Fortune Brands Home & Security
Fortune Brands Home & Security, Inc. (Form: DEFA14A, Received: 03/07/2017 16:57:30)





Washington, D.C. 20549


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  ☐

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  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 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 May 2, 2017.




Meeting Information









        520 LAKE COOK ROAD

        DEERFIELD, IL 60015-5611


Meeting Type:         Annual Meeting


For holders as of:    March 3, 2017


Date: May 2, 2017     Time: 8:00 AM CDT


Location:    Renaissance Chicago North Shore

                   933 Skokie Blvd.

                   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 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:



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:


How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:


2) BY TELEPHONE :    1-800-579-1639

3) BY E-MAIL* :  


* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 18, 2016 to facilitate timely delivery.





How To Vote


Please Choose One of the Following Voting Methods




Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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.


Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.


Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


LOGO   Voting Items    


The Board of Directors recommends you vote FOR the

following proposals:



Proposal 1 - Election of Class III Directors:



1a.   A. D. David Mackay


1b.   David M. Thomas



1c.   Norman H. Wesley



Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2017.



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.