Additional Proxy Soliciting Materials (definitive) (defa14a)
September 23 2016 - 4:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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Soliciting Material Pursuant to §240.14a-12
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THE CLOROX COMPANY
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of securities to
which transaction applies:
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3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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[
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Fee paid previously
with preliminary materials.
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[
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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1)
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Amount Previously
Paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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IMPORTANT ANNUAL
SHAREHOLDERS MEETING INFORMATION
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IMPORTANT ANNUAL STOCKHOLDERS MEETING
INFORMATION YOUR VOTE
COUNTS!
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Vote by Internet
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Go to
www.envisionreports.com/CLX
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Or scan the QR code with your smartphone
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Follow the steps outlined on the secure website
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Stockholder Meeting
Notice
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Important Notice Regarding the Availability of Proxy Materials for
The Clorox Company Stockholders Meeting to be Held on November 16, 2016
This notice is to advise you that the proxy materials for the annual stockholders meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. We encourage
you to access and review all of the important information contained in the proxy
materials before voting. The notice of annual meeting, proxy statement and integrated
annual report executive summary are available at:
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www.envisionreports.com/CLX
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Easy Online Access A
Convenient Way to View Proxy Materials and Vote
When you go online to view
materials, you can also vote your shares.
Step 1:
Go to
www.envisionreports.com/CLX
to view the
materials.
Step 2:
Click on
Cast Your Vote or Request
Materials.
Step 3:
Follow the instructions on the screen to log
in
.
Step 4:
Make your
selection as instructed on each screen to select delivery preferences and
vote.
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Obtaining a Copy of the Proxy Materials If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before November 2, 2016 to facilitate timely delivery.
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Stockholder Meeting
Notice
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The Clorox Companys Annual Meeting of Stockholders will be held on November 16, 2016 at the offices of the Company, located at 1221 Broadway, Oakland, CA 94612, at 9:00 a.m. Pacific time.
Proposals to be voted on at the
meeting are listed below along with the Board of Directors
recommendations.
The Board of Directors recommends
that you vote
FOR
the election of each of the following director
nominees:
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1.
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Election of Directors:
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01 - Amy Banse, 02 -
Richard H. Carmona, 03 - Benno Dorer, 04 - Spencer C. Fleischer,
05 -
Esther Lee,
06 - A.D. David
Mackay, 07 - Robert W. Matschullat, 08 - Jeffrey
Noddle,
09
- Pamela
Thomas-Graham,
10 - Carolyn M. Ticknor,
11 - Christopher J.
Williams
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The Board of Directors recommends
that you vote
FOR
the
following proposal:
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2.
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Advisory Vote to Approve Executive
Compensation.
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The Board of Directors recommends
that you vote
FOR
the following proposal:
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3.
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Ratification of Independent Registered
Public Accounting Firm.
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The Board of Directors
recommends that you vote
AGAINST
the following
proposal:
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4.
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Stockholder Proposal to Reduce
Threshold to Call Special Meetings to 10% of Outstanding
Shares.
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PLEASE
NOTE
YOU
CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares, you must vote online
or by telephone, by following the instructions at www.envisionreports.com/CLX,
or by mail, by requesting a paper copy of the proxy materials, which include a
proxy card. If you wish to attend and vote at the meeting, please review the
Attending the Annual Meeting section in the proxy
materials.
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Heres how to order a copy of the proxy materials and select a
future delivery preference:
Paper copies:
Current
and future paper delivery requests can be submitted via the telephone,
Internet or email options below.
Email copies:
Current and future email
delivery requests must be submitted via the Internet following the
instructions below. If you request an email
copy of current materials, you will receive an email with a link to the
materials.
PLEASE NOTE:
You must use the numbers in
the shaded bar on the reverse side when requesting a set of proxy
materials.
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→
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Internet
Go to
www.envisionreports.com/CLX
. Click Cast Your Vote or
Request Materials. Follow the instructions to log in and order a paper or
email copy of the current meeting materials and submit your preference for
email or paper delivery of future meeting materials.
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→
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Telephone
Call us free of charge at
1-866-641-4276 using a touch-tone phone and follow the instructions to log
in and order a paper copy of the materials by mail for the current
meeting. You can also submit a preference to receive a paper copy for
future meetings.
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→
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Email
Send an email to
investorvote@computershare.com with Proxy Materials: The Clorox Company
in the subject line. Include in the message your full name and address,
plus the three sets of numbers located in the shaded bar on the reverse,
and state in the email that you want a paper copy of current meeting
materials. You can also state your preference to receive a paper copy for
future meetings.
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by November 2, 2016.
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