<SEC-DOCUMENT>0000930413-19-001684.txt : 20190515
<SEC-HEADER>0000930413-19-001684.hdr.sgml : 20190515
<ACCEPTANCE-DATETIME>20190515162006
ACCESSION NUMBER:		0000930413-19-001684
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190510
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190515
DATE AS OF CHANGE:		20190515

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COLGATE PALMOLIVE CO
		CENTRAL INDEX KEY:			0000021665
		STANDARD INDUSTRIAL CLASSIFICATION:	PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844]
		IRS NUMBER:				131815595
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00644
		FILM NUMBER:		19828513

	BUSINESS ADDRESS:	
		STREET 1:		300 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022
		BUSINESS PHONE:		2123102000

	MAIL ADDRESS:	
		STREET 1:		300 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c93639_8k.htm
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>


<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT STYLE="text-transform: uppercase">Washington, DC</FONT> 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1px solid; width: 15%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the<BR>
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Date of Report (Date of earliest event
reported) </B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">May 15, 2019 (May 10, 2019)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>COLGATE-PALMOLIVE COMPANY</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Exact Name of Registrant
as Specified in Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 11%">&nbsp;</TD>
    <TD STYLE="width: 26%; text-align: center"><FONT STYLE="font-size: 11pt"><U>Delaware</U></FONT></TD>
    <TD STYLE="width: 26%; text-align: center"><FONT STYLE="font-size: 11pt"><U>1-644</U></FONT></TD>
    <TD STYLE="width: 26%; text-align: center"><FONT STYLE="font-size: 11pt"><U>13-1815595</U></FONT></TD>
    <TD STYLE="width: 11%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">(State or Other Jurisdiction</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">(Commission</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">(IRS Employer</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">of Incorporation)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">File Number)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">Identification No.)</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 11%">&nbsp;</TD>
    <TD STYLE="width: 39%; text-align: center"><FONT STYLE="font-size: 11pt"><U>300 Park Avenue, New York, NY</U></FONT></TD>
    <TD STYLE="width: 39%; text-align: center"><FONT STYLE="font-size: 11pt"><U>10022</U></FONT></TD>
    <TD STYLE="width: 11%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">(Address of Principal Executive Offices)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">(Zip Code)</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&#8217;s Telephone Number, Including
Area Code <U>(212) 310-2000</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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
(<I>see </I>General Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18pt">&nbsp;</TD>
    <TD STYLE="width: 18pt"><FONT STYLE="font: 11pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="color: black">Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 11pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="color: black">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 11pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="color: black">Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 11pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="color: black">Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 38%; border: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">Title of each class</FONT></TD>
    <TD STYLE="width: 24%; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">Trading Symbol(s)</FONT></TD>
    <TD STYLE="width: 38%; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">Name of each exchange on which <BR>
registered</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">Common Stock, $1.00 par value</FONT></TD>
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">CL</FONT></TD>
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">New York Stock Exchange</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">0.500% Notes due 2026</FONT></TD>
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">CL 26</FONT></TD>
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">New York Stock Exchange</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">1.375% Notes due 2034</FONT></TD>
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">CL 34</FONT></TD>
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; font-size: 10pt; text-align: center; padding-top: 2pt; padding-bottom: 2pt"><FONT STYLE="color: black">New York Stock Exchange</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &sect;230.405) or Rule 12b-2
of the Securities Exchange Act of 1934 (17 CFR &sect;240.12b-2).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; background-color: white">Emerging growth
company <FONT STYLE="font: 10pt Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. <FONT STYLE="font: 10pt Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">On May 10, 2019, the Company&#8217;s stockholders approved the
Colgate-Palmolive Company 2019 Incentive Compensation Plan (the &#8220;Plan&#8221;) at the Annual Meeting of Stockholders (the
&#8220;Annual Meeting&#8221;). A detailed description of the Plan was included in the Company&#8217;s definitive proxy statement,
filed with the Securities and Exchange Commission on March 27, 2019 (the &#8220;Proxy Statement&#8221;). A copy of the Plan was
filed as Annex C to the Proxy Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security
Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">(a)</TD><TD>The Company&#8217;s Annual Meeting was held on May 10, 2019. The matters voted on and the results of the vote were as follows.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left">(b)</TD><TD STYLE="text-align: justify">The Company&#8217;s stockholders voted on the matters set forth below.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">1.</TD><TD>Charles A. Bancroft, John P. Bilbrey, John T. Cahill, Ian Cook, Lisa M. Edwards, Helene D. Gayle, C. Martin Harris, Lorrie
M. Norrington, Michael B. Polk, Stephen I. Sadove, and Noel R. Wallace were elected directors of the Company. The results of the
vote were as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 93%; border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 28%">&nbsp;</TD>
    <TD STYLE="width: 18%; text-align: center"><U>Votes For</U></TD>
    <TD STYLE="width: 18%; text-align: center"><U>Votes Against</U></TD>
    <TD STYLE="width: 18%; text-align: center"><U>Abstentions</U></TD>
    <TD STYLE="width: 18%; text-align: center"><U>Broker Non-</U><BR>
    <U>Votes</U></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>Charles A. Bancroft</TD>
    <TD STYLE="text-align: center">638,621,579</TD>
    <TD STYLE="text-align: center">5,234,896</TD>
    <TD STYLE="text-align: center">1,282,439</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>John P. Bilbrey</TD>
    <TD STYLE="text-align: center">639,749,816</TD>
    <TD STYLE="text-align: center">3,989,409</TD>
    <TD STYLE="text-align: center">1,399,689</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>John T. Cahill</TD>
    <TD STYLE="text-align: center">622,278,142</TD>
    <TD STYLE="text-align: center">21,541,233</TD>
    <TD STYLE="text-align: center">1,319,539</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Ian Cook</TD>
    <TD STYLE="text-align: center">635,977,411</TD>
    <TD STYLE="text-align: center">7,523,941</TD>
    <TD STYLE="text-align: center">1,637,562</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>Lisa M. Edwards</TD>
    <TD STYLE="text-align: center">641,488,823</TD>
    <TD STYLE="text-align: center">2,303,664</TD>
    <TD STYLE="text-align: center">1,346,427</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Helene D. Gayle</TD>
    <TD STYLE="text-align: center">636,710,176</TD>
    <TD STYLE="text-align: center">7,146,910</TD>
    <TD STYLE="text-align: center">1,281,828</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>C. Martin Harris</TD>
    <TD STYLE="text-align: center">632,863,423</TD>
    <TD STYLE="text-align: center">10,691,645</TD>
    <TD STYLE="text-align: center">1,583,846</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Lorrie M. Norrington</TD>
    <TD STYLE="text-align: center">637,611,317</TD>
    <TD STYLE="text-align: center">6,227,738</TD>
    <TD STYLE="text-align: center">1,299,859</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>Michael B. Polk</TD>
    <TD STYLE="text-align: center">631,413,507</TD>
    <TD STYLE="text-align: center">12,316,345</TD>
    <TD STYLE="text-align: center">1,409,062</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Stephen I. Sadove</TD>
    <TD STYLE="text-align: center">624,477,089</TD>
    <TD STYLE="text-align: center">19,253,890</TD>
    <TD STYLE="text-align: center">1,407,935</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(229,255,255)">
    <TD>Noel R. Wallace</TD>
    <TD STYLE="text-align: center">641,514,665</TD>
    <TD STYLE="text-align: center">2,336,209</TD>
    <TD STYLE="text-align: center">1,288,040</TD>
    <TD STYLE="text-align: center">98,105,969</TD></TR>
</TABLE>
<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">2.</TD><TD>The selection of PricewaterhouseCoopers LLP as the Company&#8217;s independent registered public accounting firm for the year
ending December 31, 2019 was ratified. The results of the vote were as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 93%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Votes For</U></FONT></TD>
    <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Votes Against</U></FONT></TD>
    <TD STYLE="width: 28%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Abstentions</U></FONT></TD>
    <TD STYLE="width: 25%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">730,501,730</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">11,393,752</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">1,349,401</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">0</FONT></TD></TR>
</TABLE>

<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 10pt; margin-bottom: 6pt; padding-bottom: 12pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">3.</TD><TD>A non-binding advisory vote on the Company&#8217;s executive compensation was approved. The results of the vote were as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 93%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Votes For</U></FONT></TD>
    <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Votes Against</U></FONT></TD>
    <TD STYLE="width: 28%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Abstentions</U></FONT></TD>
    <TD STYLE="width: 25%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">595,400,912</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">45,902,359</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">3,835,643</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">98,105,969</FONT></TD></TR>
</TABLE>
<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">4.</TD><TD>The Colgate-Palmolive Company 2019 Incentive Compensation Plan was approved. The results of the vote were as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 93%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Votes For</U></FONT></TD>
    <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Votes Against</U></FONT></TD>
    <TD STYLE="width: 28%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Abstentions</U></FONT></TD>
    <TD STYLE="width: 25%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">600,614,955</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">40,873,974</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">3,649,985</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">98,105,969</FONT></TD></TR>
</TABLE>
<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">5.</TD><TD>A stockholder proposal regarding independent Board Chairman was not approved. The results of the vote were as follows:</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 93%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 15%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Votes For</U></FONT></TD>
    <TD STYLE="width: 32%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Votes Against</U></FONT></TD>
    <TD STYLE="width: 28%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Abstentions</U></FONT></TD>
    <TD STYLE="width: 25%; text-align: center"><FONT STYLE="font-size: 12pt"><U>Broker Non-Votes</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">237,905,232</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">402,838,215</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">4,395,467</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 12pt">98,105,969</FONT></TD></TR>
</TABLE>

<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 10pt; margin-bottom: 6pt; padding-bottom: 12pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: left; width: 100%"><PAGE></PAGE></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><B>COLGATE-PALMOLIVE COMPANY</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="width: 40%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 5%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 39%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 15%; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Date:&nbsp;May 15, 2019</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">By: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Jennifer M. Daniels&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
    <TD>&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Name: Jennifer M. Daniels</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Title: &nbsp;&nbsp;Chief Legal Officer and Secretary</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 10pt; margin-bottom: 6pt; padding-bottom: 12pt; border-bottom: Silver 4px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
<!-- Field: /Page -->

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
