8-KThe WireRoutine
Shareholder Vote
Filed May 2, 2025 · 1y ago · Accession 0001193125-25-111690
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of the report (Date of earliest event reported): May 1, 2025
CHURCH & DWIGHT CO., INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
1-10585
13-4996950
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
500 Charles Ewing Boulevard , Ewing , New Jersey
08628
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: (609) 806-1200
N/A
(Former Name or Former Address, if Changed Since Last Report)
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:
☐
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
Name of each exchange
on which registered
Common Stock, $1 par value
CHD
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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
Church & Dwight Co., Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 1, 2025. The final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below.
Proposal No. 1 — Election of Directors
The following nominees were elected by stockholders to serve on the Company’s Board of Directors for a term of one year each, or until their successors are elected and qualified. The voting results for each director nominee were as follows:
Nominees
For
Against
Abstain
Broker Non-
Votes
Bradlen L. Cashaw
183,643,492
9,207,180
838,907
21,830,227
Richard A. Dierker
Matthew T. Farrell
189,342,712
181,556,118
3,936,145
11,722,999
410,722
410,462
21,830,227
21,830,227
Bradley C. Irwin
179,693,211
13,276,143
720,225
21,830,227
Penry W. Price
171,543,373
21,689,918
456,288
21,830,227
Susan G. Saideman
185,612,559
7,531,092
545,928
21,830,227
Ravichandra K. Saligram
179,915,184
12,957,029
817,366
21,830,227
Robert K. Shearer
Michael R. Smith
183,025,774
189,930,009
10,200,497
3,303,846
463,308
455,724
21,830,227
21,830,227
Janet S. Vergis
175,924,048
16,720,752
1,044,779
21,830,227
Arthur B. Winkleblack
181,932,255
11,302,75
454,567
21,830,227
Laurie J. Yoler
185,621,566
7,516,725
551,288
21,830,227
Proposal No. 2 – Advisory Vote to Approve Compensation of the Named Executive Officers
The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement for the Annual Meeting. The result of the advisory vote is set forth below:
For
Against
Abstain
Broker Non-Votes
171,434,383
21,685,773
569,423
21,830,227
Proposal No. 3 — Ratification of the Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025. The voting results on the proposal were as follows:
For
Against
Abstain
201,429,583
13,700,151
390,072
Proposal No. 4 – Stockholder Proposal
The stockholders did not approve the stockholder proposal submitted as Proposal 4. The voting results on the proposal were as follows:
For
Against
Abstain
Broker Non-Votes
27,836,185
165,085,788
767,606
21,830,227
SIGNATURES
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.
CHURCH & DWIGHT CO., INC.
Date: May 2, 2025
By:
/s/ Patrick de Maynadier
Name:
Patrick de Maynadier
Title:
Executive Vice President, General Counsel and Secretary
Filing details
- Company
- CHURCH & DWIGHT CO INC /DE/
- Ticker
- CHD
- CIK
- 313927
- Form type
- 8-K
- Filing date
- May 2, 2025
- Report date
- May 1, 2025
- Document
- d933229d8k.htm
- Size
- 177 KB