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, 2016

 

 

 

 

 

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))

 

 

 

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 11, 2016. 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	Abstaintions	Broker Non-Votes
Blake, Francis S.		1,822,932,445	15,910,759	9,860,629	500,508,200
Braly, Angela F.		1,810,872,718	29,859,274	7,971,841	500,508,200
Chenault, Kenneth I.		1,752,145,991	87,546,964	9,010,878	500,508,200
Cook, Scott D.		1,800,980,686	37,915,889	9,807,258	500,508,200
Lundgren, Terry		1,809,118,958	30,611,930	8,972,945	500,508,200
McNerney, W. James Jr.		1,795,853,918	43,945,797	8,904,118	500,508,200
Taylor, David S.		1,775,378,364	61,096,617	12,228,852	500,508,200
Whitman, Meg		1,747,672,909	93,203,410	7,827,514	500,508,200
Woertz, Patricia A.		1,822,393,614	17,490,885	8,819,334	500,508,200
Zedillo, Ernesto		1,791,511,039	48,439,983	8,752,811	500,508,200

 

 

Proposal		Votes For	Votes Against	Abstaintions	Broker Non-Votes
2.  Ratify Auditors		2,316,573,764	24,225,167	8,413,102	N/A
3.  Say on Pay		1,727,188,334	102,503,976	19,011,523	N/A
4. Shareholder Proposal Report on Lobbying Policies of       3rd Party Organizations		129,943,873	1,659,091,346	59,668,614	N/A
5.  Shareholder Proposal Report on Application of       Company Non-Discrimination Policies		114,696,659	1,639,226,855	94,780,319	N/A

 

 

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