SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 7, 2019
Fortune Brands Home & Security, Inc.
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction
520 Lake Cook Road
Deerfield, IL 60015
(Address of Principal Executive Offices) (Zip Code)
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Name of each exchange on which registered
|Common Stock, Par Value $0.01||FBHS||New York Stock Exchange|
|Item 5.07.|| |
Submission of Matters to a Vote of Security Holders.
(a) Fortune Brands Home & Security, Inc. (the Company) held its Annual Meeting of Stockholders on May 7, 2019.
(b) At the Annual Meeting, our stockholders voted on the following matters: (i) election of three directors to serve as Class II directors for a term of three years expiring at the 2022 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) ratify the appointment of PricewaterhouseCoopers LLP to serve as the Companys independent registered public accounting firm for 2019; and (iii) approve, on an advisory basis, the compensation paid to the Companys named executive officers. Set forth below are the voting results for each of these proposals:
|Proposal 1:|| |
The election of three Class II directors for a three-year term expiring at the 2022 Annual Meeting
|Director Name||For||Against||Abstain||Broker Non-Votes|
|Proposal 2:|| |
The ratification of the appointment by the Companys Audit Committee of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2019
|Proposal 3:|| |
An advisory vote on the compensation paid to the Companys named executive officers
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FORTUNE BRANDS HOME & SECURITY, INC.
|By:||/s/ Robert K. Biggart|
|Name:||Robert K. Biggart|
|Title:||Senior Vice President, General Counsel and Secretary|
Date: May 9, 2019