SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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|
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|¨||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 April 23, 2012.
|FORTUNE BRANDS HOME & SECURITY, INC.||Meeting Type:||Annual Meeting|
|For holders as of: February 23, 2012|
|Date: April 23, 2012 Time: 3:30 PM|
|Westin Chicago North Shore|
|601 N. Milwaukee Avenue|
|Wheeling, IL 60015|
FORTUNE BRANDS HOME & SECURITY, INC.
ATTN: CORPORATE SECRETARY
520 LAKE COOK ROAD
DEERFIELD, IL 60015
You are receiving this communication because you hold shares in the above named company.
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.|
Before You Vote
How to Access the Proxy Materials
How To Vote
Please Choose One of the Following Voting Methods
The Board of Directors recommends you vote
FOR the following proposals:
1. Election of Directors
1a. Ann Fritz Hackett
1b. John G. Morikis
1c. Ronald V. Waters, III
2. Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2012.
The Board of Directors recommends you vote 1 Year on the following proposal:
3. Advisory vote on the frequency of executive compensation votes.
The Board of Directors recommends you vote FOR the following proposal:
4. Advisory vote to approve named executive officer compensation.