Fortune Brands annual meeting results: directors elected, auditor ratified, say-on-pay approved

Fortune Brands Innovations, Inc.

All three Class I director nominees (Chande, Hackett, Perry) elected; Hackett received 93.8M for vs 11.8M against.
Ratification of PwC as auditor for 2024: 111.8M for, 1.8M against, 0.1M abstain.
Advisory say-on-pay approved: 71.4M for, 29.1M against, 5.2M abstain (approx 28% opposed).
Advisory vote on frequency: shareholders chose 'every year' with 102.8M votes; company will hold annual say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fortune Brands Innovations, Inc. shareholders approved Advisory vote to approve compensation paid to the Company's named executive officers at the 2024-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

Proposal 3: An advisory vote to approve compensation paid to the Company’s named executive officers For Against Abstain Broker Non-Votes 71,423,431 29,074,837 5,220,994 7,943,396

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fortune Brands Innovations, Inc. shareholders approved Election of three Class I director nominees for a three-year term expiring at the 2027 Annual Meeting of Stockholders at the 2024-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

Set forth below are the voting results for each of these proposals: Proposal 1: The election of three Class I director nominees for a three-year term expiring at the 2027 Annual Meeting of Stockholders Director Nominee Name For Against Abstain Broker Non-Votes Amee Chande 105,351,997 209,944 157,321 7,943,396 Ann F. Hackett 93,757,502 11,806,385 155,375 7,943,396 Jeffery S. Perry 102,143,229 3,419,013 157,020 7,943,396

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fortune Brands Innovations, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 at the 2024-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

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 2024 For Against Abstain 111,764,322 1,771,564 126,772

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fortune Brands Innovations, Inc. shareholders approved Advisory vote on the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers at the 2024-05-07 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

Proposal 4: An advisory vote on the frequency of holding an advisory vote on the compensation paid to the Company’s named executive officers One Year Two Years Three Years Abstain 102,788,310 127,202 2,608,227 195,523

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163 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Fortune Brands Innovations, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-057851

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