Clorox amends bylaws to add universal proxy rule requirements and emergency provisions

CLOROX CO /DE/

Bylaws amended effective May 22, 2023, to add procedural requirements for shareholders using SEC's Universal Proxy Rule.
Shareholders must use a proxy card color other than white when soliciting proxies directly or indirectly.
New requirements for director nominations: additional disclosures, nominee interviews within 10 days, and compliance certification.
Added Article IX with emergency provisions for Board operating procedures during defined emergencies.
Amendments include clerical and conforming updates.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CLOROX CO /DE/: Amended and restated bylaws to add procedural requirements for universal proxy rules, change proxy card color, add nominee disclosure and interview requirements, and add emergency provisions (effective 2023-05-22).

Change: bylaw amendment
Effective: 2023-05-22

Exact text from the filing

The Board of Directors (the “Board”) of The Clorox Company (the “Company”) amended and restated the Company’s bylaws (the “Bylaws”), effective May 22, 2023, in connection with the effectiveness of new Securities and Exchange Commission (the “SEC”) rules regarding universal proxy cards and a periodic review of the Bylaws.

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

CLOROX CO /DE/ filing history →

Source: SEC EDGAR

accession 0001206774-23-000721

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.