8-KThe WireRoutine
Shareholder Vote
Filed Nov 17, 2022 · 3y ago · Accession 0001206774-22-002671
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 16, 2022
THE CLOROX COMPANY
(Exact name of registrant as specified in its charter)
___________________
Delaware
1-07151
31-0595760
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer
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 16, 2022, The Clorox Company (the “Company”) held its virtual annual meeting of shareholders. The matters voted on and the results of the vote were as follows:
1.
The Company’s shareholders elected the following directors to each serve until the next Annual Meeting of Shareholders or until a successor is duly elected and qualified.
Number of Votes
For
Against
Abstain
Broker Non-Votes
Amy L. Banse
85,257,601
1,090,707
260,962
18,222,827
Julia Denman
85,663,547
679,455
266,267
18,222,827
Spencer C. Fleischer
84,833,382
1,491,959
283,930
18,222,827
Esther Lee
85,460,628
888,455
260,187
18,222,827
A.D. David Mackay
85,544,613
790,520
274,137
18,222,827
Paul Parker
85,692,013
641,810
275,448
18,222,827
Stephanie Plaines
85,600,327
743,060
265,883
18,222,827
Linda Rendle
85,542,167
802,236
264,867
18,222,827
Matthew J. Shattock
84,014,161
2,326,236
268,874
18,222,827
Kathryn Tesija
85,386,553
959,875
262,842
18,222,827
Russell J. Weiner
85,520,082
803,127
286,061
18,222,827
Christopher J. Williams
85,277,028
1,054,292
277,951
18,222,827
2.
The Company’s shareholders 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
80,870,158
5,199,569
539,543
18,222,827
3.
The Company’s shareholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.
Number of Votes
For
Against
Abstain
Broker Non-Votes
102,642,634
1,870,724
318,740
0
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
See the Exhibit Index below.
EXHIBIT INDEX
Exhibit
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 17, 2022
By:
/s/ Angela Hilt
Angela Hilt
Executive Vice President – Chief Legal Officer
Filing details
- Company
- CLOROX CO /DE/
- Ticker
- CLX
- CIK
- 21076
- Form type
- 8-K
- Filing date
- Nov 17, 2022
- Report date
- Nov 16, 2022
- Document
- clx4131591-8k.htm
- Size
- 276 KB
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