

| NEWELL BRANDS | 15/04/2016 EGM | |
|---|---|---|
| 1 | Issue Shares in Connection with Merger | For |
| 2 | Adjourn meeting and if necessary solicit additional proxies | Oppose |
| 3.1 | Elect Thomas E. Clarke | Oppose |
| 3.2 | Elect Kevin C. Conroy | For |
| 3.3 | Elect Scott S. Cowen | Oppose |
| 3.4 | Elect Michael T. Cowhig | Oppose |
| 3.5 | Elect Domenico De Sole | Oppose |
| 3.6 | Elect Michael B. Polk | For |
| 3.7 | Elect Steven J. Strobel | Oppose |
| 3.8 | Elect Michael A. Todman | Oppose |
| 3.9 | Elect Raymond G. Viault | Oppose |
| 4 | Advisory Vote on Executive Merger-Related Compensation | For |