0001193125-18-093074.txt : 20180323 0001193125-18-093074.hdr.sgml : 20180323 20180323092255 ACCESSION NUMBER: 0001193125-18-093074 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20180323 DATE AS OF CHANGE: 20180323 EFFECTIVENESS DATE: 20180323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHURCH & DWIGHT CO INC /DE/ CENTRAL INDEX KEY: 0000313927 STANDARD INDUSTRIAL CLASSIFICATION: SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840] IRS NUMBER: 134996950 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10585 FILM NUMBER: 18708537 BUSINESS ADDRESS: STREET 1: 500 CHARLES EWING BOULEVARD CITY: EWING STATE: NJ ZIP: 08628 BUSINESS PHONE: 609-806-1200 MAIL ADDRESS: STREET 1: 500 CHARLES EWING BOULEVARD CITY: EWING STATE: NJ ZIP: 08628 DEFA14A 1 d536443ddefa14a.htm CHURCH & DWIGHT CO., INC. Church & Dwight Co., Inc.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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  Preliminary Proxy Statement

 

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  Definitive Proxy Statement

 

  Definitive Additional Materials

 

  Soliciting Material Pursuant to §240.14a-12

 

 

 

Church & Dwight Co., Inc.


(Name of Registrant as Specified In Its Charter)

 

 

 

  


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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 3, 2018.

 

LOGO

        

 

Meeting Information

      
         CHURCH & DWIGHT CO., INC.    

 

Meeting Type:         Annual Meeting

      
       For holders as of:    March 6, 2018       
  

 

 

 

LOGO

 

CHURCH & DWIGHT CO., INC.

PRINCETON SOUTH CORPORATE PARK

500 CHARLES EWING BOULEVARD

EWING, NJ 08628

      Date:    May 3, 2018           Time:    12:00 p.m. EDT       
        

Location:    Church & Dwight Co., Inc.

    Princeton South Corporate Park

    500 Charles Ewing Boulevard

    Ewing, NJ 08628

 

      
      

 

You are receiving this communication because you hold shares in the company named above.

  
      

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

  
      

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
      

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

  


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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT

2017 ANNUAL REPORT TO STOCKHOLDERS

   
    

 

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LOGO

Voting Items      

 

The Board of Directors recommends you vote FOR the following nominees:

 

1. Election of Directors

Nominees:

 

  1a. Matthew T. Farrell

 

  1b. Ravichandra K. Saligram

 

  1c. Robert K. Shearer

 

  1d. Laurie J. Yoler

The Board of Directors recommends that you vote FOR the following proposals:

 

2. Advisory vote to approve compensation of our named executive officers.
3. Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions.

 

4. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018.

To act on such other business as may properly be brought before the meeting and any adjournments or postponements thereof.

 
 


 

 

 

 

 

LOGO

 

 

 

 

 

 
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