Additional Proxy Soliciting Materials (definitive) (defa14a)
31 March 2023 - 7:38AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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Fortune Brands Innovations, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check all boxes that apply): |
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No fee required. |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11 |
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Your Vote Counts! |
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FORTUNE BRANDS INNOVATIONS, INC.
2023 Annual Meeting
Vote by May 15, 2023
11:59 PM ET
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FORTUNE BRANDS INNOVATIONS, INC.
ATTN: CORPORATE SECRETARY
520 LAKE COOK ROAD
DEERFIELD, IL 60015-5611 |
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D99382-P88949 |
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You invested in FORTUNE BRANDS INNOVATIONS, INC. and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the stockholder meeting to be held on May 16, 2023.
Get informed
before you vote
View the Proxy Statement and Annual Report on Form 10-K online OR you can receive a free
paper or email copy of the material(s) by requesting prior to May 2, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send
an e-mail to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote these shares.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items
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Board Recommends |
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Proposal 1 - Election of Class III
Directors: |
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1a.
Nicholas I. Fink |
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For |
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1b.
A.D. David Mackay |
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For |
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1c.
Stephanie Pugliese |
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For |
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Proposal 2 - Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. |
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For |
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Proposal 3 - Advisory vote to approve named executive
officer compensation. |
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Proposal 4 - Approval of an amendment to the Companys
Restated Certificate of Incorporation to provide for exculpation of officers. |
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NOTE: Such other business as may properly come before the meeting or any
adjournment thereof. |
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Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click Delivery Settings. |
D99383-P88949
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