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FBHS > SEC Filings for FBHS > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for FORTUNE BRANDS HOME & SECURITY, INC.

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


1-May-2014

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 28, 2014.

(b) At the Annual Meeting, our stockholders (i) elected the persons listed below to serve as Class III directors for a term of three years expiring at the 2017 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 2014; and
(iii) approved the compensation paid to the Company's named executive officers. Set forth below are the voting results for each of these proposals:

Item 1: The election of three Class III directors for a three-year term expiring
        at the 2017 Annual Meeting




                                                                           Broker Non-
      Director Name             For            Against        Abstain         Votes
      A. D. David Mackay     134,708,595       3,435,628       554,579       13,488,528
      David M. Thomas        134,628,874       3,506,609       563,319       13,488,528
      Norman H. Wesley       134,654,054       3,487,732       557,016       13,488,528

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 2014

For Against Abstain 151,310,894 295,367 581,069

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

For Against Abstain Broker Non-Votes 133,512,471 1,668,009 3,518,322 13,488,528


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