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

 

 

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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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 2, 2017.

 

  FORTUNE BRANDS HOME & SECURITY, INC.    

 

Meeting Information

 

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        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 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 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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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.

 

 

 


 

     
   
   
   
   
   
 

 

 
 

 

 
     
   
   
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