Regulatory Filings • May 15, 2024
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Download Source FileUNITED 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)
COLGATE-PALMOLIVE COMPANY
(Exact name of registrant as specified in its charter)
| Delaware | 1-644 | 13-1815595 |
|---|---|---|
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| New York, | 10022 |
|---|---|
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including Area Code ( 212 ) 310-2000
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 ( see General Instruction A.2. below):
| ☐ | 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(s) | Name of each exchange on which registered |
|---|---|---|
| Common Stock, $1.00 par value | CL | New York Stock Exchange |
| 0.500% Notes due 2026 | CL26 | New York Stock Exchange |
| 0.300% Notes due 2029 | CL29 | New York Stock Exchange |
| 1.375% Notes due 2034 | CL34 | New York Stock Exchange |
| 0.875% Notes due 2039 | CL39 | 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 (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 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.
| 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 |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 660,506,167 | 52,501,817 | 1,401,433 | 0 |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 560,514,770 | 83,463,509 | 2,604,345 | 67,826,793 |
| 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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