UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act Of 1934
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Date of Report (Date of earliest event reported)
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October 11, 2018
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THE PROCTER & GAMBLE COMPANY
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(Exact name of registrant as specified in its charter)
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Ohio
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1-434
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31-0411980
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification Number)
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One Procter & Gamble Plaza, Cincinnati, Ohio
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45202
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(Address of principal executive offices)
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Zip Code
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(513) 983-1100
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45202
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(Registrant's telephone number, including area code)
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Zip Code
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Emerging growth company
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| If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended tramsition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ | ||
Item 5.07. Submission of Matters to a Vote of Security Holders
The Procter & Gamble Company (the "Company") held its Annual Meeting of Shareholders on October 9, 2018. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.
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1. Election of Directors
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Blake, Francis S.
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1,509,664,157
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162,534,698
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23,849,784
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509,170,979
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Braly, Angela F.
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1,630,436,175
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42,606,738
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23,005,726
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509,170,979
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| Chang, Amy L. | 1,652,589,314 | 20,335,450 | 23,123,875 | 509,170,979 | |
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Chenault, Kenneth I.
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1,640,643,599
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32,565,781
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22,839,259
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509,170,979
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Cook, Scott D.
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1,621,695,000
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51,153,173
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23,200,466
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509,170,979
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| Jimenez, Joseph | 1,648,076,290 | 24,305,022 | 23,667,327 |
509,170,979
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Lundgren, Terry
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1,640,885,825
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31,764,214
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23,398,600
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509,170,979
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McNerney, W. James Jr.
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1,609,370,692
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63,384,014
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23,293,933
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509,170,979
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| Peltz, Nelson | 1,558,064,664 | 112,659,868 | 25,324,107 |
509,170,979
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Taylor, David S.
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1,599,143,942
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68,289,783
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28,614,914
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509,170,979
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Whitman, Margaret C.
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1,631,326,874
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42,179,753
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22,542,012
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509,170,979
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Woertz, Patricia A.
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1,646,283,790
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26,855,831
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22,909,018
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509,170,979
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Zedillo, Ernesto
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1,620,977,990
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51,670,625
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23,400,024
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509,170,979
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Proposals
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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2. Ratification of the Independent Registered Public Accounting Firm
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2,116,035,868
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63,089,583
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26,094,167
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0
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3. Advisory vote on Company's Executive Compensation (the "Say on Pay" vote)
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1,546,579,501
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114,257,295
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35,211,843
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509,170,979
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The Company is filing this 8-K pursuant to item 5.07, "Submission of Matters to a Vote of Security Holders."
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
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THE PROCTER & GAMBLE COMPANY
BY: /s/ Sandra T. Lane
Sandra T. Lane
Assistant Secretary
October 11, 2018