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FBHS > SEC Filings for FBHS > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for FORTUNE BRANDS HOME & SECURITY, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FORTUNE BRANDS HOME & SECURITY, INC.


3-May-2013

Submission of Matters to a Vote of Security Holders


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




                                                                            Broker Non-
     Director Name               For            Against        Abstain         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




                                                              Broker Non-
                For             Against         Abstain          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




                                                              Broker Non-
               For             Against          Abstain          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




                                                             Broker Non-
                 For             Against        Abstain         Votes
                 131,177,748     3,580,035       711,869       13,129,639


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