Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors. Each of the following nominees was elected to serve a one-year term on the Company's Board of Directors.
Votes For Votes Against Abstentions Broker Non-Votes Blake, Francis S. 1,742,437,488 20,159,889 8,193,580 403,962,274 Braly, Angela F. 1,723,480,704 30,423,011 16,887,242 403,962,274 Chang, Amy L. 1,753,571,827 9,985,154 7,233,976 403,962,274 Jimenez, Joseph 1,750,996,702 11,287,185 8,507,070 403,962,274 Lee, Debra L. 1,735,930,949 26,902,990 7,957,018 403,962,274 Lundgren, Terry J. 1,739,180,922 23,020,549 8,589,486 403,962,274 McCarthy, Christine M. 1,751,650,688 11,802,371 7,337,898 403,962,274 McNerney, W. James Jr. 1,697,539,930 65,130,446 8,120,581 403,962,274 Peltz, Nelson 1,622,786,706 136,905,067 11,099,184 403,962,274 Taylor, David S. 1,647,717,379 106,589,971 16,483,607 403,962,274 Whitman, Margaret C. 1,739,574,113 23,651,330 7,565,514 403,962,274 Woertz, Patricia A. 1,708,304,952 55,083,173 7,402,832 403,962,274
Proposal 2- Ratify Appointment of the Independent Registered Public Accounting Firm. The proposal was approved.
Votes For Votes Against Abstentions Broker Non-Votes 2,077,804,876 88,455,634 8,492,721 0
Proposal 3 - Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). The proposal was approved.
Votes For Votes Against Abstentions Broker Non-Votes 1,609,445,876 144,094,739 17,250,342 403,962,274
Proposal 4 - Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated. The proposal was approved.
Votes For Votes Against Abstentions Broker Non-Votes 1,740,492,206 17,929,033 12,369,718 403,962,274
Proposal 5 - Shareholder Proposal - Report on Efforts to Eliminate Deforestation. The proposal was approved.
Votes For Votes Against Abstentions Broker Non-Votes 1,178,411,492 562,715,418 29,664,047 403,962,274
Proposal 6 - Shareholder Proposal - Annual Report on Diversity. The proposal was not approved.
Votes For Votes Against Abstentions Broker Non-Votes 641,963,453 1,089,421,615 39,405,889 403,962,274
The Company is filing this Form 8-K pursuant to Item 5.07, "Submission of Matters to a Vote of Security Holders."
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