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
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.
(a) The Company’s Annual Meeting of Stockholders was held on May 8, 2020. 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, Lisa M. Edwards, Helene D. Gayle, C. Martin Harris, Martina Hund-Mejean, Lorrie M. Norrington, Michael B. Polk, Stephen I. Sadove, 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 | 643,461,155 | 3,086,155 | 1,207,844 | 81,973,880 | ||||||||||||||||||||||
| John T. Cahill | 611,862,123 | 34,694,702 | 1,198,329 | 81,973,880 | ||||||||||||||||||||||
| Lisa M. Edwards | 643,732,571 | 2,912,918 | 1,109,665 | 81,973,880 | ||||||||||||||||||||||
| Helene D. Gayle | 625,382,962 | 21,338,543 | 1,033,649 | 81,973,880 | ||||||||||||||||||||||
| C. Martin Harris | 604,873,976 | 41,420,571 | 1,460,607 | 81,973,880 | ||||||||||||||||||||||
| Martina Hund-Mejean | 644,492,951 | 2,215,637 | 1,046,566 | 81,973,880 | ||||||||||||||||||||||
| Lorrie M. Norrington | 610,471,711 | 36,162,085 | 1,121,358 | 81,973,880 | ||||||||||||||||||||||
| Michael B. Polk | 630,261,292 | 15,534,234 | 1,956,628 | 81,973,880 | ||||||||||||||||||||||
| Stephen I. Sadove | 580,597,877 | 65,862,397 | 1,294,880 | 81,973,880 | ||||||||||||||||||||||
| Noel R. Wallace | 602,034,703 | 38,813,664 | 6,906,787 | 81,973,880 | ||||||||||||||||||||||
2.The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020 was ratified. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 712,231,295 | 15,921,768 | 1,575,971 | 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 | ||||||||
| 605,000,994 | 39,835,993 | 2,918,167 | 81,973,880 | ||||||||
4.A stockholder proposal regarding independent Board Chairman was not approved. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 296,683,774 | 347,280,462 | 3,790,918 | 81,973,880 | ||||||||
5.A stockholder proposal regarding reducing the ownership threshold to call special stockholder meetings to 10% was not approved. The results of the vote were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 291,929,160 | 351,456,148 | 4,369,846 | 81,973,880 | ||||||||
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 14, 2020 | By: /s/ Jennifer M. Daniels | |||||||||||||
| Name: Jennifer M. Daniels | ||||||||||||||
| Title: Chief Legal Officer and Secretary | ||||||||||||||
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