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