| 2025-12-11 |
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内部人交易：
Papesh Kristin股份减少303.00股
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| 2025-10-30 |
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股本变动：
变动后总股本12013.84万股
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益1.84美元,归母净利润2.22亿美元,同比去年增长-39.37%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益1.25美元,归母净利润1.52亿美元,同比去年增长-34.14%
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益0.42美元,归母净利润5140.00万美元,同比去年增长-46.68%
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| 2025-03-31 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees identified in this Proxy Statement for a three-year term expiring at the 2028 Annual Meeting of Shareholders;
2.Ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025;
3.Advisory vote to approve the compensation paid to the Company’s named executive officers;
4.Shareholder proposal to eliminate supermajority voting requirements, if properly presented;
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| 2025-02-25 |
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业绩披露：
2024年年报每股收益3.78美元,归母净利润4.72亿美元,同比去年增长16.66%
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| 2025-02-25 |
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业绩披露：
2022年年报每股收益5.27美元,归母净利润6.87亿美元,同比去年增长-11.1%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益2.93美元,归母净利润3.67亿美元,同比去年增长13.49%
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| 2024-07-26 |
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业绩披露：
2023年中报每股收益1.47美元,归母净利润1.87亿美元,同比去年增长-49.93%
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| 2024-07-26 |
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业绩披露：
2024年中报每股收益1.83美元,归母净利润2.30亿美元,同比去年增长23.30%
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| 2024-05-01 |
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业绩披露：
2024年一季报每股收益0.77美元,归母净利润9640.00万美元,同比去年增长13.95%
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| 2024-03-22 |
股东大会：
将于2024-05-07召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees identified in this Proxy Statement for a three-year term expiring at the 2027 Annual Meeting of Stockholders;
2.Ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024;
3.Advisory vote to approve the compensation paid to the Company’s named executive officers;
4.Advisory vote to approve the frequency of voting on the compensation paid to the Company's named executive officers;
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| 2024-02-27 |
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业绩披露：
2023年年报每股收益3.19美元,归母净利润4.04亿美元,同比去年增长-41.1%
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| 2023-10-27 |
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业绩披露：
2023年三季报(累计)每股收益2.55美元,归母净利润3.23亿美元,同比去年增长-44%
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| 2023-03-30 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees identified in this Proxy Statement for a three-year term expiring at the 2026 Annual Meeting of Stockholders (see pages 6-11);
2.Ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 (see page 53);
3.Advisory vote to approve the compensation paid to the Company’s named executive officers (see page 54);
4.Approval of an amendment to the Restated Certificate of Incorporation to provide exculpation of officers (see page 55)
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| 2022-03-21 |
股东大会：
将于2022-05-03召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees identified in this Proxy Statement for a three-year term expiring at the 2025 Annual Meeting of Stockholders (see pages 6-11);
2.Ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022 (see page 45);
3.Advisory vote to approve the compensation paid to the Company’s named executive officers (see page 46);
4.Approval of the Fortune Brands Home & Security, Inc. 2022 Long-Term Incentive Plan (see pages 47-52);
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| 2021-03-22 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.Election of the four director nominees identified in this Proxy Statement for a three year term expiring at the 2024 Annual Meeting of Stockholders (see pages 6-11);
2.Ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021 (see page 48);
3.Advisory vote to approve the compensation paid to the Company’s named executive officers (see page 49);
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| 2020-03-19 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees identified in this Proxy Statement for a three year term expiring at the 2023 Annual Meeting of Stockholders;
2.Ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020;
3.Advisory vote to approve the compensation paid to the Company’s named executive officers;
4.Such other business as may properly come before the Annual Meeting.
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| 2019-03-20 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees identified in this Proxy Statement for a three year term expiring at the 2022 Annual Meeting of Stockholders;
2.Ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019;
3.Advisory vote to approve the compensation paid to the Company’s named executive officers;
4.such other business as may properly come before the Annual Meeting.
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| 2018-03-14 |
股东大会：
将于2018-05-01召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees identified in this Proxy Statement for a three year term expiring at the 2021 Annual Meeting of Stockholders;
2.Ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018;
3.Advisory vote to approve the compensation paid to the Company’s named executive officers;
4.Advisory vote to approve the frequency of voting on the compensation paid to the Company’s named executive officers;
5.such other business as may properly come before the Annual Meeting.
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| 2017-03-07 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1. The election of the three director nominees identified in this Proxy Statement for a three year term expiring at the 2020 Annual Meeting of Stockholders;
2. The ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017;
3. An advisory vote on the compensation paid to the Company’s named executive officers; and such other business as may properly come before the Annual Meeting.
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| 2016-03-03 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- Item 1:The election of the two director nominees identified in this Proxy Statement for a three-year term expiring at the 2019 Annual Meeting
Item 2:The ratification of the appointment by the Company’s Audit Committee of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2016
Item 3:An advisory vote on the compensation paid to the Company’s named executive officers ; and such other business as may properly come before the meeting.
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