FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 15, 2024 · 2y ago · Accession 0000021665-24-000017

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549   FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date of earliest event reported) May 15, 2024 (May 10, 2024) COLGATE-PALMOLIVE COMPANY (Exact name of registrant as specified in its charter)   Delaware 1-644 13-1815595 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)   300 Park Avenue New York, New York 10022 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code ( 212 ) 310-2000 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):     ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $1.00 par value CL New York Stock Exchange 0.500% Notes due 2026 CL26 New York Stock Exchange 0.300% Notes due 2029 CL29 New York Stock Exchange 1.375% Notes due 2034 CL34 New York Stock Exchange 0.875% Notes due 2039 CL39 New York Stock Exchange   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).  Emerging growth company ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07.    Submission of Matters to a Vote of Security Holders. (a)    The Company’s Annual Meeting of Stockholders was held on May 10, 2024. The matters voted on and the results of the vote were as follows. (b)    The Company’s stockholders voted on the matters set forth below. 1. John P. Bilbrey, John T. Cahill, Steve Cahillane, Lisa M. Edwards, C. Martin Harris, Martina Hund-Mejean, Kimberly A. Nelson, Brian Newman, Lorrie M. Norrington, and Noel R. Wallace were elected directors of the Company. The results of the vote were as follows:                  Votes For Votes Against Abstentions Broker Non-Votes John P. Bilbrey 573,996,984 71,146,006 1,439,634 67,826,793 John T. Cahill 601,422,179 43,618,911 1,541,534 67,826,793 Steve Cahillane 636,402,275   8,699,160 1,481,189 67,826,793 Lisa M. Edwards 642,839,151  2,381,037 1,362,436 67,826,793 C. Martin Harris 631,546,181 13,513,746 1,522,697 67,826,793 Martina Hund-Mejean 642,717,260  2,525,720 1,339,644 67,826,793 Kimberly A. Nelson 640,097,133  4,915,254 1,570,237 67,826,793 Brian Newman 643,196,678  1,830,971 1,554,975 67,826,793 Lorrie M. Norrington 632,148,678 13,091,862 1,342,084 67,826,793 Noel R. Wallace 593,739,743 46,131,215 6,711,666 67,826,793 2. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified. The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 660,506,167 52,501,817 1,401,433 0 3. A non-binding advisory vote on the Company’s executive compensation was approved. The results of the vote were as follows:          Votes For Votes Against Abstentions Broker Non-Votes 560,514,770 83,463,509 2,604,345 67,826,793 4. A stockholder proposal on independent Board Chairman was not approved. The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 218,728,169 425,337,091 2,517,364 67,826,793 SIGNATURE   Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.       COLGATE-PALMOLIVE COMPANY             Date: May 15, 2024   By:      /s/ Jennifer M. Daniels                          Name: Jennifer M. Daniels       Title:   Chief Legal Officer and Secretary   3
Filing details
Ticker
CL
CIK
21665
Form type
8-K
Filing date
May 15, 2024
Report date
May 15, 2024
Document
cl-20240515.htm
Size
239 KB