NEWELL BRANDS 15/04/2016 EGM
1Issue Shares in Connection with MergerFor
2Adjourn meeting and if necessary solicit additional proxies Oppose
3.1Elect Thomas E. ClarkeOppose
3.2Elect Kevin C. ConroyFor
3.3Elect Scott S. CowenOppose
3.4Elect Michael T. CowhigOppose
3.5Elect Domenico De SoleOppose
3.6Elect Michael B. PolkFor
3.7Elect Steven J. StrobelOppose
3.8Elect Michael A. TodmanOppose
3.9Elect Raymond G. ViaultOppose
4Advisory Vote on Executive Merger-Related CompensationFor