8-KThe WireRoutine
Shareholder Vote
Filed Nov 22, 2019 · 6y ago · Accession 0001206774-19-003738
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 Report (Date of earliest event reported): November 20, 2019
THE CLOROX COMPANY
(Exact name of registrant as specified in its charter)
__________________
Delaware
1-07151
31-0595760
(State or other jurisdiction of
(Commission File Number)
(I.R.S. Employer
incorporation)
Identification No.)
1221 Broadway , Oakland , California 94612-1888
(Address of principal executive offices) (Zip code)
( 510 ) 271-7000
(Registrant's telephone number, including area code)
Not applicable
(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
Name of each exchange on which registered
Symbol(s)
Common Stock - $1.00 par value
CLX
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.
On November 20, 2019, The Clorox Company (the “Company”) held its annual meeting of stockholders in Pleasanton, California. The matters voted on and the results of the vote were as follows:
1.
The Company’s stockholders elected the following directors to each serve until the next Annual Meeting of Stockholders or until a successor is duly elected and qualified.
Number of Votes
For
Against
Abstain
Broker Non-Votes
Amy Banse
88,139,990
569,951
218,124
21,069,742
Richard H. Carmona
85,595,295
3,093,550
239,220
21,069,742
Benno Dorer
85,233,045
3,159,541
535,479
21,069,742
Spencer C. Fleischer
87,319,078
1,330,336
278,651
21,069,742
Esther Lee
88,115,306
568,872
243,887
21,069,742
A.D. David Mackay
88,331,328
330,023
266,714
21,069,742
Robert W. Matschullat
85,735,605
2,928,324
264,136
21,069,742
Matthew J. Shattock
88,071,571
600,545
255,949
21,069,742
Pamela Thomas-Graham
85,531,713
3,169,072
227,280
21,069,742
Russell Weiner
87,791,923
879,359
256,783
21,069,742
Christopher J. Williams
88,042,111
628,369
257,585
21,069,742
2.
The Company’s stockholders voted for (on an advisory basis) the approval of the compensation of the Company’s named executive officers.
Number of Votes
For
Against
Abstain
Broker Non-Votes
81,851,649
6,406,875
669,259
21,070,024
3.
The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2020.
Number of Votes
For
Against
Abstain
Broker Non-Votes
107,970,846
1,629,225
397,736
0
4.
The Company’s stockholders did not approve the proposed amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provision. Under the Company’s Restated Certificate of Incorporation, the affirmative vote of at least 80% of the outstanding voting stock is required to approve this proposal. The 87,544,878 votes in favor of this proposal represented 69.76% of the total outstanding shares of common stock.
Number of Votes
For
Against
Abstain
Broker Non-Votes
87,544,878
866,508
516,679
21,069,742
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.
THE CLOROX COMPANY
Date: November 22, 2019
By:
/s/ Laura Stein
Executive Vice President –
General Counsel and Corporate Affairs
Filing details
- Company
- CLOROX CO /DE/
- Ticker
- CLX
- CIK
- 21076
- Form type
- 8-K
- Filing date
- Nov 22, 2019
- Report date
- Nov 20, 2019
- Document
- clorox3678131-8k.htm
- Size
- 225 KB
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