Company: CLX
Filing Date: 2025-10-07
Form Type: DEF 14A
Source: 0001552781-25-000311
Chunk: 7

Company: CLOROX CO /DE/
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 7
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 of        
 each of these nominees, unless you include instructions to the contrary. In the event any director nominee is unable to        
 serve or for good cause will not serve, the individuals named as proxies may vote for a substitute nominee recommended         
 by the Board, or the Board may reduce the size of the Board or leave a vacancy.                                                |     | Under the Company’s Bylaws, if a director does not receive the requisite vote to be elected, the director shall offer to tender his or her resignation to the Board. The NGCRC would then make a recommendation to the Board on whether to accept or reject the resignation, or whether other action should be taken. The Board will act on the NGCRC’s recommendation and publicly disclose its decision and the rationale behind it within 90 days from the date of the certification of the election results. The director who tenders his or her resignation will not participate in the Board’s decision. |

| The                                                      
 Clorox Company 2025 Proxy Statement > Board of Directors | 16 |

Our Director Nominees

We invite you to read about our director nominees below. Each of the director nominees has agreed to be named in this proxy statement and to serve as a director, if elected.

We believe that our directors should satisfy a number of qualifications, including demonstrated integrity, a record of personal accomplishments, a commitment to participation in Board activities, and other attributes discussed below in the Director Candidate Evaluation and Nominationsection. We also endeavor to have a Board that represents a broad set of perspectives, talents, and life experiences and a range of qualifications, skills, and depth of experience in areas that are relevant to and contribute to the Board’s oversight of the Company’s strategy and business. Each director biography includes the key experiences and qualifications the director nominee brings to the Board that we believe are important to our business and structure and that the Board considered in determining to recommend that they be nominated for election.

| The                                                      
 Clorox Company 2025 Proxy Statement > Board of Directors | 17 |

| The                                                      
 Clorox Company 2025 Proxy Statement > Board of Directors | 18 |

| The                                                      
 Clorox Company 2025 Proxy Statement > Board of Directors | 19 |

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 Clorox Company 2025 Proxy Statement > Board of Directors | 20 |

| The                                                      
 Clorox Company 2025 Proxy Statement > Board of Directors | 21 |

| The                                                      
 Clorox Company 2025 Proxy Statement > Board of Directors |