Colgate-Palmolive Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Package Goods/Cosmetics
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) May 15, 2024 (May 10, 2024)
(Exact name of registrant as specified in its charter)
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Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The Company’s Annual Meeting of Stockholders was held on May 10, 2024. The matters voted on and the results of the vote were as follows.
(b) The Company’s stockholders voted on the matters set forth below.
1.John P. Bilbrey, John T. Cahill, Steve Cahillane, Lisa M. Edwards, C. Martin Harris, Martina Hund-Mejean, Kimberly A. Nelson, Brian Newman, Lorrie M. Norrington, and Noel R. Wallace were elected directors of the Company. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| John P. Bilbrey | 573,996,984 | 71,146,006 | 1,439,634 | 67,826,793 | ||||||||||||||||||||||
| John T. Cahill | 601,422,179 | 43,618,911 | 1,541,534 | 67,826,793 | ||||||||||||||||||||||
| Steve Cahillane | 636,402,275 | 8,699,160 | 1,481,189 | 67,826,793 | ||||||||||||||||||||||
| Lisa M. Edwards | 642,839,151 | 2,381,037 | 1,362,436 | 67,826,793 | ||||||||||||||||||||||
| C. Martin Harris | 631,546,181 | 13,513,746 | 1,522,697 | 67,826,793 | ||||||||||||||||||||||
| Martina Hund-Mejean | 642,717,260 | 2,525,720 | 1,339,644 | 67,826,793 | ||||||||||||||||||||||
| Kimberly A. Nelson | 640,097,133 | 4,915,254 | 1,570,237 | 67,826,793 | ||||||||||||||||||||||
| Brian Newman | 643,196,678 | 1,830,971 | 1,554,975 | 67,826,793 | ||||||||||||||||||||||
| Lorrie M. Norrington | 632,148,678 | 13,091,862 | 1,342,084 | 67,826,793 | ||||||||||||||||||||||
| Noel R. Wallace | 593,739,743 | 46,131,215 | 6,711,666 | 67,826,793 | ||||||||||||||||||||||
2.The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 660,506,167 | 52,501,817 | 1,401,433 | 0 | ||||||||
3.A non-binding advisory vote on the Company’s executive compensation was approved. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 560,514,770 | 83,463,509 | 2,604,345 | 67,826,793 | ||||||||
4.A stockholder proposal on independent Board Chairman was not approved. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 218,728,169 | 425,337,091 | 2,517,364 | 67,826,793 | ||||||||
SIGNATURE
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.
| COLGATE-PALMOLIVE COMPANY | ||||||||||||||
| Date: May 15, 2024 | By: /s/ Jennifer M. Daniels | |||||||||||||
| Name: Jennifer M. Daniels | ||||||||||||||
| Title: Chief Legal Officer and Secretary | ||||||||||||||
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