

| FORTUNE BRANDS HOME & SECURITY INC | 04/05/2021 AGM | |
|---|---|---|
| 1.a | Elect Ann F. Hackett - Non-Executive Director | Oppose |
| 1.b | Elect John G. Morikis - Non-Executive Director | Oppose |
| 1.c | Elect Jeffery S. Perry - Non-Executive Director | For |
| 1.d | Elect Ronald V. Waters, III - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |