Current Report Filing (8-k)
November 19 2015 - 3:16PM
Edgar (US Regulatory)
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 18, 2015
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))
Item 5.07 Submission of
Matters to a Vote of Security Holders.
On November 18, 2015, The
Clorox Company (the Company) held its annual meeting of stockholders in
Oakland, California. The matters voted on and the results of the vote were as
follows:
|
1. |
The Companys
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 |
Richard H.
Carmona |
|
84,454,359 |
|
3,247,630 |
|
465,041 |
|
25,719,899 |
Benno
Dorer |
|
87,077,244 |
|
623,450 |
|
466,336 |
|
25,719,899 |
Spencer C.
Fleischer |
|
86,851,116 |
|
830,298 |
|
485,616 |
|
25,719,899 |
George J.
Harad |
|
86,976,951 |
|
672,346 |
|
517,733 |
|
25,719,899 |
Esther
Lee |
|
86,230,376 |
|
1,432,229 |
|
504,425 |
|
25,719,899 |
Robert W.
Matschullat |
|
76,561,307 |
|
11,097,513 |
|
508,210 |
|
25,719,899 |
Jeffrey
Noddle |
|
86,209,357 |
|
1,456,488 |
|
501,185 |
|
25,719,899 |
Rogelio
Rebolledo |
|
85,811,910 |
|
1,850,670 |
|
504,450 |
|
25,719,899 |
Pamela
Thomas-Graham |
|
86,905,330 |
|
766,157 |
|
495,543 |
|
25,719,899 |
Carolyn M.
Ticknor |
|
85,719,472 |
|
1,956,651 |
|
490,907 |
|
25,719,899 |
Christopher
J. Williams |
|
86,847,508 |
|
811,276 |
|
508,246 |
|
25,719,899 |
|
2. |
The Companys
stockholders voted for (on an advisory basis) the compensation of the
Companys named executive officers. |
|
Number of Votes |
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
|
81,796,964 |
|
5,376,997 |
|
993,069 |
|
25,719,899 |
|
3. |
The Companys
stockholders ratified the selection of Ernst & Young LLP as the
Companys independent registered public accounting firm for the fiscal
year ending June 30, 2016. |
|
Number of Votes |
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
|
112,140,338 |
|
1,052,222 |
|
694,369 |
|
0 |
|
4. |
The Companys
stockholders voted for the approval of the material terms of the
performance goals under the Companys Executive Incentive Compensation
Plan. |
|
Number of Votes |
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
|
84,598,705 |
|
2,702,160 |
|
866,164 |
|
25,719,899 |
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 19, 2015 |
By: |
/ s/ Laura Stein |
|
|
|
|
Executive Vice President General
Counsel |
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