UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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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
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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 4, 2021.
(b)At the Annual Meeting, our stockholders voted on the following matters: (i) election of four directors to serve as Class I directors for a term of three years expiring at the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2021; and (iii) approve, on an advisory basis, the compensation paid to the Company’s named executive officers. Set forth below are the voting results for each of these proposals:
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Proposal 1: |
The election of four Class I directors for a three-year term expiring at the 2024 Annual Meeting |
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Director Name |
For |
Against |
Abstain |
Broker Non-Votes |
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Ann F. Hackett |
112,864,781 |
2,499,719 |
130,948 |
9,268,918 |
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John G. Morikis |
114,015,430 |
1,347,201 |
132,817 |
9,268,918 |
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Jeffery S. Perry |
114,589,997 |
767,927 |
137,524 |
9,268,918 |
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Ronald V. Waters, III |
110,202,894 |
5,143,217 |
149,337 |
9,268,918 |
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Proposal 2: |
The ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021 |
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For |
Against |
Abstain |
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123,755,961 |
890,386 |
118,019 |
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Proposal 3: |
An advisory vote on the compensation paid to the Company’s named executive officers |
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For |
Against |
Abstain |
Broker Non-Votes |
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107,288,486 |
7,883,006 |
323,956 |
9,268,918 |
SIGNATURE
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.
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FORTUNE BRANDS HOME & SECURITY, INC. |
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(Registrant) |
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By: |
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/s/ Robert K. Biggart |
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Name: |
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Robert K. Biggart |
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Title: |
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Senior Vice President, General Counsel and Secretary |
Date: May 5, 2021