![]() THE CLOROX COMPANY 1221 BROADWAY OAKLAND, CA 94612 | VOTE BY INTERNET - www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on November 15, 2005, the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE STOCKHOLDER COMMUNICATIONS If you would like to reduce the costs incurred by The Clorox Company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access stockholder communications electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time on November 15, 2005, the day before the meeting date. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign, and date your proxy card and return it in the postage-paid envelope we have provided. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | CLROX1 | KEEP THIS PORTION FOR YOUR RECORDS |
DETACH AND RETURN THIS PORTION ONLY |
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. |
THE CLOROX COMPANY | |||||||||||||||
THE DIRECTORS RECOMMEND A VOTE "FOR" THE ELECTION OF THE NOMINEES FOR DIRECTOR AND "FOR" PROPOSALS 2, 3 AND 4. | |||||||||||||||
Vote On Directors | |||||||||||||||
1. | To elect as Directors the nominees listed below: | For All | Withhold All | For All Except | To withhold authority to vote, mark "For All Except" and write the nominee's number on the line below. | ||||||||||
01) | Daniel Boggan, Jr. | 06) | Jan L. Murley | o | o | o | |||||||||
02) | Tully M. Friedman | 07) | Lary R. Scott | ||||||||||||
03) | Gerald E. Johnston | 08) | Michael E. Shannon | ||||||||||||
04) | Robert W. Matschullat | 09) | Pamela Thomas-Graham | ||||||||||||
05) | Gary G. Michael | 10) | Carolyn M. Ticknor | ||||||||||||
Vote On Proposals | For | Against | Abstain | |||||||||
2. | Proposal to approve the 2005 Stock Incentive Plan. | o | o | o | ||||||||
3. | Proposal to approve the Executive Incentive Compensation Plan. | o | o | o | ||||||||
4. | Proposal to ratify the selection of Ernst & Young LLP, independent registered public accounting firm, for the fiscal year ending June 30, 2006. | o | o | o | ||||||||
The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned Stockholder(s). If no direction is made, this proxy will be voted FOR the election of each of the nominees for Director and FOR Proposals 2, 3 and 4. If any other matters properly come before the meeting, the person named in this proxy will vote in their discretion. | ||||||||||||
For comments, please check this box and write them on the back where indicated | o | |||||||||||
Yes | No | |||||||||||
Please indicate if you plan to attend this meeting | o | o | ||||||||||
HOUSEHOLDING ELECTION - Please indicate if you consent to receive certain future investor communications in a single package per household | o | o | ||||||||||
Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
CLOROX OFFERS THE OPTIONS LISTED BELOW ON OUR SHAREHOLDER DIRECT LINE.
Call Shareholder.com at (888) CLX-NYSE (259-6973) to access the following information:
Press 1 Delayed Stock Quote
Press 2 Dividend and Earnings Information
Press 3 News Releases
Press 4 Printed Materials Requests
Press 1 to request faxed press releases
Press 2 to request a mailing copy of available printed materials
Press 5 Shareholder Services
Press 1 to reach Clorox's transfer agent
Press 2 to reach Clorox Investor Relations
Press 6 Frequently Asked Questions
Log on to www.thecloroxcompany.com/investors to view many of these same items online or to request mailed materials. You can also sign up for Clorox's news by e-mail service.
THE CLOROX COMPANY THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF THE CLOROX COMPANY ANNUAL MEETING OF STOCKHOLDERS The stockholder(s) whose signature(s) appear(s) on the reverse side hereby appoint(s) Daniel J. Heinrich, Gerald E. Johnston and Laura Stein, and each of them individually, as proxies, each with full power of substitution, to vote as designated on the reverse side of this ballot, all of the shares of Common Stock of The Clorox Company that the stockholder(s) whose signature(s) appear(s) on the reverse side would be entitled to vote, if personally present, at the Annual Meeting of Stockholders to be held at 9:00 a.m., Pacific Time on Wednesday, November 16, 2005, at the offices of the Company at 1221 Broadway, Oakland, California, and any adjournment or postponement thereof. A majority of said proxies including any substitutes, or if only one of them be present, then that one, may exercise all of the powers of said proxies hereunder. THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE STOCKHOLDERS. IF NO SUCH DIRECTIONS ARE MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF THE NOMINEES LISTED ON THE REVERSE SIDE FOR THE BOARD OF DIRECTORS AND FOR PROPOSALS 2, 3 AND 4. |
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED REPLY ENVELOPE | |
Comments: _______________________________________________________________________________________ __________________________________________________________________________________________________ |
(If you noted any Comments above, please mark corresponding box on the reverse side.) | |
CONTINUED AND TO BE SIGNED ON REVERSE SIDE | |