0001193125-19-080770.txt : 20190320 0001193125-19-080770.hdr.sgml : 20190320 20190320160403 ACCESSION NUMBER: 0001193125-19-080770 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190320 DATE AS OF CHANGE: 20190320 EFFECTIVENESS DATE: 20190320 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: 19694690 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 d696490ddefa14a.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
  Definitive Additional Materials
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Fortune Brands Home & Security, Inc.
(Name of Registrant as Specified In Its Charter)
        
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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 May 7, 2019.

 

  FORTUNE BRANDS HOME & SECURITY, INC.    

 

Meeting Information

 

LOGO  

 

 

     LOGO

 

        FORTUNE BRANDS HOME & SECURITY, INC.

        ATTN: CORPORATE SECRETARY

        520 LAKE COOK ROAD

        DEERFIELD, IL 60015-5611

   

Meeting Type:        Annual Meeting

 

For holders as of:   March 8, 2019

 

Date: May 7, 2019     Time: 8:00 AM CDT

 

Location:   Renaissance Chicago North Shore Hotel

                   933 Skokie Boulevard

                   Northbrook, IL 60062

 

 

 

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:

PROXY STATEMENT            ANNUAL REPORT AND FORM 10-K

 

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   Voting Items        
LOGO  

 

The Board of Directors recommends you vote FOR the

following proposals:

 
 

 

Proposal 1 - Election of Class II Directors:

 
 

 

1a.    Irial Finan

 

1b.   Susan S. Kilsby

 
 

 

1c.   Christopher J. Klein

 
 

 

Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.

 

 
 

Proposal 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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