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| CLX > SEC Filings for CLX > Form 8-K on 16-Nov-2012 | All Recent SEC Filings |
16-Nov-2012
Submission of Matters to a Vote of Security Holders
On November 14, 2012, The Clorox Company (the "Company") held its annual meeting of stockholders in Pleasanton, California. The matters voted on and the results of the vote were as follows:
1. The Company's stockholders re-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
Daniel Boggan, Jr. 85,253,336 750,213 413,292 26,213,025
Dr. Richard H. Carmona 83,859,628 2,156,176 401,036 26,213,025
Tully M. Friedman 83,897,752 2,127,498 391,591 26,213,025
George J. Harad 84,261,758 1,759,865 394,813 26,213,025
Donald R. Knauss 83,737,863 2,274,999 403,574 26,213,025
Robert W. Matschullat 83,933,382 2,092,313 390,741 26,213,025
Edward A. Mueller 85,340,080 689,067 387,694 26,213,025
Pamela Thomas-Graham 85,698,865 335,403 382,573 26,213,025
Carolyn M. Ticknor 85,468,882 566,460 381,499 26,213,025
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2. The Company's stockholders voted for (on an advisory basis) the compensation of the Company's named executive officers.
Number of Votes For Against Abstain Broker Non-Votes 81,770,799 3,478,574 1,167,468 26,213,025
3. The Company's stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013.
Number of Votes For Against Abstain Broker Non-Votes 111,377,719 738,358 513,789 0
4. The Company's stockholders voted for the approval of the amended and restated 2005 stock incentive plan.
Number of Votes For Against Abstain Broker Non-Votes 72,070,278 13,729,869 616,694 26,213,025
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