Form 8-K - Current report
21 Noviembre 2024 - 4:07PM
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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, 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 |
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
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 |
Exhibit 99.1
PRESS RELEASE |
|
|
Clorox Announces Election
of Stephen Bratspies
and Pierre Breber to its Board of Directors
OAKLAND, Calif., November 20, 2024 — The Clorox Company
(NYSE: CLX) today announced the election of Stephen Bratspies and Pierre Breber, effective as of today, to its board of directors, adding
deep leadership, operational and financial experience that aligns with Clorox’s strategic priorities.
Bratspies, 57, brings strong executive leadership experience, including
as chief executive officer of Hanesbrands. He also holds considerable operational, merchandising and marketing expertise from senior leadership
roles with Walmart, Specialty Brands and PepsiCo. Bratspies’ significant customer, retail and consumer packaged goods industry background
enables him to provide valuable perspective on the Company’s strategy, business and growth. Bratspies also serves on the Board of
Hanesbrands.
Breber, 60, brings extensive financial and accounting expertise, including
as chief financial officer at Chevron where he held numerous executive, commercial, operational and international leadership roles. He
also possesses broad experience in strategic transformation and growth initiatives, which support Clorox’s strategic objectives.
Breber also serves on the Boards of PACCAR and Southwest Airlines.
“We are honored to add Stephen and Pierre and their exceptional
experience to our Board,” said Linda Rendle, chair and chief executive officer of The Clorox Company. “Their fresh perspectives
and deep backgrounds in driving enterprise growth and transformation will be an immense asset as we continue advancing Clorox’s
strategy for long-term value creation.”
Bratspies is expected to serve on the Audit committee and Breber is
expected to serve on the Audit and the Nominating, Governance and Corporate Responsibility committees. As previously disclosed in Clorox’s
proxy statement, Amy Banse, Paul Parker and Kathryn Tesija did not stand for re-election at the annual meeting of stockholders. All other
nominees were elected to new terms as directors. This now brings the current number of Board members to 11.
Additional information about The Clorox Company board of directors
can be found at www.thecloroxcompany.com
About The Clorox Company
The Clorox Company (NYSE: CLX) champions people to be well and thrive
every single day. Its
trusted brands include Brita®, Burt's Bees®, Clorox®,
Fresh Step®, Glad®, Hidden Valley®, Kingsford®, Liquid-Plumr® and Pine-Sol® as well as international brands such
as Clorinda®, Chux® and Poett®. Headquartered in Oakland, California, since 1913, Clorox was one of the first in the U.S.
to integrate ESG into its business reporting. In 2024 the company was ranked No. 1 on Barron’s 100 Most Sustainable Companies list
for the second consecutive year. Visit thecloroxcompany.com to learn more.
CLX-C
Contacts:
Media Relations:
corporate.communications@clorox.com
Investor Relations:
investorrelations@clorox.com
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