8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Nov 16, 2023 · 2y ago · Accession 0001206774-23-001250
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 15, 2023
THE CLOROX COMPANY
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
1-07151
(Commission File Number)
31-0595760
(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 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 15, 2023, 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; (3) indicated their preference that future advisory votes on the Company’s executive
compensation be held annually; and (4) ratified the selection of Ernst & Young LLP as the Company’s independent registered public
accounting firm for the fiscal year ending June 30, 2024.
(c) 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
Amy L. Banse
85,080,070
944,899
243,529
18,117,979
Julia Denman
85,552,621
483,114
232,764
18,117,979
Spencer C. Fleischer
85,140,510
781,237
346,750
18,117,979
Esther Lee
85,112,848
931,708
223,942
18,117,979
A.D. David Mackay
85,410,850
599,483
258,165
18,117,979
Paul Parker
85,495,172
512,770
260,555
18,117,979
Stephanie Plaines
85,465,490
568,232
234,776
18,117,979
Linda Rendle
85,410,266
633,141
225,090
18,117,979
Matthew J. Shattock
83,736,272
2,290,573
241,653
18,117,979
Kathryn Tesija
85,320,272
710,570
237,076
18,117,979
Russell J. Weiner
85,417,730
604,581
244,587
18,117,979
Christopher J. Williams
84,869,044
1,083,890
315,563
18,117,979
2. Advisory Vote on the Approval of Named Executive Officers Compensation:
Number of Votes
For
Against
Abstain
Broker Non-Votes
80,442,142
5,304,739
521,616
18,117,979
3. Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation:
Number of Votes
One Year
Two Years
Three Years
Abstain
Broker Non-Votes
84,325,421
189,088
1,408,855
345,134
18,117,979
2
In accordance with the voting results of proposal 3 above, the Company has determined that it will hold future non-binding advisory votes on named executive officers’ compensation on an annual basis.
4. Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for 2024.
Number of Votes
For
Against
Abstain
Broker Non-Votes
100,088,352
4,036,422
261,703
0
Item 8.01 Other Events.
On November 16, 2023,
the Company issued a press release announcing that the Company’s chief executive officer and director, Linda Rendle, has been appointed
chair of the Company’s board of directors, effective January 1, 2024. Matthew J. Shattock, who currently serves as independent chair
of the board of directors, will transition to serve as lead independent director of the board of directors, effective January 1, 2024.
Shattock will continue to serve as independent chair of the board of directors until Rendle’s appointment becomes effective. A copy
of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference into this Item 8.01.
Item 9.01 Financial Statements
and Exhibits.
(d) Exhibits
See the Exhibit Index below.
EXHIBIT INDEX
Exhibit
Description
99.1
Press Release dated November 16, 2023 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 16, 2023
By:
/s/ Angela Hilt
Angela Hilt
Executive Vice President – Chief Legal Officer
4
Filing details
- Company
- CLOROX CO /DE/
- Ticker
- CLX
- CIK
- 21076
- Form type
- 8-K
- Filing date
- Nov 16, 2023
- Report date
- Nov 15, 2023
- Document
- clx4266651-8k.htm
- Size
- 276 KB
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