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CHURCH & DWIGHT CO INC /DE/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 2, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

The proposals submitted by the Company's Board of Directors to a vote of stockholders at the Annual Meeting, and the final results of the voting on each proposal, are noted 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 three years each:

Nominees For Against Abstain Broker Non-Votes James R. Craigie 98,074,378 5,691,421 1,237,178 13,453,191 Robert D. LeBlanc 101,528,316 3,293,464 181,197 13,453,191 Janet S. Vergis 104,093,206 756,233 153,538 13,453,191



Proposal No. 2 - Advisory Vote on Compensation of Named Executive Officers

The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2014 Annual Meeting of Stockholders. The result of the advisory vote is set forth below:

For Against Abstain Broker Non-Votes 100,592,826 3,214,990 1,195,161 13,453,191



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

The stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2014 consolidated financial statements. The voting results on the proposal were as follows:

For Against Abstain 116,226,941 2,016,290 212,937



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Source: Edgar Glimpses


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