c61558_8k.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)
May 13, 2010 (May 7, 2010)

COLGATE-PALMOLIVE COMPANY
(Exact name of registrant as specified in its charter)

Delaware   1-644   13-1815595
(State or Other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)
 
 
300 Park Avenue, New York, NY   10022
(Address of Principal Executive Offices)   (Zip Code)

Registrant's telephone number, including area code (212) 310-2000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

     o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o     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 Company’s annual meeting of stockholders was held on May 7, 2010. The matters voted on and the results of the vote were as follows:

(a) John T. Cahill, Ian Cook, Helene D. Gayle, Ellen M. Hancock, Joseph Jimenez, David W. Johnson, Richard J. Kogan, Delano E. Lewis, J. Pedro Reinhard and Stephen I. Sadove were elected directors of the Company. The results of the vote were as follows:
 
    Votes For Votes Against Abstentions Broker Non-
          Votes
 
  John T. Cahill 372,700,994 3,816,869 749,423 58,065,529
  Ian Cook 366,741,727 9,706,133 816,426 58,065,529
  Helene D. Gayle 374,222,746 2,198,699 845,841 58,065,529
  Ellen M. Hancock 370,464,829 8,044,770 757,687 58,065,529
  Joseph Jimenez 374,729,364 1,626,282 911,640 58,065,529
  David W. Johnson 367,572,970 8,663,619 1,030,697 58,065,529
  Richard J. Kogan 367,492,511 8,894,056 880,719 58,065,529
  Delano E. Lewis 371,384,126 5,282,641 600,579 58,065,529
  J. Pedro Reinhard 371,565,183 4,667,960 1,034,143 58,065,529
  Stephen I. Sadove 367,615,097 8,775,822 878,367 58,065,529

(b) The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010 was ratified. The results of the vote were as follows:
 
  Votes For Votes Against Abstentions Broker Non-Votes
  428,743,489 5,576,563 1,012,763 0
 
 
(c) An advisory vote on the Company’s executive compensation was approved. The results of the vote were as follows:
 
  Votes For Votes Against Abstentions Broker Non-Votes
  417,366,144 13,399,133 4,567,538 0
 
 
(d) A stockholder proposal regarding charitable contributions was not approved. The results of the vote were as follows:
 
  Votes For Votes Against Abstentions Broker Non-Votes
  22,395,799 278,187,274 76,684,213 58,065,529

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(e) A stockholder proposal regarding special stockholder meetings was not approved. The results of the vote were as follows:
 
  Votes For Votes Against Abstentions Broker Non-Votes
  145,511,026 229,340,459 2,415,801 58,065,529

For information regarding the vote required for the approval of the matters voted on at the annual meeting, please see the Company’s 2010 Proxy Statement.

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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.

  COLGATE-PALMOLIVE COMPANY
 
 
Date: May 13, 2010 By: /s/ Andrew D. Hendry
  Name: Andrew D. Hendry
  Title: Senior Vice President, General Counsel
      and Secretary

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