0001193125-23-085658.txt : 20230330 0001193125-23-085658.hdr.sgml : 20230330 20230330163650 ACCESSION NUMBER: 0001193125-23-085658 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20230330 DATE AS OF CHANGE: 20230330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fortune Brands Innovations, Inc. CENTRAL INDEX KEY: 0001519751 STANDARD INDUSTRIAL CLASSIFICATION: MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430] IRS NUMBER: 621411546 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35166 FILM NUMBER: 23781221 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, Inc. DATE OF NAME CHANGE: 20110825 FORMER COMPANY: FORMER CONFORMED NAME: Fortune Brands Home & Security LLC DATE OF NAME CHANGE: 20110503 DEFA14A 1 d271816ddefa14a.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.    )

 

 

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐   Definitive Proxy Statement
☒   Definitive Additional Materials
☐   Soliciting Material under §240.14a-12
Fortune Brands Innovations, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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☐   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

                                  
                        
   

 

Your Vote Counts!

           

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FORTUNE BRANDS INNOVATIONS, INC.

 

2023 Annual Meeting

Vote by May 15, 2023

11:59 PM ET

 

         

FORTUNE BRANDS INNOVATIONS, INC.

ATTN: CORPORATE SECRETARY

520 LAKE COOK ROAD

DEERFIELD, IL 60015-5611

   LOGO                  
   
   
     

    

    

    

   
   
 
 
              
 
     

D99382-P88949

                      
          

You invested in FORTUNE BRANDS INNOVATIONS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 16, 2023.

Get informed before you vote

View the Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 2, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an e-mail to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

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THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items

 

    Board
Recommends
 

  Proposal 1 -  Election of Class III Directors:

     
 

  1a. Nicholas I. Fink

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  1b. A.D. David Mackay

    LOGO   For        
 

  1c. Stephanie Pugliese

    LOGO   For        
 

  Proposal 2 -  Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023.

    LOGO   For        
 

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

    LOGO   For        

  Proposal 4 -  Approval of an amendment to the Company’s Restated Certificate of Incorporation to provide for exculpation of officers.

    LOGO   For        

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

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

     

 

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                                                                                                                                               D99383-P88949

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