(5)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">179,985</TD><TD STYLE="text-align: left"><SUP>(5)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">44,997</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,908</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">296,890</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left">Ellen M. Hancock</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">70,000</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">179,985</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">44,997</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">10,158</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">305,140</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">C. Martin Harris</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">109,996</TD><TD STYLE="text-align: left"><SUP>(6)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">134,989</TD><TD STYLE="text-align: left"><SUP>(6)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">44,997</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,908</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">291,890</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Richard J. Kogan<SUP>(7)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">35,000</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">9,045</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">44,045</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Lorrie M. Norrington</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">65,000</TD><TD STYLE="text-align: left"><SUP>(5)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">179,985</TD><TD STYLE="text-align: left"><SUP>(5)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">44,997</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">2,408</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">292,390</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left">Michael B. Polk</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">67,500</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">179,985</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">44,997</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">1,908</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">$</TD><TD STYLE="text-align: right">294,390</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">Stephen I. Sadove</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">85,000</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid"><SUP>&nbsp;</SUP></TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">179,985</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid"><SUP>(5)</SUP></TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">44,997</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">10,158</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 2px solid">$</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">320,140</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Notes to the Director Compensation Table</I></B></P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 0; font: 8.97pt Arial, Helvetica, Sans-Serif"></TD><TD STYLE="width: 0.25in; font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(1)</SUP></TD><TD STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">Consists of an annual retainer and lead director and committee chair retainers, as described on the previous page.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 0; font: 8.97pt Arial, Helvetica, Sans-Serif"></TD><TD STYLE="width: 0.25in; font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(2)</SUP></TD><TD STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">This column reflects the aggregate grant date fair value of stock awards granted to each non-employee director in 2017. The
grant date fair value of stock awards granted to each non-employee director in 2017 was $71.65 per share, based on the fair market
value of the Company&rsquo;s common stock on the date of grant.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 0; font: 8.97pt Arial, Helvetica, Sans-Serif"></TD><TD STYLE="width: 0.25in; font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(3)</SUP></TD><TD STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">This column reflects the aggregate grant date fair value of stock option awards granted to each non-employee director in 2017.
The key terms of such stock options are as follows: (a) the exercise price is equal to the closing price of the Company&rsquo;s
common stock on the date of grant; (b) the term is six years; and (c) they vest in equal annual installments over three years.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">The grant date fair value of stock options granted
to each non-employee director in 2017 was $7.89 per option. The estimated value of options is calculated using the Black-Scholes
model. For a description of the assumptions used to calculate the amounts shown in this column, see Note 8 (&ldquo;Capital Stock
and Stock-Based Compensation Plans&rdquo;) to the Company&rsquo;s Consolidated Financial Statements included in its Annual Report
on Form 10-K for the year ended December 31, 2017.</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">The aggregate number of stock options outstanding
for each non-employee director as of December 31, 2017 was as follows: Mr. Bancroft&#8212;5,703; Mr. Bilbrey&#8212;15,744; Mr.
Cahill&#8212;42,812; Dr. Gayle&#8212;34,812; Mrs. Hancock&#8212;23,675; Dr. Harris&#8212;10,194; Mr. Kogan&#8212;37,109; Ms. Norrington&#8212;12,990;
Mr. Polk&#8212;19,968; and Mr. Sadove&#8212;30,032.</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 0; font: 8.97pt Arial, Helvetica, Sans-Serif"></TD><TD STYLE="width: 0.25in; font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(4)</SUP></TD><TD STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">The amounts shown consist of (a) the value of Company-paid life insurance premiums (prorated in the case of Mr. Kogan, who
served during part of 2017) and (b) matching charitable donations contributed by the Company in the director&rsquo;s name pursuant
to the Charitable Matching Gifts Program, which is available to all directors, U.S. retirees and U.S. employees who are actively
employed on a full-time basis and have completed at least one year of service. Under the Charitable Matching Gifts Program, the
Company matches an individual&rsquo;s contributions of up to $8,000 per year that are made to schools and other eligible institutions.
Eligible gifts up to $250 are matched on a 2:1 basis with all other eligible gifts up to $7,750 matched on a 1:1 basis. The Company
does not match certain gifts such as contributions to organizations that are not tax-exempt, dues to alumni or similar groups,
tuition payments, contributions to school funds or associations that are not used exclusively to support educational purposes of
the institution and any gift for which the donor receives a substantial benefit.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 0; font: 8.97pt Arial, Helvetica, Sans-Serif"></TD><TD STYLE="width: 0.25in; font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(5)</SUP></TD><TD STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">Mr. Bilbrey, Dr. Gayle and Ms. Norrington elected to defer the cash retainer they earned in 2017 and Dr. Gayle, Ms. Norrington
and Messrs. Bancroft, Bilbrey and Sadove elected to defer the share grant they earned in 2017 pursuant to the procedure described
on the previous page.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 0; font: 8.97pt Arial, Helvetica, Sans-Serif"></TD><TD STYLE="width: 0.25in; font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(6)</SUP></TD><TD STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">Dr. Harris elected to receive 25% of his annual share grant in cash to satisfy tax obligations pursuant to the procedure described
on the previous page.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 0; font: 8.97pt Arial, Helvetica, Sans-Serif"></TD><TD STYLE="width: 0.25in; font: 8.97pt Arial, Helvetica, Sans-Serif"><SUP>(7)</SUP></TD><TD STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif">Mr. Kogan retired from the Board effective May 12, 2017. Therefore, his annual retainer was prorated to reflect his service
during 2017 and he did not receive an annual share grant or a stock option grant during 2017.</TD></TR></TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;STOCK OWNERSHIP&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 15.94pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0079C2"><A NAME="x6_c90423a028"></A><B>STOCK OWNERSHIP</B></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a029"></A><B>Stock Ownership of Directors and Executive Officers</B></P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Directors and executive officers of the Company own significant
amounts of Company stock. Under the Company&rsquo;s stock ownership guidelines, non-employee directors are required to own stock
equal in value to at least five times their annual share grant, and executive officers of the Company are required to own stock
equal in value to between two and eight times their salary, depending on their position.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The following table shows the beneficial ownership of common
stock of each director, each of the Named Officers and the directors and executive officers (including the Named Officers) as a
group. &ldquo;Beneficial ownership&rdquo; as used here means more than &ldquo;ownership&rdquo; as that term is commonly used. For
example, a person &ldquo;beneficially&rdquo; owns Colgate stock not only if he or she holds it directly, but also if he or she
has (or shares) the power to vote or sell the stock indirectly (for example, through a relationship, a position as a director or
trustee, or a contract or understanding). Beneficial ownership also includes shares a person has the right to acquire within 60
days, for example, through the exercise of a stock option.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="15" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1px solid"><B>Common
    Stock</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="15" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Amount and Nature of</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="15" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1px solid"><B>Beneficial
    Ownership<SUP>(1)(2)</SUP></B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Name</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Directly</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Exercisable</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Common</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; text-align: center"><B>Held by Savings &amp;</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 7.97pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>of Beneficial
    Owner</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>Owned</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>Options<SUP>(3)</SUP></B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>Stock
    Units</B></TD><TD STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; border-bottom: Black 2px solid; text-align: center"><B>Investment
    Plan Trustee<SUP>(4)</SUP></B></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="width: 46%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ian Cook<SUP>(5)</SUP></FONT></TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; text-align: right">1,491,735</TD><TD STYLE="width: 3%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; text-align: right">2,877,713</TD><TD STYLE="width: 3%; text-align: left"><SUP>(6)</SUP></TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; text-align: right">&mdash;</TD><TD STYLE="width: 3%; text-align: left"><SUP>&nbsp;</SUP></TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 7%; text-align: left">&nbsp;</TD><TD STYLE="width: 5%; text-align: right">119,678</TD><TD STYLE="width: 7%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Dennis J. Hickey<SUP>(7)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">377,671</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">498,780</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">66,031</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Franck J. Moison<SUP>(8)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">151,753</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">561,696</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">43,200</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">P. Justin Skala<SUP>(9)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">111,794</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">384,025</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">60,656</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Noel R. Wallace<SUP>(10)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">154,406</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">387,049</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">44,528</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Charles A. Bancroft<SUP>(11)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">2,554</TD><TD STYLE="text-align: left"><SUP>(12)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">John P. Bilbrey<SUP>(11)(13)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4,719</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">8,244</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5,233</TD><TD STYLE="text-align: left"><SUP>(12)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">John T. Cahill<SUP>(14)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">17,727</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">28,312</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">21,622</TD><TD STYLE="text-align: left"><SUP>(12)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left">Helene D. Gayle</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">24,358</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">27,312</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">3,786</TD><TD STYLE="text-align: left"><SUP>(12)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ellen M. Hancock<SUP>(15)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">113,401</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">9,175</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">90,455</TD><TD STYLE="text-align: left"><SUP>(12)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">C. Martin Harris<SUP>(11)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">3,452</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">2,994</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Lorrie M. Norrington<SUP>(11)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">889</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4,857</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">7,210</TD><TD STYLE="text-align: left"><SUP>(12)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Michael B. Polk<SUP>(11)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">9,319</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">12,468</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Stephen I. Sadove</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">23,150</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">22,532</TD><TD STYLE="text-align: left"><SUP>&nbsp;</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5,176</TD><TD STYLE="text-align: left"><SUP>(12)</SUP></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(233,239,246)">
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">All directors and executive officers as a group (20 persons)</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">2,701,827</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">5,692,199</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid"><SUP>&nbsp;</SUP></TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">136,036</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid"><SUP>&nbsp;</SUP></TD><TD STYLE="border-bottom: Black 2px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 2px solid">415,762</TD><TD STYLE="text-align: left; border-bottom: Black 2px solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Notes to the Stock Ownership of Directors and Executive
Officers Table</I></B></P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(1)</SUP></TD><TD>Information about common stock holdings is as of March 12, 2018, the record date for the Annual Meeting. Unless stated otherwise
in these notes, each person named in the table owns his or her shares directly and has sole voting and investment power over such
shares.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(2)</SUP></TD><TD>Each person named in the table beneficially owns less than 0.25% of the outstanding common stock, except for Mr. Cook who owns
0.51%. The directors and executive officers as a group beneficially own 1.02% of the outstanding common stock.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(3)</SUP></TD><TD>Except as noted in note 6 below, this column consists of options that are exercisable on or before May 11, 2018, which is 60
days after March 12, 2018. As of March 12, 2018, a total of 38,793,906 options were outstanding under the 2013 Plan and the predecessors to the 2013
Plan and 21,199,029 shares were available for future grants under the 2013 Plan.</TD></TR></TABLE>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(4)</SUP></TD><TD>Consists of common stock credited to or otherwise beneficially owned by executive officers under the Company&rsquo;s Savings
&amp; Investment Plan. Under this plan, the Company issues common stock to a trustee acting on behalf of the plan. Employees who
participate in the Savings &amp; Investment Plan, including the Named Officers, have voting power over the shares allocated to
their accounts under the plan, subject to the right of the plan trustee to vote such shares if a participant fails to do so. Participants
have no investment power over such shares until they are distributed or diversified at the participant&rsquo;s election in accordance
with the terms of the plan.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(5)</SUP></TD><TD>Mr. Cook&rsquo;s holdings include 395,846 shares of common stock owned jointly with his spouse and 429,979 shares of common
stock held through grantor retained annuity trusts.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><I>(Notes continued on next page)</I></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><B>&nbsp;STOCK OWNERSHIP&nbsp;</B></FONT></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(6)</SUP></TD><TD>Mr. Cook&rsquo;s holdings include 6,521 shares of common stock owned by the Cook Family 2012 Trust because he has the right
to reacquire such shares at any time.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(7)</SUP></TD><TD>Mr. Hickey&rsquo;s holdings include 329,010 shares of common stock owned jointly with his spouse.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(8)</SUP></TD><TD>Mr. Moison&rsquo;s holdings include 10 shares of common stock owned by his son.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(9)</SUP></TD><TD>Mr. Skala&rsquo;s holdings include 70,000 shares of common stock held through a grantor retained annuity trust.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(10)</SUP></TD><TD>Mr. Wallace&rsquo;s holdings include 76,412 shares of common stock owned jointly with his spouse and 319 shares of common stock
owned by the Noel R. Wallace 2012 GST Trust.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(11)</SUP></TD><TD>Mr. Bancroft was first elected to the Board effective January 1, 2017, Mr. Bilbrey was first elected to the Board effective
March 11, 2015, Dr. Harris was first elected to the Board effective March 14, 2016, Ms. Norrington was first elected to the Board
effective September 9, 2015 and Mr. Polk was first elected to the Board effective June 11, 2014. Directors have five years from
the date of their initial election to meet the Company&rsquo;s stock ownership guidelines.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(12)</SUP></TD><TD>Consists of common stock units credited to one or more of the following accounts: (i) a deferred account for amounts granted
under the 2013 Plan and any predecessor plans; (ii) a deferred account under the Restated and Amended Deferred Compensation Plan
for Non-Employee Directors; or (iii) an account representing the accrued value under the Pension Plan for Outside Directors that
was terminated as of December 31, 1996. In each case, the holder of common stock units has no voting or investment power over such
units.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(13)</SUP></TD><TD>Mr. Bilbrey&rsquo;s holdings include 4,719 shares of common stock owned by the John P. Bilbrey Revocable Trust.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(14)</SUP></TD><TD>Mr. Cahill&rsquo;s holdings include 17,727 shares of common stock owned by the John Tobin Cahill Revocable Trust.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 8.97pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><SUP>(15)</SUP></TD><TD>Mrs. Hancock&rsquo;s holdings include 28,605 shares of common stock owned jointly with her spouse.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 8.97pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a030"></A><B>Compliance with Section 16(a) Beneficial Ownership Reporting</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Section 16(a) of the Exchange Act requires the Company&rsquo;s
directors and executive officers and any persons owning more than 10% of a class of the Company&rsquo;s stock to file reports with
the SEC and the NYSE regarding their ownership of the Company&rsquo;s stock and any changes in such ownership. The Company undertakes
to file such reports on behalf of its directors and executive officers pursuant to a power of attorney given to certain attorneys-in-fact.
Based on the Company&rsquo;s review of copies of these reports and officer and director certifications, the Company believes that
all Section 16(a) filing requirements applicable to its directors and executive officers were complied with during 2017, except
that the following filings were made late, in each case due to administrative error by service providers: (1) one Form 4 relating
to tax withholding on restricted stock unit vestings for each of Victoria L. Dolan, Franck J. Moison, P. Justin Skala and Noel
R. Wallace and (2) one Form 5 to report four gifts by John J. Huston. In addition, one gift that should have been included on a
Form 5 for Ian Cook was filed late on a Form 5/A.</P>

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    <!-- Field: /Page -->
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>STOCK OWNERSHIP</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12.95 Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a031"></A><B>Stock Ownership of Certain Beneficial Owners</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The following table sets forth information regarding persons or
groups known to the Company to be beneficial owners of more than 5% of the Company&rsquo;s outstanding common stock as of December
31, 2017.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: bold 7.97pt Arial, Helvetica, Sans-Serif"><U>Name and Address of Beneficial Owner</U></TD><TD STYLE="font: bold 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: bold 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1px solid">Number of Shares<BR> Beneficially Owned as of<BR> December 31, 2017</TD><TD STYLE="font: bold 7.97pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: bold 7.97pt Arial, Helvetica, Sans-Serif; text-align: center; border-bottom: Black 1px solid">Percent of<BR> Common Stock<BR> Outstanding as of<BR> December 31, 2017</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="width: 65%; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">The Vanguard Group</TD><TD STYLE="width: 3%; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 3%; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: right">69,338,174</TD><TD STYLE="width: 4%; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left"><SUP>(1)</SUP></TD><TD STYLE="width: 3%; font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 11%; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center">7.9%</TD><TD STYLE="width: 1%; font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">100 Vanguard Blvd.</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt"><SUP>&nbsp;</SUP></TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">Malvern, PA 19355</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt"><SUP>&nbsp;</SUP></TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">&nbsp;</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">State Street Corporation<SUP>(2)</SUP></FONT></TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: right">56,738,035</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left"><SUP>(3)</SUP></TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center">6.5%</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">State Street Financial Center</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt"><SUP>&nbsp;</SUP></TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">One Lincoln Street</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt"><SUP>&nbsp;</SUP></TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">Boston, MA 02111</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt"><SUP>&nbsp;</SUP></TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">&nbsp;</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">BlackRock, Inc.</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: right">52,381,482</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left"><SUP>(4)</SUP></TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: center">6.0%</TD><TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">55 East 52nd Street</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt"><SUP>&nbsp;</SUP></TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 9.96pt">
    <TD STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 10pt">New York, NY 10055</TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: right; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt"><SUP>&nbsp;</SUP></TD><TD STYLE="font-size: 9.96pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: center; font-size: 9.96pt">&nbsp;</TD><TD STYLE="text-align: left; font-size: 9.96pt">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Notes to the Stock Ownership of Certain Beneficial Owners
Table</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 8.97pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD STYLE="vertical-align: top; width: 4%"><SUP>(1)</SUP></TD>
    <TD STYLE="vertical-align: bottom; width: 96%">On a Schedule 13G/A filed with
    the SEC by The Vanguard Group (&ldquo;Vanguard&rdquo;) on February 9, 2018, Vanguard reported that, as of December 31, 2017,
    it beneficially owned 69,338,174 shares of common stock with sole voting power over 1,223,415 shares of common stock, shared
    voting power over 210,543 shares of common stock, sole dispositive power over 67,937,618 shares of common stock and shared
    dispositive power over 1,400,556 shares of common stock.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(2)</SUP></TD>
    <TD STYLE="vertical-align: bottom">State Street Bank and Trust Company, a subsidiary
    of State Street Corporation (&ldquo;State Street&rdquo;), is the trustee of the Colgate-Palmolive Company Employee Stock Ownership
    Trust (the &ldquo;Trustee&rdquo;).</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(3)</SUP></TD>
    <TD STYLE="vertical-align: bottom">On a Schedule 13G filed with the SEC by State
    Street on February 14, 2018, State Street reported that, as of December 31, 2017, it beneficially owned 56,738,035 shares
    of common stock over which it had shared voting and dispositive power.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">For information regarding the voting of shares
    allocated to the Colgate-Palmolive Company Employee Stock Ownership Plan participants, please see &ldquo;Questions and Answers
    about Colgate&rsquo;s Annual Meeting&#8212;How can I vote if I am an employee participating in the Company&rsquo;s Savings
    &amp; Investment Plan?&rdquo; The Trustee will vote unallocated shares in the same proportion in which allocated shares are
    voted.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><SUP>(4)</SUP></TD>
    <TD STYLE="vertical-align: bottom">On a Schedule 13G/A filed with the SEC by BlackRock,
    Inc. (&ldquo;BlackRock&rdquo;) on January 29, 2018, BlackRock reported that, as of December 31, 2017, it beneficially owned
    52,381,482 shares of common stock with sole voting power over 44,567,167 shares of common stock and sole dispositive power
    over 52,381,482 shares of common stock.</TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>PROPOSALS REQUIRING YOUR VOTE</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 15.94pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0079C2"><A NAME="x6_c90423a032"></A><B>PROPOSALS REQUIRING YOUR
VOTE</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: #0079C2">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The following four proposals will be presented at the meeting
for your vote. When voting by internet or telephone, you will be instructed how to vote for or against or abstain from voting on
these proposals. If you received a printed copy of your proxy materials, space is provided on the proxy card to vote for or against
or abstain from voting on each of the proposals.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; border-top: Black 1px solid; border-bottom: Black 1px solid"><B><A NAME="x6_c90423a033"></A>PROPOSAL 1: ELECTION OF DIRECTORS</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Board has nominated ten people for election as directors at
the Annual Meeting. All nominees are currently serving as directors of the Company. All nominees were elected at the 2017 Annual
Meeting. If you elect these nominees, they will hold office until the next Annual Meeting or until their successors have been elected
and qualified.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The nominees are Charles A. Bancroft, John P. Bilbrey, John T.
Cahill, Ian Cook, Helene D. Gayle, Ellen M. Hancock, C. Martin Harris, Lorrie M. Norrington, Michael B. Polk and Stephen I. Sadove.
Biographical information regarding the nominees and information regarding the skills and qualifications of the nominees appears
on pages 9 to 13 of this Proxy Statement.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>The Board of Directors recommends a vote FOR the nominees for
director listed above.</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; border-top: Black 1px solid; border-bottom: Black 1px solid"><A NAME="x6_c90423a034"></A><B>PROPOSAL 2: RATIFICATION OF SELECTION OF
INDEPENDENT <BR>
REGISTERED PUBLIC ACCOUNTING FIRM</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Company asks that you ratify the Audit Committee&rsquo;s selection
of PricewaterhouseCoopers LLP as Colgate&rsquo;s independent registered public accounting firm for 2018. PricewaterhouseCoopers
LLP has audited the accounts of the Company since May 2002. The members of the Audit Committee and the Board believe that the continued
retention of PricewaterhouseCoopers LLP as Colgate&rsquo;s independent registered public accounting firm is in the best interests
of the Company and the Company&rsquo;s stockholders.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Audit Committee approves the fees billed or expected to be
billed by PricewaterhouseCoopers LLP for their services. Such fees for services rendered to the Company during 2017 and 2016 are
set forth below. The Audit Committee has concluded that the provision to the Company of the non-audit services by PricewaterhouseCoopers
LLP described below did not and does not impair or compromise their independence. All such services were pre-approved by the Audit
Committee in accordance with the pre-approval policy described below.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B><U>PricewaterhouseCoopers LLP Fees</U></B></P>

<P STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">(in millions)</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 80%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2017</TD><TD STYLE="font-weight: bold; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2016</TD><TD STYLE="font-weight: bold; padding-bottom: 1px">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 80%; text-align: left">Audit Fees</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 5%; text-align: right">11.6</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 5%; text-align: right">11.0</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD>Audit-Related Fees</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.3</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.4</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Tax Fees</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.9</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.8</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1px">All Other Fees</TD><TD STYLE="padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 1px solid">&mdash;</TD><TD STYLE="text-align: left; padding-bottom: 1px">&nbsp;</TD><TD STYLE="padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 1px solid">&nbsp;</TD><TD STYLE="text-align: right; border-bottom: Black 1px solid">&mdash;</TD><TD STYLE="text-align: left; padding-bottom: 1px">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-bottom: 3px">Total</TD><TD STYLE="padding-bottom: 3px">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 3px double">$</TD><TD STYLE="text-align: right; border-bottom: Black 3px double">13.8</TD><TD STYLE="text-align: left; padding-bottom: 3px">&nbsp;</TD><TD STYLE="padding-bottom: 3px">&nbsp;</TD>
    <TD STYLE="text-align: left; border-bottom: Black 3px double">$</TD><TD STYLE="text-align: right; border-bottom: Black 3px double">13.2</TD><TD STYLE="text-align: left; padding-bottom: 3px">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Audit Fees</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">These amounts represent fees billed or expected to be billed by
PricewaterhouseCoopers LLP for professional services rendered for the audits of the Company&rsquo;s annual financial statements
for the years ended December 31, 2017 and 2016 and the effectiveness of its internal control over financial reporting as of December
31, 2017 and 2016, the reviews of the financial statements included in the Company&rsquo;s Quarterly Reports on Form 10-Q, and
services related to statutory and regulatory filings and engagements for such fiscal years.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Audit-Related Fees</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">These amounts represent fees billed or expected to be billed by
PricewaterhouseCoopers LLP for professional services rendered that were reasonably related to the performance of the audits or
the reviews of the Company&rsquo;s financial statements in 2017 and 2016 (but which are not included under &ldquo;Audit Fees&rdquo;
above). Audit-Related fees consist primarily of certain agreed-upon-procedures engagements.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Tax Fees</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">These amounts represent fees billed or expected to be billed by
PricewaterhouseCoopers LLP for professional services rendered relating to tax compliance, tax advice and tax planning in various
tax jurisdictions around the world.</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: left"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>PROPOSALS REQUIRING YOUR VOTE</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Specifically, these fees were associated with assistance in tax
return filings, tax audits and refund claims, as well as advice on interpretation of and compliance with tax laws and tax valuation
services (aggregating $1.8 million in each of the years ended December 31, 2017 and 2016). This category also includes fees of
$0.1 million for the year ended December 31, 2017 related to tax compliance services for the Company&rsquo;s expatriate employee
programs. No fees were paid for such services in the year ended December 31, 2016.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>All Other Fees</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">None.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B><I>Audit Committee Pre-Approval Policy</I></B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Audit Committee has adopted a policy for the pre-approval
of all audit and permitted non-audit services that may be performed by the Company&rsquo;s independent registered public accounting
firm. Under this policy, each year, at the time it engages the independent registered public accounting firm, the Audit Committee
pre-approves the audit engagement terms and fees and also pre-approves detailed types of audit-related and permitted tax services,
subject to certain dollar limits, that may be performed during the year. All other permitted non-audit services are required to
be pre-approved by the Audit Committee on an engagement-by-engagement basis. The Audit Committee may delegate its authority to
pre-approve services to one or more of its members, whose activities are reported to the Audit Committee at each regularly scheduled
meeting.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Representatives of PricewaterhouseCoopers LLP are expected to
be present at the Annual Meeting. They will have the opportunity to make a statement and will be available to respond to appropriate
questions. For additional information about the Audit Committee&rsquo;s oversight of PricewaterhouseCoopers LLP, see the Audit
Committee Report.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>The Board of Directors recommends a vote FOR the ratification
of the selection of PricewaterhouseCoopers LLP as the Company&rsquo;s independent registered public accounting firm for 2018.</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; border-top: Black 1px solid; border-bottom: Black 1px solid"><B><A NAME="x6_c90423a035"></A>PROPOSAL 3: ADVISORY VOTE ON EXECUTIVE
COMPENSATION</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Company asks that you indicate your support for the executive
compensation, as described in this Proxy Statement, of the executive officers of the Company named in the Summary Compensation
Table appearing on page 38. The Company is providing stockholders with this vote pursuant to Section 14A of the Exchange Act. The
Company currently intends to submit the executive compensation to an advisory vote at its Annual Meeting of Stockholders each year,
consistent with the advisory vote of the stockholders at the Company&rsquo;s 2017 Annual Meeting of Stockholders.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Board is asking you to cast a non-binding advisory vote on
the following resolution:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&ldquo;RESOLVED, that the stockholders of Colgate-Palmolive Company
(the &lsquo;Company&rsquo;) approve the compensation of the Company&rsquo;s executive officers named in the Summary Compensation
Table, as disclosed in the proxy statement for the 2018 Annual Meeting of the Company&rsquo;s stockholders pursuant to the compensation
disclosure rules of the Securities and Exchange Commission (which disclosure includes the Compensation Discussion and Analysis,
the executive compensation tables and the related footnotes and narrative accompanying the tables).&rdquo;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Compensation Discussion and Analysis, beginning on page 22,
describes the Company&rsquo;s executive compensation programs and the compensation decisions made by the Personnel and Organization
Committee and the Board of Directors for 2017 with respect to the Chief Executive Officer and the other officers named in the Summary
Compensation Table (referred to as the &ldquo;Named Officers&rdquo;). As described in detail in the Compensation Discussion and
Analysis and highlighted in the section captioned &ldquo;Executive Summary,&rdquo; the key principle underlying the Personnel and
Organization Committee&rsquo;s compensation philosophy is pay for performance and, in 2017, approximately 70-90% of total compensation
paid to Colgate&rsquo;s Named Officers was performance-based, with incentive award payouts varying based on the Company&rsquo;s
business performance and, in the case of stock options, the performance of the Company&rsquo;s common stock. This direct link between
incentive payments and achievement of business goals and shareholder value has helped drive the Company&rsquo;s solid performance.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">For these reasons, the Board is asking you to support this proposal.
Because your vote is advisory, it will not be binding on the Board. However, the Board and the Personnel and Organization Committee
will review the voting results in their entirety and take them into consideration when making future decisions regarding executive
compensation.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>The Board of Directors recommends a vote FOR the executive
compensation of the Company&rsquo;s Named Officers, as described in this Proxy Statement.</B></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>PROPOSALS REQUIRING YOUR VOTE</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; border-top: Black 1px solid; border-bottom: Black 1px solid"><B><A NAME="x6_c90423a036"></A>PROPOSAL 4: STOCKHOLDER PROPOSAL</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">John Chevedden, 2215 Nelson Avenue, No. 205, Redondo Beach, California
90278, owner of at least 100 shares of common stock, has informed the Company in writing that he intends to offer the following
resolution for consideration at the Annual Meeting.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><B>Proposal 4&#8212;Special
Shareholder Meeting Improvement</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Resolved, Shareowners ask our board to take the steps necessary
(unilaterally if possible) to amend our bylaws and each appropriate governing document to give holders in the aggregate of 10%
of our outstanding common stock the power to call a special shareowner meeting. This proposal does not impact our board&rsquo;s
current power to call a special meeting.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Scores of Fortune 500 companies allow a more reasonable 10% of
shares to call a special meeting. Special meetings allow shareowners to vote on important matters, such as electing new directors
that can arise between annual meetings.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">This proposal topic won more than 70%-support at Edwards Lifesciences
and SunEdison in 2013. This proposal topic also won 44% support at our 2017 annual meeting. This 44%-support could have been higher
(possibility 51%) if small shareholders had the same access to corporate governance information as large shareholders.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">A more functional ability for shareholders to call a special meeting
would give shareholders greater standing to improve the makeup of our board of directors after the 2018 annual meeting. For instance,
Ellen Hancock at age 74 had 29-years long-tenure. Long-tenure can impair the independence of a director no matter how well qualified.
Yet Ms. Hancock may have the most influence of any Colgate director with her 2 positions on 3 of our most important board committees&#8212;including
the demanding audit committee. Some companies do not have directors with excessive tenure on important board committees.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Stephen Sadove, as Lead Director, could be a distracted director
with his work on 4 boards total, plus his extra work on 2 important Colgate committees. Mr. Sadove, as Lead Director, cannot call
a special meeting which could be an indication that top management does not believe in the Lead Director having an important role.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Any claim that a shareholder right to call a special meeting can
be costly&#8212;may be largely moot. When shareholders have a good reason to call a special meeting&#8212;our board should be able
to take positive responding action to make a special meeting unnecessary.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">Please vote to enhance management accountability
to shareholders:</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>Special Shareholder Meeting Improvement&#8212;Proposal
4</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>Company Response</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Your Board of Directors recommends a vote AGAINST this stockholder
proposal for the following reasons:</B></P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Colgate does not oppose stockholders having the right to call
a special meeting. In fact, Colgate&rsquo;s by-laws have permitted holders of 25% of Colgate&rsquo;s stock to call a special meeting
since 2007. Reducing the threshold to 10%, as the proponent now suggests, would enable a very small number of stockholders (currently,
as few as two) to call a special meeting.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Special meetings, by their nature, are extraordinary and should
occur rarely. Holding a special meeting is very costly and time-consuming to the Company due to the legal costs associated with
preparing required proxy materials, the substantial printing and mailing costs, the diversion of the Board and senior management&rsquo;s
time and attention and the expenditure of other Company resources required to prepare for and conduct the special meeting.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Recognizing the substantial administrative and financial burdens
that a special meeting imposes on the Company and its stockholders, the Board believes that Colgate&rsquo;s existing 25% ownership
threshold strikes the appropriate balance between allowing stockholders to vote on important matters that arise between annual
meetings and protecting against the risk that a single stockholder or small group of stockholders could call a meeting that serves
only a narrow agenda not favored by the majority of stockholders. Colgate&rsquo;s 25% ownership threshold is also the most common
threshold among large public companies who offer stockholders the right to call a special meeting and has consistently been supported
by Colgate&rsquo;s stockholders at prior annual meetings. The same proponent of this stockholder proposal has presented similar
proposals seeking to lower the 25% ownership threshold to 15% or 10% four other times in recent years, including in each of the
last two years. In each instance, a majority of votes cast on the proposal voted against lowering the threshold.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The Board believes this proposal should be evaluated in the context
of Colgate&rsquo;s overall corporate governance, including other stockholder rights available under Colgate&rsquo;s by-laws and
applicable law and the demonstrated</P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>PROPOSALS REQUIRING YOUR VOTE</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">accessibility and accountability of the Board. In addition to
the existing right of holders of 25% of Colgate&rsquo;s stock to call a special meeting, Colgate&rsquo;s by-laws provide that any
stockholder may commence a consent solicitation, without any minimum holding requirement. This gives stockholders another powerful
tool to express their views and initiate actions desired by them between annual meetings. Also, stockholder approval is required
for many key corporate actions. Under Delaware law and NYSE rules, Colgate must submit certain significant matters to a stockholder
vote, including mergers and consolidations, large share issuances, the adoption of equity compensation plans and amendments to
its certificate of incorporation.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Moreover, Colgate&rsquo;s governance policies promote open communication
between stockholders and the Board. The Company encourages stockholders to communicate directly with the Board of Directors by
sending an e-mail to directors@colpal.com or by writing to Directors, c/o Office of the Chief Legal Officer, Colgate-Palmolive
Company, 300 Park Avenue, 11th Floor, New York, New York 10022. Also, stockholders may ask questions during the question and answer
portion of the Annual Meeting, which is generally attended by all directors.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">The proponent of this proposal suggests that a key benefit of
reducing the required ownership threshold would be facilitating stockholders&rsquo; ability to make changes to Colgate&rsquo;s
Board of Directors after this year&rsquo;s Annual Meeting. Allowing such a small number of stockholders to call a special meeting
for this purpose would be very disruptive to the Company and is not necessary in light of the Company&rsquo;s existing robust processes
for electing directors. All of Colgate&rsquo;s directors are elected annually, which helps to ensure accountability to stockholders.
Eligible stockholders may also nominate directors for inclusion in Colgate&rsquo;s proxy statement if they satisfy the requirements
specified in Colgate&rsquo;s by-laws. In addition, as demonstrated by the five new directors elected since 2014, the Board is keenly
focused on director refreshment and ensuring its composition strikes the right balance between new directors who bring fresh ideas
and viewpoints and longer-tenured directors who have developed valuable insights into Colgate and its operations over time.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">Finally, during the course of Colgate&rsquo;s recent stockholder
engagement efforts, Colgate engaged with a number of its institutional investors regarding their views of the appropriate ownership
threshold for stockholders to call a special meeting. These discussions highlighted that Colgate&rsquo;s largest investors do not
have a uniform view on this subject. Absent such a uniform view, the broader perspective of Colgate&rsquo;s stockholders as demonstrated
by the prior annual meeting votes on this topic reinforces the Board&rsquo;s belief that Colgate&rsquo;s existing 25% ownership
threshold continues to be appropriate.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">In light of the existing right of Colgate stockholders to call
a special meeting, as well as Colgate&rsquo;s governance policies and statutory and by-law provisions that facilitate stockholder
action and communication with the Board, we believe this proposal is unnecessary. Colgate&rsquo;s existing 25% ownership threshold
for stockholders to call a special meeting strikes the right balance between the ability of stockholders to call a special meeting
and the interests of the Company and its stockholders in promoting the appropriate use of Colgate&rsquo;s resources.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>For these reasons, the Board of Directors recommends a vote
AGAINST this proposal.</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 11.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; border-top: Black 1px solid; border-bottom: Black 1px solid"><B><A NAME="x6_c90423a037"></A>OTHER MATTERS</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">As of the date of this Proxy Statement&rsquo;s printing, we do
not intend to submit any matters to the meeting other than those set forth herein, and we know of no additional matters that will
be presented by others. However, if any other business should come before the meeting and you have voted by proxy, the Company&rsquo;s
directors named on the voting website and your proxy card as the Proxy Committee (the &ldquo;Proxy Committee&rdquo;) have discretionary
authority to vote your shares with respect to such matters in accordance with their best judgment.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">By order of the Board of Directors.</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><IMG SRC="x6_c90423x74x1.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><B>Jennifer M. Daniels</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><I>Chief Legal Officer and Secretary</I></P>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>QUESTIONS &amp; ANSWERS</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>
<DIV STYLE="border: Black 2px solid; padding: 5pt">
<P STYLE="font: 12.95 Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><A NAME="x6_c90423a038"></A><B>QUESTIONS AND ANSWERS ABOUT COLGATE&rsquo;S ANNUAL MEETING</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>Who receives this Proxy Statement?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Beginning March 28, 2018, we are mailing a printed copy of this Proxy Statement, a proxy card and the 2017 Annual Report of the Company to stockholders who have requested a printed copy, and a Notice of Internet Availability to all other stockholders who have not consented to electronic delivery. The Annual Report being made available on the internet and mailed with the Proxy Statement is not part of the proxy-soliciting material.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>Who is entitled to vote at the Annual Meeting?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">The Company has one class of voting stock outstanding: common stock. If you were a record owner of the Company&rsquo;s common stock on March 12, 2018, the record date for voting at the Annual Meeting, you are entitled to vote at the meeting. At the close of business on March 12, 2018, there were 873,427,131 shares of common stock outstanding and entitled to vote. Each share of common stock has one vote.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How can I vote my shares?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">You can vote your shares in two ways: either by proxy or in person at the Annual Meeting by written ballot. If you choose to vote by proxy, you may do so using the internet, the telephone or, if you received a printed copy of your proxy materials, the mail. Each of these procedures is more fully explained below. Even if you plan to attend the meeting, the Board recommends that you vote by proxy.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How can I vote my shares by proxy?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Because many stockholders cannot attend the Annual Meeting in person, it is necessary that a large number of stockholders be represented by proxy. You may vote your proxy by internet, telephone or, if you received a printed copy of your proxy materials, by mail, each as more fully explained below. In each case, the deadline for voting is 11:59 p.m. (Eastern Daylight Time) on Thursday, May 10, 2018, unless you are a Colgate employee participating in the Savings &amp; Investment Plan or another Colgate employee stock ownership plan, in which case the deadline for voting is 11:59 p.m. (Eastern Daylight Time) on Wednesday, May 9, 2018. When you vote your proxy, you can specify whether you wish to vote &ldquo;FOR&rdquo; or &ldquo;AGAINST&rdquo; or &ldquo;ABSTAIN&rdquo; from voting on each nominee for director, the ratification of the selection of PricewaterhouseCoopers LLP as the Company&rsquo;s independent registered public accounting firm for 2018 and, if properly presented at the meeting, one stockholder proposal. In addition, you can cast a non-binding advisory vote on executive compensation. We will vote your shares as you direct.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If any other matters are properly presented for consideration at the Annual Meeting, the Proxy Committee will have discretion to vote for you on those matters. At the time this Proxy Statement was printed, we knew of no other matters to be raised at the Annual Meeting.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 18%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Vote by Internet</B></FONT></TD>
    <TD STYLE="width: 82%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">To vote your shares via the internet, go to the voting website, www.proxyvote.com. Internet voting is available 24 hours a day, seven days a week. You will have the opportunity to confirm that your instructions have been properly recorded. The internet voting procedures are designed to authenticate stockholders through individual control numbers. If you received a proxy card in the mail and choose to vote via the internet, you do not need to return your proxy card.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Vote by Telephone</B></FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you reside in the United States, Canada or Puerto Rico, you can vote your shares by telephone by calling the toll-free number provided on the voting website (www.proxyvote.com) and on the proxy card. Telephone voting is available 24 hours a day, seven days a week. Easy-to-follow voice prompts allow you to vote your shares and confirm that your instructions have been properly recorded. The telephone voting procedures are designed to authenticate stockholders through individual control numbers. If you received a proxy card in the mail and choose to vote by telephone, you do not need to return your proxy card.</FONT></TD></TR>
</TABLE>
</div>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>QUESTIONS &amp; ANSWERS</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<DIV STYLE="border: Black 2px solid; padding: 5pt">
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 18%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>Vote by Mail</B></FONT></TD>
    <TD STYLE="width: 82%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you received a printed copy of your proxy materials, you can vote your shares by completing and mailing the enclosed proxy card to us so that we receive it by the deadline. If you received a Notice of Internet Availability, you can request a printed copy of your proxy materials by following the instructions contained in the notice. If you sign and return your proxy card but do not specify how to vote, we will vote your shares in favor of the Board&rsquo;s nominees for director, the ratification of the selection of the independent registered public accounting firm and the advisory vote on executive compensation, and against the stockholder proposal.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How can I vote my shares in person?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you wish to vote at the Annual Meeting, written ballots will be available from the ushers at the meeting. If your shares are held in the name of a bank, broker or other holder of record, you must obtain a proxy, executed in your favor, from the holder of record to be able to vote at the meeting. Voting by proxy, whether by internet, telephone or mail, will not limit your right to vote at the Annual Meeting if you decide to attend in person. However, if you vote by proxy and also attend the meeting, there is no need to vote at the meeting unless you wish to change your vote.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How can I attend the Annual Meeting in person?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Attendance at the Annual Meeting is limited to holders of common stock on March 12, 2018, the record date for voting at the Annual Meeting. Admission to the Annual Meeting will be on a first-come, first-served basis and will require an admission ticket.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you plan to attend the meeting, please request an admission ticket in advance in one of the following three ways: (1) by going to the &ldquo;Register for Meeting&rdquo; link at www.proxyvote.com; (2) by sending an email to investor_relations@colpal.com; or (3) by mailing a written request to Colgate-Palmolive Company, Attention: Investor Relations, 300 Park Avenue, New York, New York 10022. If you are a beneficial owner and are requesting a ticket by e-mail or mail, you must provide evidence of your stock ownership as of March 12, 2018.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Stockholders who do not obtain an admission ticket in advance may obtain one at the registration desk on the day of the Annual Meeting upon verification of their ownership as of March 12, 2018. If you are a beneficial owner, please bring the notice or voting instruction form you received from your bank, broker or other nominee or your brokerage statement reflecting your ownership of common stock as of March 12, 2018 to be admitted to the meeting. Please bring photo identification to aid in the ownership verification process.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>Can I listen to the Annual Meeting on the internet if I cannot attend in person?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you are not able to attend the Annual Meeting in person, you may access a live webcast of the meeting by visiting the Company&rsquo;s website on Friday, May 11, 2018 at 10:00 a.m. (Eastern Daylight Time). For those unable to listen during the live webcast, a recorded version of the webcast will be made available on the Company&rsquo;s website.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>Is my vote confidential?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">All proxies, ballots and vote tabulations that identify stockholders are confidential. An independent tabulator will receive, inspect and tabulate your proxy whether you vote by internet, telephone or mail. Your vote will not be disclosed to anyone other than the independent tabulator without your consent, except if proxies are being solicited for a change in control of the Company or if doing so is necessary to meet legal requirements.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>Can I change my vote?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Yes. You can change your vote or revoke your proxy at any time before it is exercised at the Annual Meeting by taking any one of the following actions: (1) follow the instructions given for changing your vote via the internet or by telephone or deliver a valid written proxy with a later date; (2) notify the Secretary of the Company in writing that you have revoked your proxy by mail to the Office of the Company Secretary, Colgate-Palmolive Company, 300 Park Avenue, 11th Floor, New York, New York 10022; or (3) vote in person by written ballot at the Annual Meeting.</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>QUESTIONS &amp; ANSWERS</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>
<DIV STYLE="border: Black 2px solid; padding: 5pt">
<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How many shares must be present to conduct the Annual Meeting?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">To carry on the business of the Annual Meeting, a minimum number of shares, constituting a quorum, must be present. The quorum for the Annual Meeting is a majority of the votes represented by the outstanding shares of common stock of the Company. This majority may be present in person or by proxy. Abstentions and &ldquo;broker non-votes&rdquo; (which are explained below) are counted as present to determine whether there is a quorum for the Annual Meeting.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>What if I am a beneficial owner and do not give instructions to my broker?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">As a beneficial owner, in order to ensure your shares are voted in the way you would like, you must provide voting instructions to your broker by the deadline provided in the proxy materials you receive from your broker. If you do not provide voting instructions to your broker, whether your broker can vote your shares depends on the type of item being considered for vote. Under NYSE rules, if your broker holds shares in your name and delivers this Proxy Statement or a Notice of Internet Availability to you, the broker is entitled to vote your shares with respect to the ratification of the selection of the independent registered public accounting firm (Proposal 2) even if the broker does not receive voting instructions from you. The broker is not entitled to vote your shares with respect to the election of directors, the advisory vote on executive compensation or the stockholder proposal (Proposals 1, 3 or 4) without your instructions.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">A &ldquo;broker non-vote&rdquo; occurs when your broker submits a proxy for your shares but does not indicate a vote for a particular proposal because the broker does not have authority to vote on that proposal and has not received voting instructions from you. &ldquo;Broker non-votes&rdquo; are not counted as votes for or against the proposal in question or as abstentions, nor are they counted to determine the number of votes present for the particular proposal.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>What vote is required to pass each of the proposals at the Annual Meeting?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><I>Proposal 1: Election of Directors.</I> Each
    of the ten nominees for director who receives at least a majority of the votes cast for such nominee will be elected. Votes
    cast include votes for or against each nominee and exclude abstentions. This means that if you abstain from voting for a particular
    nominee your vote will not count for or against the nominee. When voting your proxy, the Proxy Committee will vote for each
    of the nominees unless you instruct otherwise. In accordance with the majority voting standard in the Company&rsquo;s by-laws,
    any nominee who does not receive a majority of the votes cast will be required to tender his or her resignation to the Board.
    The Governance Committee will then consider the resignation and make a recommendation to the Board.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><I>Proposal 2: Ratification of Selection of Independent Registered
    Public Accounting Firm.</I> The affirmative vote of a majority of the shares represented at the meeting, either in person
    or by proxy, and entitled to vote on this proposal, is required to ratify the selection of the independent registered public
    accounting firm. This means that if you abstain from voting on this proposal it will have the same effect as if you voted
    against it. When voting your proxy, the Proxy Committee will vote for this proposal unless you instruct otherwise.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><I>Proposal 3: Advisory Vote on Executive Compensation.</I> The
    affirmative vote of a majority of the shares represented at the meeting, either in person or by proxy, and entitled to vote
    on this proposal, is required to approve the advisory vote on executive compensation. This means that if you abstain from
    voting on this proposal it will have the same effect as if you voted against it. When voting your proxy, the Proxy Committee
    will vote for this proposal unless you instruct otherwise. The results of this vote are not binding on the Board, whether
    or not the proposal is passed. In evaluating the stockholder vote on this advisory proposal, the Board will review the voting
    results in their entirety and take them into consideration when making future decisions regarding executive compensation.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><I>Proposal 4: Stockholder Proposal.</I> The affirmative vote
    of a majority of the shares represented at the meeting, either in person or by proxy, and entitled to vote on this proposal,
    is required for adoption of the proposed resolution. This means that if you abstain from voting on the stockholder proposal,
    it will have the same effect as if you voted against it. When voting your proxy, the Proxy Committee will vote against this
    proposal unless you instruct otherwise.</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>QUESTIONS &amp; ANSWERS</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<DIV STYLE="border: Black 2px solid; padding: 5pt">
<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>Who nominates the directors?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Nominations for directors of the Company may be made at a stockholders&rsquo; meeting by the Board or by any stockholder of the Company who complies with the requirements of the Company&rsquo;s by-laws. Proposals to nominate a director directly at next year&rsquo;s Annual Meeting must be received by the Secretary of the Company no earlier than January 11, 2019 and no later than February 10, 2019, as further described below under &ldquo;How do I submit a stockholder proposal for consideration at next year&rsquo;s Annual Meeting?&rdquo; </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">In addition, stockholders who meet the eligibility requirements set forth in the Company&rsquo;s by-laws may nominate directors for inclusion in the Company&rsquo;s proxy statement. In order to include director nominees in the Company&rsquo;s proxy statement for next year&rsquo;s Annual Meeting, nominations must be received by the Secretary of the Company no earlier than October 29, 2018 and no later than November 28, 2018 and must comply with the requirements of the Company&rsquo;s by-laws.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">The Governance Committee will also consider director nominees recommended by stockholders in writing if such candidates meet Colgate&rsquo;s criteria for Board membership, as described in the &ldquo;Nominating and Corporate Governance Committee Report.&rdquo;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How can I vote if I am an employee participating in the Company&rsquo;s Savings &amp; Investment Plan?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you are a Colgate employee who participates in the Savings &amp; Investment Plan, you will receive a Notice of Internet Availability with instructions on how to vote your shares via the internet or telephone. The notice also indicates the aggregate number of shares of common stock credited to your account under the Savings &amp; Investment Plan as of March 12, 2018, the record date for voting at the meeting.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</FONT></TD>
    <TD STYLE="width: 92%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">You can direct the trustee how to vote your shares via the internet or by telephone. You can also direct the trustee how to vote by mail by requesting a proxy card and returning your completed proxy card to us. Instructions for each method are indicated on the Notice of Internet Availability.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">The deadline for submitting your vote is 11:59 p.m. (Eastern Daylight Time) on Wednesday, May 9, 2018. If you do not indicate your vote to the trustee by that time, the trustee will vote your shares in the same proportion as it votes the shares of employees who indicate their votes by that time.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How can I vote if I am an employee participating in a stock ownership plan outside the United States?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you are a Colgate employee who participates in one of Colgate&rsquo;s employee stock ownership plans outside the United States, you will receive separate voting instructions from your local Human Resources Department.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How do I submit a stockholder proposal for consideration at next year&rsquo;s Annual Meeting?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD COLSPAN="2"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">A proposal submitted by any stockholder for consideration at next year&rsquo;s Annual Meeting (other than director nominations pursuant to the Company&rsquo;s proxy access by-law) will be acted upon only if the following criteria are met: </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 4%; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 92%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you wish to submit a proposal for inclusion in the Company&rsquo;s proxy statement for next year&rsquo;s Annual Meeting pursuant to Rule 14a-8 under the Exchange Act, the proposal must be received by the Secretary of the Company no later than November 28, 2018; or </FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&#8226;</FONT></TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If you wish to present a proposal directly at next year&rsquo;s Annual Meeting without including it in the Company&rsquo;s proxy statement, pursuant to the Company&rsquo;s by-laws, the proposal must be received by the Secretary of the Company no earlier than January 11, 2019 and no later than February 10, 2019. Your proposal also must comply with certain information requirements set forth in the Company&rsquo;s by-laws. These requirements apply to any matter that a stockholder wishes to raise at the Annual Meeting other than through inclusion in the proxy statement.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Proposals should be sent to the Secretary of the Company (i) by mail to the Office of the Company Secretary, Colgate-Palmolive Company, 300 Park Avenue, 11th Floor, New York, New York 10022; (ii) by email to stockholderproposals@colpal.com; or (iii) by fax to (212) 310-2854.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Please see &ldquo;Who nominates the directors?&rdquo; above for a description of the timing requirements for nominating a director pursuant to the Company&rsquo;s by-laws.</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6">&nbsp;<B>QUESTIONS &amp; ANSWERS</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<DIV STYLE="border: Black 2px solid; padding: 5pt">
<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 11.96pt Arial, Helvetica, Sans-Serif; color: #0079C2">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>How are proxies solicited and what is the cost?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">We pay the cost of soliciting proxies for the meeting. Proxies may be solicited in person by Colgate employees, or by mail, courier, telephone, facsimile or e-mail. In addition, we have retained D.F. King &amp; Co. Inc. to solicit proxies by mail, courier, telephone, facsimile and e-mail. We will pay a fee of approximately $23,000 to D.F. King &amp; Co. Inc. plus expenses for these services.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>What is householding? Does Colgate use it?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">We have sent to registered stockholders who have requested a printed copy of proxy materials and have the same address and last name a single copy of this Proxy Statement and the 2017 Annual Report and one proxy card for each stockholder and, to all other registered stockholders who have not previously requested electronic delivery of proxy materials, a single envelope containing one Notice of Internet Availability for each stockholder. This procedure helps us reduce printing and postage costs associated with the distribution of the proxy materials and helps to preserve the earth&rsquo;s valuable resources.</FONT></TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If, in the future, you do not wish to participate in householding and prefer to receive separate copies of the Proxy Statement and Annual Report or your Notice of Internet Availability in a separate envelope, please call us at (855) 322-3551 or (212) 310-2575 or inform us in writing at: Colgate-Palmolive Company, Attention: Investor Relations, 300 Park Avenue, New York, New York 10022 or by sending an email to investor_relations@colpal.com. Or, if you are currently receiving separate copies of the Proxy Statement and Annual Report or Notice of Internet Availability at one address and would like to receive a single copy or a single envelope containing one Notice of Internet Availability for each stockholder, please contact us at the phone numbers, mailing address or email address listed in the previous sentence. We will respond promptly to such requests.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
    <TD><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">If your shares are held in the name of a bank, broker or other holder of record, you can request information about householding from such holder of record.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><B><I>Q:</I></B></TD>
    <TD STYLE="width: 96%"><B><I>Where can I find more information about Colgate?</I></B></TD></TR>
</TABLE>


<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; color: #0079C2">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>A:</B></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">The Company&rsquo;s website address is <FONT STYLE="color: #010101">www.colgatepalmolive.com</FONT>. The information contained on the Company&rsquo;s website is not included as a part of, or incorporated by reference into, this Proxy Statement. The Company makes available, free of charge on its website, its annual reports on Form 10-K, its quarterly reports on Form 10-Q, its current reports on Form 8-K and amendments to such reports filed or furnished pursuant to Section 13(a) or 15(d) of the Exchange Act as soon as reasonably practicable after the Company has electronically filed such material with, or furnished it to, the SEC. Also available on the Company&rsquo;s website are the Company&rsquo;s Code of Conduct and corporate governance guidelines, the charters of the committees of the Board and reports under Section 16(a) of the Exchange Act of transactions in Company stock by the Company&rsquo;s directors and executive officers. Hard copies of these materials are also available free of charge from the Company&rsquo;s Investor Relations department by calling (855) 322-3551 or (212) 310-2575 or by sending an email to investor_relations@colpal.com. You may obtain a copy of the Company&rsquo;s by-laws by writing to the Secretary of the Company at Office of the Company Secretary, Colgate-Palmolive Company, 300 Park Avenue, 11th Floor, New York, New York 10022.</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><A NAME="x6_c90423a039"></A>&nbsp;<B>ANNEX A</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><B>Reconciliation of Non-GAAP Financial Measures</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2014</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2015</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2016</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2017</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 64%; font-weight: bold">Diluted Earnings Per Share As Reported&mdash;GAAP</TD><TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">$</TD><TD STYLE="width: 4%; font-weight: bold; text-align: right">2.36</TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">$</TD><TD STYLE="width: 4%; font-weight: bold; text-align: right">1.52</TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">$</TD><TD STYLE="width: 4%; font-weight: bold; text-align: right">2.72</TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">$</TD><TD STYLE="width: 4%; font-weight: bold; text-align: right">2.28</TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Global Growth &amp; Efficiency Program</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.23</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.20</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.19</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.28</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Gain on Sale of Land in Mexico</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">(0.07</TD><TD STYLE="text-align: left">)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Charges (Benefits) for Tax Matters</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.07</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.02</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">(0.04</TD><TD STYLE="text-align: left">)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Charges for Litigation Matters</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.04</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.02</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.01</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Venezuela Deconsolidation</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.16</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Gain on Sale of South Pacific Laundry Detergent Business</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">(0.13</TD><TD STYLE="text-align: left">)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Venezuela Remeasurement Charges</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.23</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.02</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">U.S. Tax Reform</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.31</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: left">Base Business Earnings Per Share&mdash;Non-GAAP</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">$</TD><TD STYLE="font-weight: bold; text-align: right">2.93</TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">$</TD><TD STYLE="font-weight: bold; text-align: right">2.81</TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">$</TD><TD STYLE="font-weight: bold; text-align: right">2.81</TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">$</TD><TD STYLE="font-weight: bold; text-align: right">2.87</TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 9.96pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2015</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2016</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2017</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="width: 73%; font-weight: bold">Base Business Earnings Per Share Growth&mdash;Non-GAAP</TD><TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 4%; font-weight: bold; text-align: right">(4.1</TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">)%</TD><TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 4%; font-weight: bold; text-align: right"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><B>&#8212;</B></FONT></TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">%</TD><TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 1%; font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="width: 4%; font-weight: bold; text-align: right">2.1</TD><TD STYLE="width: 1%; font-weight: bold; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Currency Impact on Base Business Earnings Per Share Growth&mdash;Non-GAAP</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">15.7</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">6.3</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">(1.4</TD><TD STYLE="text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Impact of Excluding Venezuela&rsquo;s 2015 Operating Results</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">3.7</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: left">Adjusted Earnings-Per-Share Growth on a Currency-Neutral Basis&mdash;Non-GAAP</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">11.6</TD><TD STYLE="font-weight: bold; text-align: left">%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">10.0</TD><TD STYLE="font-weight: bold; text-align: left">%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">0.7</TD><TD STYLE="font-weight: bold; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2015</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2016</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1px solid">2017</TD><TD STYLE="font-weight: bold; text-align: center; padding-bottom: 1px">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: left">Net Sales Growth&mdash;GAAP</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">(7.2</TD><TD STYLE="font-weight: bold; text-align: left">)%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">(5.2</TD><TD STYLE="font-weight: bold; text-align: left">)%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">1.7</TD><TD STYLE="font-weight: bold; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Acquisitions and Divestments Impact<SUP>(1)</SUP></FONT></TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0.3</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.6</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&mdash;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left">Foreign Exchange Impact</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">11.7</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4.4</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">(0.8</TD><TD STYLE="text-align: left">)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: left">Organic Sales Growth&mdash;Non-GAAP</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">4.8</TD><TD STYLE="font-weight: bold; text-align: left">%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">3.8</TD><TD STYLE="font-weight: bold; text-align: left">%</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">0.9</TD><TD STYLE="font-weight: bold; text-align: left">%</TD></TR>
</TABLE>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 4%; vertical-align: top; text-align: left"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif"><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="width: 96%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Represents the impact of acquisitions, divestments and the deconsolidation of the Company&rsquo;s Venezuelan operations, as applicable.</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="background-color: #AAC4E6"><A NAME="x6_c90423a040"></A>&nbsp;<B>ANNEX B</B>&nbsp;</font></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 12.95pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; border-bottom: #0079C2 1px solid"><B>Countries Excluded under CEO Pay Ratio &ldquo;<I>De Minimis</I>&rdquo;
Exemption</B></P>

<P STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 81%; padding-bottom: 1px"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif"><U>Country</U></FONT></TD>
    <TD STYLE="vertical-align: top; width: 3%; text-align: center; padding-bottom: 1px"><FONT STYLE="font-size: 7.97pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 16%; text-align: center; border-bottom: Black 1px solid"><FONT STYLE="font: 7.97pt Arial, Helvetica, Sans-Serif">Number
    of Employees</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Kazakhstan</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">49</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Portugal</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">49</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">El Salvador</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">45</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Cameroon</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">43</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Kenya</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">43</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ukraine</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">43</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Sweden</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">42</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Panama</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">40</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Tunisia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">40</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Nicaragua</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">39</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Bolivia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">35</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Hungary</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">32</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Paraguay</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">32</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Reunion</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">32</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Norway</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">31</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Honduras</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">28</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Singapore</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">28</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">South Korea</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">19</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Austria</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">17</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Finland</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">16</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Indonesia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">16</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Senegal</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">15</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ghana</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">12</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Croatia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">9</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Guadeloupe</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">9</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Latvia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">9</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Serbia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">8</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Slovenia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">8</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Tanzania</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">8</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Martinique</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">7</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Mozambique</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">7</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Azerbaijan</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">6</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">French Polynesia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">6</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">New Caledonia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">6</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Slovakia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">6</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Zambia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">6</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Belarus</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">5</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Georgia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">5</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Algeria</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">4</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Bulgaria</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">4</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Ivory Coast</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">4</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Trinidad</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">4</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Macedonia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">3</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Malawi</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">3</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Nigeria</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">3</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Brunei</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Egypt</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Israel</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Jamaica</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Lebanon</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Uzbekistan</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">2</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Albania</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">1</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Bosnia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">1</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Dominica</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">1</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Estonia</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">1</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Guyana</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">1</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Lithuania</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">1</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 200pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 150pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><IMG SRC="x6_c90423x84x1.jpg" ALT=""></P>

<P STYLE="font: 200pt Arial, Helvetica, Sans-Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9.96pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 70%"><IMG SRC="x6_c90423x84x2.jpg" ALT=""></TD>
    <TD STYLE="width: 30%"><FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">Colgate-Palmolive Company </FONT><BR>
<FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">300 Park Avenue </FONT><BR>
<FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">New York, NY 10022 </FONT><BR>
<FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">(212) 310-2000 </FONT><BR>
<FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif; color: #010101">www.colgatepalmolive.com </FONT><BR>
<FONT STYLE="font: 9.96pt Arial, Helvetica, Sans-Serif">&copy; 2018 Colgate-Palmolive Company</FONT></TD></TR>
</TABLE>
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD ROWSPAN="3">
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><IMG SRC="x6_c90423x86x1.jpg" ALT=""></P>
        <P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>&nbsp;</I></B></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0"><B><I>300 PARK AVENUE<BR>
        NEW YORK, NY 10022-7499</I></B></P></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><B>YOUR VOTE IS IMPORTANT</B></FONT><FONT STYLE="font-size: 8pt"><BR> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>VOTE BY INTERNET / TELEPHONE / MAIL</B></FONT><BR> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>24 HOURS A DAY, 7 DAYS A WEEK</B></FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><IMG SRC="x6_c90423x86x2.jpg" ALT=""></TD>
    <TD><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 8pt"><B>VOTE BY INTERNET - <U>www.proxyvote.com</U></B></FONT></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 8pt">Use the internet to vote up until 11:59 p.m. Eastern Daylight Time on May 10, 2018. Have your proxy card in hand when you
access the website and follow the instructions.</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 47%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 6%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 44%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><IMG SRC="x6_c90423x86x3.jpg" ALT=""></TD>
    <TD><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 8pt"><B>VOTE BY PHONE - 1-800-690-6903</B></FONT></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 8pt">Use any touch-tone telephone to vote up until 11:59 p.m. Eastern Daylight Time on May 10, 2018. Have your proxy card in hand
when you call and follow the instructions.</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><IMG SRC="x6_c90423x86x4.jpg" ALT="">&nbsp;</TD>
    <TD><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 8pt"><B>VOTE BY MAIL</B></FONT></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 8pt">Detach the below proxy card. Mark, sign and date your proxy card. Return it in the postage-paid envelope enclosed or mail
it to Colgate-Palmolive Company, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717, so we receive it by 11:59 p.m. Eastern
Daylight Time on May 10, 2018.</FONT></P></TD></TR>
</TABLE>


<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"></P>

<P STYLE="font: 60pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>



<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0 0 3pt">TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:</P>

<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KEEP THIS PORTION FOR YOUR RECORDS</P>


<!-- Field: Rule-Page --><DIV STYLE="text-align: center; margin-top: 1pt; margin-bottom: 1pt; font-size: 7pt"><DIV STYLE="font-size: 1pt; border-top: Black 1px dashed; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->


<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">DETACH AND RETURN THIS PORTION ONLY</P>

<P STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0">THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.</P>

<P STYLE="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<DIV STYLE="padding: 6pt 6pt 3pt; width: 98%; border: Black 2px solid">

<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 10pt"><IMG SRC="x6_c90423x86x5.jpg" ALT=""></P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0"><B>&nbsp;</B></P>

<DIV><DIV STYLE="float: left; position: relative; width: 48%">

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 4pt Arial, Helvetica, Sans-Serif"><TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-bottom: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font: bold 7pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-bottom: 0; text-indent: 0; text-align: justify"><FONT STYLE="font-size: 7pt">The Board of Directors recommends a vote &ldquo;FOR&rdquo; each of the nominees for director.</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 4pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 4pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 4pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; vertical-align: top; text-align: left; width: 7%"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="width: 7%"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; width: 48%"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 2%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; width: 5%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 6%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; width: 8%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; width: 8%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>1.</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 5pt"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Election of directors</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font-family: Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-family: Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="2" STYLE="padding-bottom: 5pt"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Nominees:&nbsp;</FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-align: center"><FONT STYLE="font-size: 7pt"><B>FOR</B></FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-align: center"><FONT STYLE="font-size: 7pt"><B>AGAINST</B></FONT></TD>
    <TD STYLE="padding-bottom: 5pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 5pt; text-align: center"><FONT STYLE="font-size: 7pt"><B>ABSTAIN</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">1a.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Charles A. Bancroft</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">1b.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">John P. Bilbrey</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">1c.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">John T. Cahill</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">1d.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Ian Cook</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">1e.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Helene D. Gayle</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">1f.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Ellen M. Hancock</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
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    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">1g.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">C. Martin Harris</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
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    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">1h.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Lorrie M. Norrington</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 7pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD><FONT STYLE="font-size: 7pt">1i.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt">Michael B. Polk</FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">1j.</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0; font: 7pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">Stephen I. Sadove</FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
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    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>

</TABLE>
<P STYLE="font: 40pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

</DIV></DIV>





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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
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    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 18pt Arial, Helvetica, Sans-Serif; padding-left: 1.75pt; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 18pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 18pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font-family: Arial, Helvetica, Sans-Serif">
<TD COLSPAN="2" STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; padding-left: 1.75pt; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="border-top: Black 2px solid"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; text-align: center; border-right: Black 2px solid; border-top: Black 2px solid"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font-family: Arial, Helvetica, Sans-Serif">
<TD COLSPAN="2" STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; padding-left: 1.75pt; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; text-align: center; border-right: Black 2px solid"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font-family: Arial, Helvetica, Sans-Serif">
<TD COLSPAN="2" STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; padding-left: 1.75pt; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 8pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 25pt Arial, Helvetica, Sans-Serif">
<TD COLSPAN="2" STYLE="font: bold 25pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 25pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 25pt Arial, Helvetica, Sans-Serif; padding-left: 1.75pt; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 25pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 25pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 25pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 25pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 25pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 25pt Arial, Helvetica, Sans-Serif">
<TD COLSPAN="2" STYLE="font: bold 25pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 25pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 25pt"><FONT STYLE="font-size: 25pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 25pt Arial, Helvetica, Sans-Serif; padding-left: 1.75pt; text-align: center"><FONT STYLE="font-size: 25pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 25pt"><FONT STYLE="font-size: 25pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 25pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 25pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 25pt"><FONT STYLE="font-size: 25pt">&nbsp;</FONT></TD>
    <TD STYLE="font: bold 25pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 25pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 25pt"><FONT STYLE="font-size: 25pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font-family: Arial, Helvetica, Sans-Serif">
<TD COLSPAN="2" STYLE="font: bold 7pt Arial, Helvetica, Sans-Serif; text-align: left"><FONT STYLE="font-size: 7pt">The Board of Directors recommends a vote &ldquo;FOR&rdquo; proposals 2 and 3.</FONT></TD>
    <TD NOWRAP><FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 1.75pt; text-align: center"><FONT STYLE="font-size: 7pt"><B>FOR</B></FONT></TD>
    <TD><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt"><B>AGAINST</B></FONT></TD>
    <TD><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 7pt"><B>ABSTAIN</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 6pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 5%; font-size: 6pt"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif; width: 58%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 2%; font-size: 6pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif; width: 4%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 7%; font-size: 6pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif; width: 7%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; font-size: 6pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif; width: 11%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font-size: 6pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left"><FONT STYLE="font-size: 7pt"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1%"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Ratify selection of PricewaterhouseCoopers LLP <BR>
as Colgate&rsquo;s independent registered public <BR>
accounting firm.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; padding-left: 0pt"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 6pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font-size: 7pt">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 6pt Arial, Helvetica, Sans-Serif; vertical-align: top; padding-left: 0pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 6pt Arial, Helvetica, Sans-Serif; vertical-align: top"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 6pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left"><FONT STYLE="font-size: 7pt"><B>3.</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1%"><FONT STYLE="font-size: 7pt">Advisory vote on executive compensation.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; padding-left: 0pt"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 1%; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; padding-left: 0pt; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; border-bottom: Black 1px solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; border-bottom: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; padding-left: 0pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font-family: Arial, Helvetica, Sans-Serif">
<TD COLSPAN="3" STYLE="font: bold 7pt Arial, Helvetica, Sans-Serif; text-align: left"><FONT STYLE="font-size: 7pt">The Board of Directors recommends a vote <BR>
&ldquo;AGAINST&rdquo; proposal 4.</FONT></TD>
    <TD NOWRAP STYLE="font: 7pt Arial, Helvetica, Sans-Serif; padding-left: 1.75pt; text-align: center; vertical-align: top"><FONT STYLE="font-size: 7pt"><B>FOR</B></FONT></TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: top"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top"><FONT STYLE="font-size: 7pt"><B>AGAINST</B></FONT></TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: top"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD COLSPAN="2" NOWRAP STYLE="font: 7pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top"><FONT STYLE="font-size: 7pt"><B>ABSTAIN</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 6pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font-size: 6pt"><FONT STYLE="font-size: 7pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 6pt; padding-right: 1%; padding-left: 1%"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 6pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 6pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 6pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 6pt"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left"><FONT STYLE="font-size: 7pt"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font: 7pt Arial, Helvetica, Sans-Serif">Stockholder proposal on 10% threshold to call <BR>
special shareholder meetings.</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; padding-left: 0pt"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top"><FONT STYLE="font: 7pt Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top; padding-right: 1%; padding-left: 1%">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">

    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left"><FONT STYLE="font-size: 3pt"><B>&nbsp;</B></FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font-size: 3pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 3pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: top"><FONT STYLE="font-size: 3pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 3pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; padding-left: 0pt"><FONT STYLE="font-size: 3pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-size: 3pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top"><FONT STYLE="font-size: 3pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 3pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="8" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 5pt; text-align: justify; border: Black 1px solid"><FONT STYLE="font-size: 7pt">This proxy when properly executed will be voted in the manner directed herein. If no direction is made, this proxy will be
voted in accordance with the Board of Directors&rsquo; recommendations as specified above. In its discretion, the Proxy Committee
is authorized to vote upon such other business as may properly come before the meeting.</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font: 12pt Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="2" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></TD></TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
    <TD COLSPAN="8" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 5pt"><FONT STYLE="font-size: 7pt"><B>Stockholder
    Meeting Registration:</B> To attend the meeting, go to the &ldquo;Register for Meeting&rdquo; link at <I>www.proxyvote.com</I>.</FONT></TD>
    <TD><FONT STYLE="font-size: 7pt">&nbsp;</FONT></TD></TR>
</TABLE>

</DIV></DIV>

<P STYLE="font: 3pt Arial, Helvetica, Sans-Serif; margin: 0"><BR CLEAR="ALL"></P>


<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0 10pt; text-align: justify">NOTE: Please sign within the box below exactly as name appears hereon. Joint owners should each sign. When signing as attorney,
executor, administrator, trustee or guardian, please give full title as such. When signing as corporate officer, please give
full corporate name and officer&rsquo;s title.</P>

<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 90%; font: 8pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; margin-left: 11pt">
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 10pt 0 0; text-indent: 0; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 2px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 2px solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 2px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 2px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 8pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 30%; font: 7pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">Signature [PLEASE SIGN WITHIN BOX]</TD>
    <TD STYLE="width: 13%; padding: 0; font: 7pt Arial, Helvetica, Sans-Serif; text-indent: 0">Date</TD>
    <TD STYLE="width: 9%">&nbsp;</TD>
    <TD STYLE="width: 29%; padding: 0; font: 7pt Arial, Helvetica, Sans-Serif; text-indent: 0">Signature (Joint Owners)</TD>
    <TD STYLE="width: 12%; padding: 0; font: 7pt Arial, Helvetica, Sans-Serif; text-indent: 0">Date</TD></TR>
</TABLE>

</DIV>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->





<P STYLE="font: 16pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><I>ANNUAL MEETING <BR>
OF <BR>
COLGATE-PALMOLIVE COMPANY STOCKHOLDERS</I></B></P>

<P STYLE="margin: 0pt 0; font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</P>

<P STYLE="font: 14pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B><I>Friday, May 11, 2018 <BR>
Marriott Marquis Hotel <BR>
10:00 a.m. <BR>
Broadway Ballroom <BR>
1535 Broadway <BR>
(Between 45th and 46th Streets) <BR>
New
York, NY 10036</I></B></P>



<P STYLE="font: 14pt/14.05pt Arial, Helvetica, Sans-Serif; margin: 0 209.05pt 0 193.35pt; text-align: center; color: #231E1F">&nbsp;</P>

<P STYLE="font: bold 10pt Arial, Helvetica, Sans-Serif; margin: 0 36pt; text-align: justify; text-indent: 0">Your vote is important to us. You may vote your proxy by internet, telephone or mail. Please vote your proxy at your earliest
convenience even if you plan to attend the meeting. Voting instructions appear on the reverse side of this card. Your vote
is held in confidence by our outside tabulator, Broadridge Financial Solutions, Inc.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 20pt; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 20pt; text-align: justify; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 36pt; text-align: justify; text-indent: 0"><B>Important Notice Regarding
the Availability of Proxy Materials for the Annual Meeting:</B> The Notice of Annual Meeting of Stockholders and Proxy Statement
and Annual Report are available at www.proxyvote.com.</P>




<P STYLE="font: 10pt/10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right">&nbsp;</P>


<!-- Field: Rule-Page --><DIV STYLE="text-align: center; margin-top: 1pt; margin-bottom: 1pt; font-size: 7pt"><DIV STYLE="font-size: 1pt; border-top: Black 1px dashed; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->


<P STYLE="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0 20pt 0 0; text-align: right; padding-top: 3pt">&nbsp;</P>

<P STYLE="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 100%; text-align: center; padding: 50pt 36pt; border: Black 2px solid">

<P STYLE="font: 17pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>COLGATE-PALMOLIVE COMPANY</B></P>

<P STYLE="font: 17pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>


<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><B>Proxy Solicited by the Board of Directors <BR>
for Annual Meeting on May 11, 2018</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>



<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: justify">The undersigned hereby appoints as proxies, with full power of substitution to each, IAN COOK, HELENE D. GAYLE and STEPHEN
I. SADOVE (the Proxy Committee) to vote as designated on the reverse side all shares that the undersigned would be entitled
to vote at the Annual Meeting of Stockholders of the Company to be held in New York, New York on May 11, 2018 or at any adjournments
thereof. Action hereunder may be taken by a majority of said proxies or their substitutes who are present, or if only one
be present, then by that one.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: justify">You are encouraged to specify your choices by marking the appropriate boxes, SEE REVERSE SIDE. If no direction is made, this
proxy will be voted in accordance with the Board of Directors&rsquo; recommendations as set forth on the reverse side of this card.
The Proxy Committee cannot vote the shares unless you sign and return this card or vote by internet or telephone in accordance
with the applicable instructions.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Continued and to be signed on the reverse side.)</P>

</TD></TR>
</TABLE>


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<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>2
<FILENAME>c90423_def14a.pdf
<DESCRIPTION>COURTESY PDF OF PROXY STATEMENT
<TEXT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
