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    SEC Form 8-K filed by Church & Dwight Company Inc.

    5/2/25 5:00:32 PM ET
    $CHD
    Package Goods/Cosmetics
    Consumer Discretionary
    Get the next $CHD alert in real time by email
    8-K
    CHURCH & DWIGHT CO INC /DE/ false 0000313927 0000313927 2025-05-01 2025-05-01
     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    FORM 8-K

     

     

    CURRENT REPORT

    PURSUANT TO SECTION 13 OR 15(d)

    OF THE SECURITIES EXCHANGE ACT OF 1934

    Date of the report (Date of earliest event reported): May 1, 2025

     

     

     

    LOGO

    CHURCH & DWIGHT CO., INC.

    (Exact Name of Registrant as Specified in its Charter)

     

     

     

    Delaware   1-10585   13-4996950
    (State or Other Jurisdiction
    of Incorporation)
      (Commission
    File Number)
      (I.R.S. Employer
    Identification No.)

     

    500 Charles Ewing Boulevard, Ewing, New Jersey   08628
    (Address of Principal Executive Offices)   (Zip Code)

    Registrant’s telephone number, including area code: (609) 806-1200

    N/A

    (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))

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

     

    Trading
    Symbol

     

    Name of each exchange

    on which registered

    Common Stock, $1 par value   CHD   New York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     
     


    Item 5.07

    Submission of Matters to a Vote of Security Holders.

    Church & Dwight Co., Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 1, 2025. The final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below.

    Proposal No. 1 — Election of Directors

    The following nominees were elected by stockholders to serve on the Company’s Board of Directors for a term of one year each, or until their successors are elected and qualified. The voting results for each director nominee were as follows:

     

    Nominees

       For      Against      Abstain      Broker Non-
    Votes
     

    Bradlen L. Cashaw

         183,643,492        9,207,180        838,907        21,830,227  

    Richard A. Dierker

    Matthew T. Farrell

        

    189,342,712

    181,556,118

     

     

        

    3,936,145

    11,722,999

     

     

        

    410,722

    410,462

     

     

        

    21,830,227

    21,830,227

     

     

    Bradley C. Irwin

         179,693,211        13,276,143        720,225        21,830,227  

    Penry W. Price

         171,543,373        21,689,918        456,288        21,830,227  

    Susan G. Saideman

         185,612,559        7,531,092        545,928        21,830,227  

    Ravichandra K. Saligram

         179,915,184        12,957,029        817,366        21,830,227  

    Robert K. Shearer

    Michael R. Smith

        

    183,025,774

    189,930,009

     

     

        

    10,200,497

    3,303,846

     

     

        

    463,308

    455,724

     

     

        

    21,830,227

    21,830,227

     

     

    Janet S. Vergis

         175,924,048        16,720,752        1,044,779        21,830,227  

    Arthur B. Winkleblack

         181,932,255        11,302,75        454,567        21,830,227  

    Laurie J. Yoler

         185,621,566        7,516,725        551,288        21,830,227  

    Proposal No. 2 – Advisory Vote to Approve Compensation of the Named Executive Officers

    The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement for the Annual Meeting. The result of the advisory vote is set forth below:

     

    For

     

    Against

     

    Abstain

      

    Broker Non-Votes

    171,434,383

      21,685,773   569,423    21,830,227

    Proposal No. 3 — Ratification of the Appointment of Independent Registered Public Accounting Firm

    The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025. The voting results on the proposal were as follows:

     

    For

     

    Against

     

    Abstain

    201,429,583

      13,700,151   390,072


    Proposal No. 4 – Stockholder Proposal

    The stockholders did not approve the stockholder proposal submitted as Proposal 4. The voting results on the proposal were as follows:

     

    For

     

    Against

     

    Abstain

      

    Broker Non-Votes

    27,836,185

      165,085,788   767,606    21,830,227


    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.

     

        CHURCH & DWIGHT CO., INC.
    Date:  May 2, 2025     By:  

    /s/ Patrick de Maynadier

        Name:   Patrick de Maynadier
        Title:   Executive Vice President, General Counsel and Secretary
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