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CLX > SEC Filings for CLX > Form 8-K on 22-Nov-2013All Recent SEC Filings

Show all filings for CLOROX CO /DE/

Form 8-K for CLOROX CO /DE/


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 20, 2013, 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 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.        82,324,349     1,695,733     442,725        27,309,900
Richard H. Carmona        81,739,470     2,286,106     437,231        27,309,900
Tully M. Friedman         81,146,985     2,877,252     438,570        27,309,900
George J. Harad           82,006,794     2,018,305     437,708        27,309,900
Donald R. Knauss          80,562,044     2,903,414     997,349        27,309,900
Esther Lee                83,683,927      352,154      426,726        27,309,900
Robert W. Matschullat     81,237,803     2,789,091     435,913        27,309,900
Jeffrey Noddle            83,664,283      360,747      437,777        27,309,900
Rogelio Rebolledo         83,645,736      371,376      445,696        27,309,900
Pamela Thomas-Graham      83,709,175      322,706      430,926        27,309,900
Carolyn M. Ticknor        83,518,063      514,149      430,595        27,309,900

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 77,807,307 5,707,565 947,935 27,309,900

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, 2014.

Number of Votes
For Against Abstain Broker Non-Votes 110,339,134 815,522 618,051 0

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