8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Nov 21, 2024 · 1y ago · Accession 0001206774-24-001005
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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, 2024
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
Symbol(s)
Name
of each exchange on which registered
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.
(a)
On November 20,
2024, The Clorox Company (the “Company”) held its virtual annual meeting of shareholders.
(b)
The
shareholders (1) elected all of the Company’s nominees for director, (2) approved the compensation of the Company’s named
executive officers on an advisory basis, and (3) ratified the selection of Ernst & Young LLP as the Company’s independent registered
public accounting firm for the fiscal year ending June 30, 2025.
The
final voting results on each of the matters submitted to a vote are as follows:
1.
Election of Directors:
Number
of Votes
For
Against
Abstain
Broker
Non-Votes
Stephen
B. Bratspies
88,574,185
420,571
210,942
17,145,925
Pierre
R. Breber
88,583,063
415,714
206,922
17,145,925
Julia
Denman
88,472,706
543,421
189,572
17,145,925
Spencer
C. Fleischer
87,205,016
1,796,214
204,469
17,145,925
Esther
Lee
85,346,195
3,664,298
195,206
17,145,925
A.D.
David Mackay
88,390,870
612,443
202,385
17,145,925
Stephanie
Plaines
88,432,195
587,490
186,014
17,145,925
Linda
Rendle
84,229,786
4,419,727
556,185
17,145,925
Matthew
J. Shattock
87,379,925
1,623,635
202,138
17,145,925
Russell
J. Weiner
88,356,468
636,204
213,027
17,145,925
Christopher
J. Williams
87,694,853
1,305,769
205,076
17,145,925
2.
Advisory
Vote on the Approval of Named Executive Officers Compensation:
Number
of Votes
For
Against
Abstain
Broker
Non-Votes
83,241,298
5,474,458
489,942
17,145,925
3.
Ratification of the selection of
Ernst & Young LLP as the Company’s independent auditor for 2025.
Number
of Votes
For
Against
Abstain
Broker
Non-Votes
101,119,064
4,974,815
257,744
0
2
Item
8.01 Other Events.
On
November 20, 2024, the shareholders of the Company elected Stephen B. Bratspies and Pierre R. Breber to the Board of Directors of the
Company. A press release announcing the election of Messrs. Bratspies and Breber is filed as Exhibit 99.1 and is incorporated herein
in its entirety.
Item 9.01
Financial Statements and Exhibits
(d) Exhibits
See the Exhibit
Index below.
EXHIBIT
INDEX
Exhibit
Description
99.1
Press
Release dated November 20, 2024 of The Clorox Company
104
Cover
Page Interactive Data File (embedded within the Inline XBRL document)
3
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 21, 2024
By:
/s/
Angela Hilt
Angela
Hilt
Executive
Vice President – Chief Legal Officer
and Corporate Secretary
4
Filing details
- Company
- CLOROX CO /DE/
- Ticker
- CLX
- CIK
- 21076
- Form type
- 8-K
- Filing date
- Nov 21, 2024
- Report date
- Nov 20, 2024
- Document
- clx4408161-8k.htm
- Size
- 294 KB
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