| FORTUNE BRANDS HOME & SECURITY INC | 01/05/2018 AGM | |
|---|---|---|
| 1a | Elect Director Ann F. Hackett | For |
| 1b | Elect Director John G. Morikis | For |
| 1c | Elect Director Ronald V. Waters, III | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Abstain |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Advisory Vote on Say on Pay Frequency | 1 |