Company: CLX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001552781-25-000311
Chunk: 16

Company: CLOROX CO /DE/
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 16
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 compensation for their service as directors in the form of: • cash compensation, and • an annual grant of deferred stock units (DSUs). As part of its oversight of non-employee director compensation, the MDCC reviews the form and amount of compensation of non-employee directors at least annually to validate that the Company’s non-employee directors are compensated appropriately relative to peer companies. During fiscal year 2025, the MDCC worked with FW Cook for data analysis, guidance and recommendations regarding compensation levels as compared to our compensation peer group as defined in the Compensation Discussion and Analysissection of this proxy statement, as well as trends and recent developments in the area of non-employee director compensation. Clorox generally aims to compensate non-employee directors at or near the median of the compensation peer group. The following table sets forth information regarding compensation for each of the Company’s non-employee directors during fiscal year 2025.

| Name            |            Fees 
          Earned 
 or Paid in Cash 
          ($)(1) |   Stock 
  Awards 
  ($)(2) |   Total 
     ($) |
| Amy             
 L. Banse(3)     |          40,516 |  41,250 |  81,766 |
| Gina            
 Boswell(4)      |          12,404 |       0 |  12,404 |
| Stephen B.      
 Bratspies(4)    |          64,484 |  82,500 | 146,984 |
| Pierre          
 R. Breber(4)    |          67,300 |  82,500 | 149,800 |
| Julia           
 Denman          |         105,000 | 165,000 | 270,000 |
| Spencer         
 C. Fleischer    |         122,747 | 165,000 | 287,747 |
| Esther          
 Lee             |         120,000 | 165,000 | 285,000 |
| A.              
 D. David Mackay |         105,000 | 165,000 | 270,000 |
| Paul            
 Parker(3)       |          40,516 |  41,250 |  81,766 |
| Stephanie       
 Plaines         |         105,000 | 165,000 | 270,000 |
| Matthew         
 J. Shattock     |         205,000 | 165,000 | 370,000 |