
Avon Products, Inc.’s Annual Meeting of Shareholders will be held on Thursday, May 16, 2019, at Convene, 810 Seventh Avenue, 22nd Floor, New York, New York 10019 at 9:00 A.M. New York Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a voteFOR all the nominees listed andFOR Proposals 2, 3 and 4:
01 - Jose Armario
02 - W. Don Cornwell
03 - Nancy Killefer
04 - Susan J. Kropf
05 - Helen McCluskey
06 - Andrew G. McMaster, Jr.
07 - James A. Mitarotonda
08 - Jan Zijderveld
| 2. | Non-binding, advisory vote to approve compensation of our named executive officers. |
| 3. | Approval of the Amended and Restated 2016 Omnibus Incentive Plan. |
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2019. |
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Admission Ticket
Avon Products, Inc. Annual Meeting of Shareholders
Thursday, May 16, 2019 at 9:00 A.M.
Convene, 810 Seventh Avenue, 22nd Floor, New York, New York 10019
For transportation directions, please go to:
http://investor.avonworldwide.com/annualmeeting-directions
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| | Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. |
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| | – | | Internet – Go towww.envisionreports.com/avp. Click Cast Your Vote or Request Materials. |
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| | – | | Phone – Call us free of charge at1-866-641-4276. |
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| | – | | Email – Send an email to investorvote@computershare.com with “Proxy Materials Avon Products, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. |
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| | | | To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by May 7, 2019. |
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