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8-KThe WireRoutine

Shareholder Vote

Filed Oct 14, 2022 · 3y ago · Accession 0000080424-22-000086

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 14, 2022 (October 11, 2022)     THE PROCTER & GAMBLE COMPANY   (Exact Name of Registrant as Specified in Its Charter)       Ohio 001-00434 31-0411980 (State or Other Jurisdiction of Incorporation)  (Commission File Number) (I.R.S. Employer Identification No.)   One Procter & Gamble Plaza , Cincinnati , Ohio 45202 (Address of principal executive offices, including zip code)   513 - 983-1100     (Registrant’s telephone number, including area code)      (Former name or former address, if changed since last report)     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:     ☐ 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))     Securities registered pursuant to Section 12(b) of the Act:    Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock without Par Value   PG   New York Stock Exchange 1.125% Notes due 2023   PG23A   New York Stock Exchange 0.500% Notes due 2024 PG24A New York Stock Exchange 0.625% Notes due 2024 PG24B New York Stock Exchange 1.375% Notes due 2025   PG25   New York Stock Exchange 0.110% Notes due 2026   PG26D   New York Stock Exchange 4.875% EUR notes due May 2027   PG27A   New York Stock Exchange 1.200% Notes due 2028 PG28 New York Stock Exchange 1.250% Notes due 2029 PG29B New York Stock Exchange 1.800% Notes due 2029 PG29A New York Stock Exchange 6.250% GBP notes due January 2030   PG30   New York Stock Exchange 0.350% Notes due 2030   PG30C   New York Stock Exchange 0.230% Notes due 2031   PG31A   New York Stock Exchange 5.250% GBP notes due January 2033   PG33   New York Stock Exchange 1.875% Notes due 2038 PG38 New York Stock Exchange 0.900% Notes due 2041   PG41   New York Stock Exchange       Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).     Emerging growth company ☐           If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended tramsition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     ☐        Item 5.07. Submission of Matters to a Vote of Security Holders           On October 11, 2022, The Procter & Gamble Company (“the Company”), held its 2022 Annual Meeting of Shareholders. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.       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 Allen, B. Marc   1,674,476,711 16,718,759 6,402,509 362,072,426 Braly, Angela F.   1,538,734,328 143,044,332 15,819,319 362,072,426 Chang, Amy L.    1,670,017,790 22,100,087 5,480,102 362,072,426 Jimenez, Joseph   1,632,675,443 58,137,143 6,785,393 362,072,426 Kempczinski, Christopher   1,671,071,119 20,601,125 5,925,735 362,072,426 Lee, Debra L.   1,650,991,015 40,399,936 6,207,028 362,072,426 Lundgren, Terry J.   1,667,548,408 23,497,707 6,551,864 362,072,426 McCarthy, Christine M.   1,670,104,093 20,873,348 6,620,538 362,072,426 Moeller, Jon R.   1,531,531,044  144,794,516 21,272,419 362,072,426 Subramaniam, Rajesh   1,675,978,864 13,029,984 8,589,131 362,072,426 Woertz, Patricia A.   1,527,549,846 163,159,963 6,888,170 362,072,426 Proposal 2- Ratify Appointment of the Independent Registered Public Accounting Firm . The proposal was approved. Votes For Votes Against Abstentions Broker Non-Votes 1,937,950,661 112,131,004 9,588,740 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 1,553,196,735 131,723,220 12,678,024 362,072,426 The Company is filing this Form 8-K pursuant to Item 5.07, "Submission of Matters to a Vote of Security Holders."    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/ Sandra T. Lane                                      Sandra T. Lane                Assistant Secretary                 October 14, 2022
Filing details
Ticker
PG
CIK
80424
Form type
8-K
Filing date
Oct 14, 2022
Report date
Oct 14, 2022
Document
annualmtgvote2022.htm
Size
382 KB