DEFA14A 1 d785131ddefa14a.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!

      

LOGO

 

CHURCH & DWIGHT CO., INC.

PRINCETON SOUTH CORPORATE PARK

500 CHARLES EWING BOULEVARD

EWING, NJ 08628

 

 

 

CHURCH & DWIGHT CO., INC.

 

2024 Annual Meeting

Vote by May 1, 2024

11:59 PM ET

 

   
   
 

LOGO    

  

   
   
   
   
   

     
 
 
     
 
     

V34240-P06136

            
         

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 May 2, 2024.

Get informed before you vote

View the Notice of Annual Meeting, Proxy Statement and 2023 Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 18, 2024. 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.

 

LOGO

 

 

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


 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 ten nominees to serve as directors for a term of one year;  
 
    Nominees:     
 
 1a.  Bradlen S. Cashaw      LOGO  For
     
 1b.  Matthew T. Farrell        LOGO  For
 
 1c.  Bradley C. Irwin      LOGO  For
     
 1d.  Penry W. Price        LOGO For
 
 1e.  Susan G. Saideman      LOGO For
     
 1f.   Ravichandra K. Saligram        LOGO For
 
 1g.  Robert K. Shearer      LOGO For
     
 1h.  Janet S. Vergis        LOGO For
 
 1i.   Arthur B. Winkleblack        LOGO For
 
 1j.   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 2024;

  LOGO For
   
 4.    Approval of the amendment of the Church & Dwight Co., Inc. Amended and Restated Certificate of Incorporation;   LOGO For
   
 5.    Stockholder Proposal - Transparency in Political Contributions.   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 “Delivery Settings”.

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