annualshareholdermtgresults.htm
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 12, 2012
 
 
 
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 9, 2012. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.
 
       
Votes For
 
Votes Against
     
Abstentions
 
Broker
Non-Votes
1.
 
Election of Directors:
                   
   
Angela F. Braly
  1,767,098,335  
28,572,466
 
 
 
9,975,492
 
477,319,034
   
Kenneth I. Chenault
 
1,734,523,669
 
61,517,572
 
 
 
9,605,052
 
477,319,034
   
Scott D. Cook
 
1,760,043,393
 
36,128,154
 
 
 
9,474,746
 
477,319,034
   
Susan Desmond-Hellmann
 
1,761,600,748
 
34,064,213
     
9,981,332
 
477,319,034
   
Robert A. McDonald
 
1,687,131,926
 
107,619,105
 
 
 
10,895,262
 
477,319,034
   
W. James McNerney, Jr.
 
1,720,942,627
 
60,271,519
 
 
 
24,432,147
 
477,319,034
   
Johnathan A. Rodgers
 
1,759,159,417
 
36,341,423
 
 
 
10,145,453
 
477,319,034
    Margaret C. Whitman   1,729,780,898   66,401,962      
9,463,433
 
477,319,034
   
Mary Agnes Wilderotter
 
1,730,765,227
 
64,833,245
 
 
 
10,047,821
 
477,319,034
   
Patricia A. Woertz
 
1,766,812,188
 
29,190,381
     
9,643,724
 
477,319,034
   
Ernesto Zedillo
 
1,739,839,075
 
55,307,174
 
 
 
10,500,044
 
477,319,034
 
   
 
 
Votes For
 
Votes Against
     
Abstentions
  Broker
Non-Votes
 2.   Ratify Appointment of Independent Registered Public Accounting Firm   2,250,895,675   22,124,344       9,945,308  
 3.   Advisory Vote on Executive Compensation (The Say-on-Pay Vote)   1,667,971,686   122,575,499       15,099,108   477,319,034
 
 
       
Votes For
 
Votes Against
     
Abstentions
 
Broker
Non-Votes
 6.   Shareholder Proposal - Say on Political Contributions   135,242,356   1,607,886,833       62,517,104   477,319,034
 7.   Shareholder Proposal - Producer Responsibility for Packaging   97,090,374   1,582,263,271       126,292,648   477,319,034
 8.   Shareholder Proposal - Adopt Simple Majority Vote   1,061,026,619   729,157,576       15,462,098   477,319,034
 
 
 
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/ Susan S. Whaley
   
Susan S. Whaley
   
Assistant Secretary
    October 12, 2012