0001193125-14-082355.txt : 20140304 0001193125-14-082355.hdr.sgml : 20140304 20140304163203 ACCESSION NUMBER: 0001193125-14-082355 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20140304 DATE AS OF CHANGE: 20140304 EFFECTIVENESS DATE: 20140304 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fortune Brands Home & Security, Inc. CENTRAL INDEX KEY: 0001519751 STANDARD INDUSTRIAL CLASSIFICATION: GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520] IRS NUMBER: 621411546 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35166 FILM NUMBER: 14665293 BUSINESS ADDRESS: STREET 1: 520 LAKE COOK ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 847-484-4400 MAIL ADDRESS: STREET 1: 520 LAKE COOK ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 FORMER COMPANY: FORMER CONFORMED NAME: Fortune Brands Home & Security LLC DATE OF NAME CHANGE: 20110503 DEFA14A 1 d627181ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
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¨   Soliciting Material Pursuant to §240.14a-12

Fortune Brands Home & Security, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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  *** Exercise Your Right to Vote ***
 

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 28, 2014.

 

  FORTUNE BRANDS HOME & SECURITY, INC.    

 

Meeting Information

 

LOGO

 

 

 

     LOGO

 

    FORTUNE BRANDS HOME & SECURITY, INC.

    ATTN: CORPORATE SECRETARY

    520 LAKE COOK ROAD

    DEERFIELD, IL 60015

   

Meeting Type:        Annual Meeting

 

For holders as of:   February 27, 2014

 

Date: April 28, 2014     Time: 3:00 PM CDT

 

Location:   The Westin Chicago North Shore

                   601 N. Milwaukee Avenue

                   Wheeling, IL 60090

 

   

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

      See the reverse side of this notice to obtain proxy materials and voting instructions.
          


LOGO            Before You Vote
 

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT AND FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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LOGO     

  Voting Items    
 

 

The Board of Directors recommends you vote FOR the following proposals:

   
 

 

Item 1 - Election of Class III Directors:

 
 

 

1a.    A. D. David Mackay

 
 

 

1b.    David M. Thomas

 
 

 

1c.    Norman H. Wesley

 

 
 

Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2014.

 

 
 

Item 3 - Advisory vote to approve named executive officer compensation.

 

 
 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 


     
     
     
     
   
   
 

 

 
 

 

 
     
   
   
LOGO    
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