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.    )

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  Preliminary Proxy Statement
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  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 1, 2018.

 

  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 2, 2018

 

Date: May 1, 2018     Time: 8:00 AM CDT

 

Location:   Renaissance Chicago North Shore Hotel

                   933 Skokie Boulevard

                   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.
          


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  Before You Vote
 

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

PROXY STATEMENT            ANNUAL REPORT AND FORM 10-K

 

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: www.proxyvote.com.

 

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:

1) BY INTERNET:        www.proxyvote.com

2) BY TELEPHONE:    1-800-579-1639

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 

* 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 17, 2018 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 www.proxyvote.com. 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 I Directors:

 

    
 

1a.  Ann F. Hackett

 

    
 

1b.  John G. Morikis

 

    
 

1c.  Ronald V. Waters, III

 

    
 

Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018.

 

 
 

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

 

 
 

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

 
 

Proposal 4 - To approve, by non-binding advisory vote, the frequency of the advisory vote on named executive officer compensation.

 

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


 

     
   
   
   
   
   
 

 

 
 

 

 
     
   
   
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