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 |