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FORTUNE BRANDS HOME & SECURITY, INC.

(FBHS)
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FORTUNE BRANDS HOME & SECURITY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/05/2021 | 04:43pm EDT

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:

Proposal 1: The election of four Class I directors for a three-year term expiring

            at the 2024 Annual Meeting




Director Name             For      Against  Abstain Broker Non-Votes

Ann F. Hackett 112,864,781 2,499,719 130,948 9,268,918 John G. Morikis 114,015,430 1,347,201 132,817 9,268,918 Jeffery S. Perry 114,589,997 767,927 137,524 9,268,918 Ronald V. Waters, III 110,202,894 5,143,217 149,337 9,268,918

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




    For     Against Abstain
123,755,961 890,386 118,019




Proposal 3: An advisory vote on the compensation paid to the Company's named

            executive officers




    For      Against  Abstain Broker Non-Votes
107,288,486 7,883,006 323,956        9,268,918

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© Edgar Online, source Glimpses

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