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Section 1: 8-K (2018 ANNUAL SHAREHOLDER MEETING VOTING RESULTS)


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
 
 
 
 
Date of Report (Date of earliest event reported)
October 11, 2018
 
 
 
 
 
THE PROCTER & GAMBLE COMPANY
(Exact name of registrant as specified in its charter)
 
Ohio
 
1-434
 
31-0411980
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification Number)

One Procter & Gamble Plaza, Cincinnati, Ohio
 
45202
(Address of principal executive offices)
 
Zip Code

(513) 983-1100
 
45202
(Registrant's telephone number, including area code)
 
Zip Code
 
 
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
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).
 
 
                                                                                                                                                                                                                            Emerging growth company
       
  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. 
 
 
1.  Election of Directors
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
Blake, Francis S.
 
1,509,664,157
162,534,698
23,849,784
509,170,979
Braly, Angela F.
 
1,630,436,175
42,606,738
23,005,726
509,170,979
Chang, Amy L.    1,652,589,314  20,335,450  23,123,875  509,170,979
Chenault, Kenneth I.
 
1,640,643,599
32,565,781
22,839,259
509,170,979
Cook, Scott D.
 
1,621,695,000
51,153,173
23,200,466
509,170,979
Jimenez, Joseph    1,648,076,290  24,305,022  23,667,327
509,170,979
Lundgren, Terry
 
1,640,885,825
31,764,214
23,398,600
509,170,979
McNerney, W. James Jr.
 
1,609,370,692
63,384,014
23,293,933
509,170,979
Peltz, Nelson     1,558,064,664  112,659,868  25,324,107
509,170,979
Taylor, David S.
 
1,599,143,942
68,289,783
28,614,914
509,170,979
Whitman, Margaret C.
 
1,631,326,874
42,179,753
22,542,012
509,170,979
Woertz, Patricia A.
 
1,646,283,790
26,855,831
22,909,018
509,170,979
Zedillo, Ernesto
 
1,620,977,990
51,670,625
23,400,024
509,170,979
 
 
Proposals
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
2.  Ratification of the Independent Registered Public Accounting Firm
2,116,035,868
63,089,583
26,094,167
0
3.  Advisory vote on Company's Executive Compensation (the "Say on Pay" vote)
1,546,579,501
114,257,295
35,211,843
509,170,979
 
 
The Company is filing this 8-K pursuant to item 5.07, "Submission of Matters to a Vote of Security Holders."
 
 
 
 
 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.
 
 
                                     THE PROCTER & GAMBLE COMPANY


                                                        BY:  /s/ Sandra T. Lane                    
                                                              Sandra T. Lane
                                                              Assistant Secretary
                                                              October 11, 2018

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