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 20, 2014
 
 
 
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 14, 2014. 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
  
1,806,299,820
  
18,009,646
  
 
  
9,306,709
  
491,617,073
   
Kenneth I. Chenault
  
1,764,971,091
  
59,526,483
  
 
  
9,118,601
  
491,617,073
   
Scott D. Cook
  
1,776,407,621
  
47,592,386
  
 
  
9,616,168
  
491,617,073
   
Susan Desmond-Hellmann
  
1,797,849,237
  
27,217,090
      
8,549,848
  
491,617,073
   
A.G. Lafley
  
1,764,614,461
  
54,637,528
  
 
  
14,364,186
  
491,617,073
    Terry J. Lundgren  
1,769,287,356
    53,720,751      
10,608,068
  
491,617,073
   
W. James McNerney, Jr.
  
1,759,675,144
  
65,919,493
  
 
  
8,021,538
  
491,617,073
    Margaret C. Whitman  
1,786,209,166
  
39,904,253
      
7,502,756
  
491,617,073
   
Mary Agnes Wilderotter
  
1,755,285,299
  
69,584,654
  
 
  
8,746,222
  
491,617,073
   
Patricia A. Woertz
  
1,767,877,924
  
57,229,917
      
8,508,334
  
491,617,073
   
Ernesto Zedillo
  
1,771,678,194
  
50,912,064
  
 
  
11,025,917
  
491,617,073
 
   
 
  
Votes For
  
Votes Against
      
Abstentions
   Broker
Non-Votes
 2.   Ratify Appointment of Independent Registered Public Accounting Firm    2,298,888,393   18,982,827        7,362,028   0 
 3.   Adopt The Procter & Gamble 2014 Stock and Incentive Compensation Plan    1,615,450,362    205,338,079        12,827,734    491,617,073
 4.   Provide an Advisory Vote on the Company's Executive Compensation (the "Say on Pay" Vote)    1,733,149,692    83,808,484        16,657,999    491,617,073
 
 5. Shareholder Proposal - Report on Unrecycled Packaging 425,359,598 1,284,471,413 123,785,164 491,617,073
 6. Shareholder Proposal - Report on Alignment Between Corporate Values and Political Contributions 112,505,791 1,621,658,454 99,451,930 491,617,073
 
 
 
 
ITEM 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR.
 
On October 14, 2014, the Board of Directors of The Procter & Gamble Company (the “Company”) approved and adopted an amendment to the Company’s Code of Regulations (the “Regulations”), effective immediately. The Board approved this amendment pursuant to authority granted by shareholders at the Annual Meeting of Shareholders held on October 13, 2009.
 
The Board amended Article V, Section 1, to clarify the provision regarding the indemnification of directors, officers and employees.
 
The foregoing description of the Regulations is qualified in its entirety by reference to the full text of the Code of Regulations of The Procter & Gamble Company, which is filed as Exhibit 3(ii) to this Form 8-K and is hereby incorporated by reference.
 
 
 
The Company is filing this 8-K pursuant to Item 5.07, "Submission of Matters to a Vote of Security Holders," and 5.03, "Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year."

 
 
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 20, 2014