- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 25 2009 - 4:40PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule
14a-101)
Filed by the Registrant
x
Filed by a Party other than the Registrant
o
Check the appropriate box:
o
Preliminary Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
x
Definitive Additional Materials
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Soliciting
Material Pursuant to § 240.14a -12
Colgate-Palmolive Company
(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):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transactions applies:
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(2)
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Aggregate number of securities to which transactions applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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o
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount previously paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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***
Exercise
Your
Right
to Vote
***
IMPORTANT NOTICE
Regarding the Availability of Proxy
Materials
COLGATE-PALMOLIVE COMPANY
COLGATE PALMOLIVE COMPANY
300 PARK AVENUE
NEW YORK NY 10022-7499
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Meeting Information
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Meeting Type:
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Annual Meeting
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For holders as
of:
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March 9, 2009
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Date:
May 8,
2009
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Time:
10:00
A.M.
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Location:
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Marriott Marquis Hotel
Broadway Ballroom
1535 Broadway (between 45th and 46th Streets)
New York, NY 10036
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You are
receiving this communication because you hold shares in the above-named
company.
This is not
a ballot. You cannot use this notice to vote these shares. This communication
presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or request a paper copy (see reverse side).
We
encourage you to access and review all of the important information contained
in the proxy materials before voting.
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See the reverse side of this
notice to obtain proxy materials and voting instructions.
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‑‑‑‑
Before
You Vote
‑‑‑‑
How to
Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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Notice of 2009 Annual Meeting of
Stockholders and Proxy Statement
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2008 Annual Report
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How to View
Materials Online:
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Have the 12-Digit Control Number
available (located on the following page) and visit:
www.proxyvote.com.
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How to Request
and Receive a PAPER or E-MAIL Copy:
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If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request:
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1)
BY INTERNET
:
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www.proxyvote.com
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2)
BY TELEPHONE
:
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1-800-579-1639
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3)
BY E-MAIL
*:
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sendmaterial@proxyvote.com
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*
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To request materials by e-mail,
please send a blank e-mail with the 12-Digit Control Number (located on the
following page) in the subject line. Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor.
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To facilitate timely delivery,
please make the request as instructed above on or before April 24, 2009.
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‑‑‑‑
How To
Vote
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Please
Choose One of the Following Voting Methods
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Vote By
Internet:
To vote now by Internet, go to
www.proxyvote.com
. Use the Internet to vote up until 11:59 P.M. Eastern Daylight Time on May 7,
2009. Have the 12-Digit Control Number available and follow the instructions.
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Vote By
Telephone:
To vote by telephone, go to
www.proxyvote.com
. Use
the telephone number provided on the website to vote up until 11:59 P.M.
Eastern Daylight Time on May 7, 2009. Have the 12-Digit Control Number
available and follow the instructions.
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Vote By Mail:
You can
vote by mail by requesting a paper copy of the proxy materials, which will
include a proxy card (see instructions above).
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Vote In Person:
If you
wish to vote at the Annual Meeting, written ballots will be available from
the ushers at the meeting. If the shares are held in the name of a bank,
broker or other holder of record, you must obtain a proxy, executed in your
favor, from the holder of record to be able to vote at the meeting. Please
contact Colgates Investor Relations department at
investor_relations@colpal.com or 212-310-2575 for information regarding
attending the meeting.
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Voting Items
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The Board of
Directors recommends a vote FOR each of the nominees for director and FOR
proposals 2 and 3.
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1.
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Election of directors
Nominees:
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1a. John T. Cahill
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1b. Jill K. Conway
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1c. Ian Cook
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1d. Ellen M. Hancock
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1e. David W. Johnson
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1f. Richard J. Kogan
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1g. Delano E. Lewis
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1h. J. Pedro Reinhard
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1i. Stephen I. Sadove
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2.
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Ratify selection of
PricewaterhouseCoopers LLP as Colgates independent registered public
accounting firm.
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3.
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Approval of the Colgate-Palmolive
Company 2009 Executive Incentive Compensation Plan.
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The Board of
Directors recommends a vote AGAINST proposal 4.
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4.
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Stockholder Proposal on Executive
Compensation Advisory Vote.
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***
Exercise
Your
Right
to Vote
***
IMPORTANT NOTICE
Regarding the Availability of Proxy
Materials
COLGATE-PALMOLIVE COMPANY
COLGATE PALMOLIVE COMPANY
300 PARK AVENUE
NEW YORK NY 10022-7499
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
|
|
|
Meeting Type:
|
Annual Meeting
|
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|
|
|
|
For holders as
of:
|
March 9, 2009
|
|
|
|
|
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Date:
May 8,
2009
|
|
Time:
10:00
A.M.
|
|
|
|
|
|
|
Location:
|
Marriott Marquis Hotel
Broadway Ballroom
1535 Broadway (between 45th and 46th Streets)
New York, NY 10036
|
|
|
|
|
|
|
You are
receiving this communication because you have a plan interest in shares in the above-named
company.
This is not
a ballot. You cannot use this notice to vote these shares. This communication
presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or request a paper copy (see reverse side).
We
encourage you to access and review all of the important information contained
in the proxy materials before voting.
|
See the reverse side of this
notice to obtain proxy materials and voting instructions.
|
‑‑‑‑
Before
You Vote
‑‑‑‑
How to
Access the Proxy Materials
|
|
|
|
|
|
|
|
|
|
|
|
|
Proxy Materials
Available to VIEW or RECEIVE:
|
|
|
|
|
Notice of 2009 Annual Meeting of
Stockholders and Proxy Statement
|
2008 Annual Report
|
|
|
How to View
Materials Online:
|
|
|
Have the 12-Digit Control Number
available (located on the following page) and visit:
www.proxyvote.com.
|
|
|
|
|
|
How to Request
and Receive a PAPER or E-MAIL Copy:
|
|
|
If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request:
|
|
|
|
|
|
|
|
1)
BY INTERNET:
|
www.proxyvote.com
|
|
|
|
|
|
2)
BY TELEPHONE:
|
1-800-579-1639
|
|
|
|
|
|
3)
BY E-MAIL*:
|
sendmaterial@proxyvote.com
|
|
|
|
|
|
|
*
|
To request materials by e-mail,
please send a blank e-mail with the 12-Digit Control Number (located on the
following page) in the subject line. Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor.
|
|
|
|
|
|
|
To facilitate timely delivery,
please make the request as instructed above on or before April 24, 2009.
|
|
|
‑‑‑‑
How To
Vote
‑‑‑‑
Please
Choose One of the Following Voting Methods
|
|
|
|
|
|
|
|
|
Vote By
Internet:
To vote now by Internet, go to
www.proxyvote.com
.
Use the Internet to vote up until 11:59 P.M. Eastern Daylight Time on May 6,
2009. Have the 12-Digit Control Number available and follow the instructions.
|
|
|
|
|
Vote By
Telephone:
To vote by telephone, go to
www.proxyvote.com
. Use
the telephone number provided on the website to vote up until 11:59 P.M.
Eastern Daylight Time on May 6, 2009. Have the 12-Digit Control Number
available and follow the instructions.
|
|
|
|
|
Vote By Mail:
You can
vote by mail by requesting a paper copy of the proxy materials, which will
include a proxy card (see instructions above).
|
|
|
|
|
If you
wish to attend the Annual Meeting, please
contact Colgates Investor Relations department at
investor_relations@colpal.com or 212-310-2575 for information.
|
|
|
|
|
|
Voting Items
|
|
|
|
|
|
The Board of
Directors recommends a vote FOR each of the nominees for director and FOR
proposals 2 and 3.
|
|
|
|
|
|
|
1.
|
Election of directors
Nominees:
|
|
|
|
1a. John T. Cahill
|
|
|
|
1b. Jill K. Conway
|
|
|
|
1c. Ian Cook
|
|
|
|
1d. Ellen M. Hancock
|
|
|
|
1e. David W. Johnson
|
|
|
|
1f. Richard J. Kogan
|
|
|
|
1g. Delano E. Lewis
|
|
|
|
1h. J. Pedro Reinhard
|
|
|
|
1i. Stephen I. Sadove
|
|
|
2.
|
Ratify selection of
PricewaterhouseCoopers LLP as Colgates independent registered public
accounting firm.
|
|
|
3.
|
Approval of the Colgate-Palmolive
Company 2009 Executive Incentive Compensation Plan.
|
|
|
The Board of
Directors recommends a vote AGAINST proposal 4.
|
|
|
4.
|
Stockholder Proposal on Executive
Compensation Advisory Vote.
|
Colgate Palmolive (NYSE:CL)
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