Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): April 29, 2013

 

 

Fortune Brands Home & Security, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   1-35166   62-1411546
(State or Other Jurisdiction
of Incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

520 Lake Cook Road

Deerfield, IL 60015

(Address of Principal Executive Offices) (Zip Code)

847-484-4400

(Registrant’s 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))

 

 

 


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 April 29, 2013.

(b) At the Annual Meeting, our stockholders (i) elected the persons listed below to serve as Class II directors for a term of three years expiring at the 2016 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2013; (iii) approved the compensation paid to the Company’s named executive officers; (iv) approved the Fortune Brands Home & Security, Inc. 2013 Long-Term Incentive Plan; and (v) approved the Fortune Brands Home & Security, Inc. Annual Executive Incentive Compensation Plan. Set forth below are the voting results for each of these proposals:

 

Item 1: The election of two Class II directors for a three-year term expiring at the 2016 Annual Meeting

 

Director Name

   For      Against      Abstain      Broker Non-
Votes
 

Richard A. Goldstein

     132,051,921         3,066,266         351,465         13,129,639   

Christopher J. Klein

     134,495,618         646,034         328,000         13,129,639   

 

Item 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 2013

 

For

   Against      Abstain  

147,938,365

     326,485         334,441   

 

Item 3: An advisory vote on the compensation paid to the Company’s named executive officers

 

For

   Against      Abstain      Broker Non-
Votes
 

124,680,752

     5,206,541         5,582,359         13,129,639   

 

Item 4: The approval of the Fortune Brands Home & Security, Inc. 2013 Long-Term Incentive Plan

 

For

   Against      Abstain      Broker Non-
Votes
 

118,651,662

     14,474,173         2,343,817         13,129,639   

 

Item 5: The approval of the Fortune Brands Home & Security, Inc. Annual Executive Incentive Compensation Plan

 

For

   Against      Abstain      Broker Non-
Votes
 

131,177,748

     3,580,035         711,869         13,129,639   


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.

 

FORTUNE BRANDS HOME & SECURITY, INC.
(Registrant)
By:  

/s/ Lauren S. Tashma

Name:   Lauren S. Tashma
Title:   Senior Vice President, General Counsel and Secretary

Date: May 3, 2013