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.
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Filing text
View original ↗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
- Company
- PROCTER & GAMBLE Co
- Ticker
- PG
- CIK
- 80424
- Form type
- 8-K
- Filing date
- Oct 14, 2022
- Report date
- Oct 14, 2022
- Document
- annualmtgvote2022.htm
- Size
- 382 KB