

| FORTUNE BRANDS HOME & SECURITY INC | 05/05/2026 AGM | |
|---|---|---|
| 1a | Elect Brendan Foley - Non-Executive Director | For |
| 1b | Elect A.D. David Mackay - Non-Executive Director | Oppose |
| 1c | Elect Stephanie Pugliese - Non-Executive Director | For |
| 2 | Appoint PricewaterhouseCoopers LLP the Auditors | Oppose |
| 3 | Advisory Vote on Named Executive Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Board Proposal to Declassify the Board | For |
| 6 | Shareholder Resolution: Shareholder Proposal to Elect Each Director Annually | For |