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

Company: CLOROX CO /DE/
Filing Date: 2025-10-07
Form: DEF 14A
Chunk 14
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 of compensation from executive officers who engage in conduct materially detrimental to the Company. See “Clawback Provisions” in the Compensation Discussion & Analysissection of this proxy statement for more information. Based on its review and the analysis provided by its independent compensation consultant, Frederic W. Cook & Co., Inc. (FW Cook), the MDCC has determined that the risks arising from the Company’s compensation policies and practices for its employees, including executive officers, are not reasonably likely to have a material adverse effect on the Company.

Sustainability Governance Clorox’s sustainability governance starts at the top – with robust oversight of our sustainability strategy from the Board and implementation of our strategy through a cross-functional approach that allows us to drive accountability for and execute toward our sustainability priorities. Sustainability governance structure. Strong governance and active Board oversight remain at the core of our approach to sustainability. In fiscal year 2023, we strengthened our sustainability governance model to better embed sustainability into our business. The Sustainability Executive Committee, reporting to the Board chair and CEO, is designed to provide management direction and oversight for the enterprise sustainability goals. This committee is led by our chief legal and external affairs officer & corporate secretary and includes the group presidents, our chief administrative officer, and our chief supply chain officer. It oversees the Sustainability Steering Team, which is led by our chief sustainability officer, and works with the business units to drive towards our enterprise sustainability goals, as well as measure and track our progress. The Board, through the NGCRC, continues to oversee our sustainability strategy. Since its implementation, we have utilized the sustainability governance structure to facilitate appropriate oversight and decision-making that considers our sustainability priorities. Sustainability Disclosure Committee. The Sustainability Disclosure Committee, which was formed in 2022, is tasked with oversight of the Company’s sustainability reporting and disclosures, including in its SEC filings, monitoring regulatory changes and sustainability disclosure trends, and evaluating the effectiveness of the Company’s controls and procedures with respect to sustainability disclosures, among other responsibilities. The committee meets at least quarterly and includes participants from our legal, internal audit, corporate communications, finance, financial reporting controls and human resources functions, as well as executives who have oversight of sustainability matters.

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 Clorox Company 2025 Proxy Statement > Corporate Governance and Board Matters | 33 |

The graphic below reflects our sustainability governance structure. Codes of Conduct

The Company has adopted a code of conduct that sets forth the ethical and legal standards of behavior and business practices that are required of all our directors, executives and global employees and can be found on the