DEFA14A 1 d240098ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant                       Filed by a Party other than the Registrant  

Check the appropriate box:

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  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)

 

                                                                                                                                               

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                                  
                        
   

 

Your Vote Counts!

          

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CHURCH & DWIGHT CO., INC.

PRINCETON SOUTH CORPORATE PARK

500 CHARLES EWING BOULEVARD

EWING, NJ 08628

 

 

 

CHURCH & DWIGHT CO., INC.

 

2022 Annual Meeting

Vote by April 27, 2022

11:59 PM ET

 

        
   
 

LOGO      

        

   
   
   
   
   

    

     
 
 
              
 
     

D69117-P65799

                                       
            

You invested in CHURCH & DWIGHT CO., INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on April 28, 2022.

Get informed before you vote

View the Notice of Annual Meeting, Proxy Statement and 2021 Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 14, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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* Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

    Voting Items  

Board

Recommends

 

1.

 

Election of eleven nominees to serve as directors for a term of one year;

 

Nominees:

   

1a.

  Bradlen S. Cashaw   LOGO   For            
 

1b.

  James R. Craigie   LOGO   For
 

1c.

  Matthew T. Farrell   LOGO   For
 

1d.

  Bradley C. Irwin   LOGO   For
 

1e.

  Penry W. Price   LOGO   For
 

1f.

  Susan G. Saideman   LOGO   For
 

1g.

  Ravichandra K. Saligram   LOGO   For
 

1h.

  Robert K. Shearer   LOGO   For
 

1i.

  Janet S. Vergis   LOGO   For
 

1j.

  Arthur B. Winkleblack   LOGO   For
 

1k.

  Laurie J. Yoler   LOGO   For
 

2.

  An advisory vote to approve compensation of our named executive officers;   LOGO   For
 

3.

  Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022;   LOGO   For
 

4.

  Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan;   LOGO   For
 

5.

  Stockholder Proposal - Special Shareholder Meeting Improvement.   LOGO   Against

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

       
        

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D69118-P65799