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Procter & Gamble shareholders approve executive pay

Shareholders ratified the auditor and approved executive pay, while rejecting all three shareholder proposals.

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Form Type
8-K

Rhea-AI Filing Summary

The Procter & Gamble Company (PG) reported final results from its October 13, 2026 annual shareholder meeting. Shareholders elected the board nominees to one-year terms, ratified the independent registered public accounting firm, and approved executive compensation in an advisory vote.

The executive-compensation vote received 1,514,086,600 votes for and 138,017,439 votes against. Shareholders rejected proposals to lower the special-meeting threshold, set eligibility thresholds for shareholder-proposal proponents, and require annual reporting on charitable contributions. The special-meeting proposal received 608,496,499 votes for and 1,043,653,976 votes against.

Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Executive compensation votes for 1,514,086,600 votes Advisory vote at the October 13, 2026 annual meeting
Executive compensation votes against 138,017,439 votes Advisory vote at the October 13, 2026 annual meeting
Special-meeting threshold proposal votes for 608,496,499 votes Shareholder proposal not approved
Special-meeting threshold proposal votes against 1,043,653,976 votes Shareholder proposal not approved
Charitable-contributions reporting proposal votes against 1,573,630,523 votes Shareholder proposal not approved
Say on Pay regulatory
"the “Say on Pay” Vote"
Say on pay is a shareholder vote—typically nonbinding—on a company’s executive compensation package, allowing investors to approve or reject how top managers are paid. Think of it as a public performance review: widespread disapproval can signal poor governance, prompt changes to pay practices, attract activist investors, and influence investor confidence and share value. It matters because it gives owners a direct way to influence compensation that affects company incentives and long-term performance.
Broker Non-Votes technical
"Votes For | Votes Against | Abstentions | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Abstentions technical
"Votes For | Votes Against | Abstentions"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

How did PG shareholders vote on executive compensation in 2026?

PG shareholders approved executive compensation in an advisory vote, with 1,514,086,600 votes for, 138,017,439 against, 13,038,485 abstentions and 348,791,925 broker non-votes.

Did PG shareholders approve a lower threshold for special meetings?

No. The proposal was not approved; it received 608,496,499 votes for, 1,043,653,976 against, 12,992,049 abstentions and 348,791,925 broker non-votes.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 16, 2026 (October 13, 2026)

pglegallogo.jpg

___________________________________
The Procter & Gamble Company
(Exact name of registrant as specified in its charter)
___________________________________

Ohio
(State or other jurisdiction of
incorporation or organization)
001-00434
(Commission File Number)
31-0411980
(I.R.S. Employer Identification Number)
One Procter & Gamble Plaza
Cincinnati, Ohio 45202
(Address of principal executive offices and zip code)
(513) 983-1100
(Registrant's telephone number, including area code)
___________________________________
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
Name of each exchange on which registered
Common Stock without Par Value
PG
NYSE
0.110% Notes due 2026
PG26D
NYSE
4.875% EUR Notes due May 2027
PG27A
NYSE
1.200% Notes due 2028
PG28
NYSE
3.150% EUR Notes due 2028
PG28B
NYSE
1.250% Notes due 2029
PG29B
NYSE
1.800% Notes due 2029
PG29A
NYSE
6.250% GBP Notes due January 2030
PG30
NYSE
0.350% Notes due 2030
PG30C
NYSE
0.230% Notes due 2031
PG31A
NYSE
3.250% EUR Notes due 2031
PG31B
NYSE
5.250% GBP Notes due January 2033
PG33
NYSE
3.200% EUR Notes due 2034
PG34C
NYSE
1.875% Notes due 2038
PG38
NYSE
0.900% Notes due 2041
PG41
NYSE
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.
Emerging growth company    ☐
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.

Item 5.07. Submission of Matters to a Vote of Security Holders

On October 13, 2026, the Company held its 2026 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
1,621,249,439
36,698,468
7,194,617
348,791,925
Arnold, Craig
1,598,919,906
58,869,360
7,353,258
348,791,925
Biggs, Brett
1,627,657,909
29,954,939
7,529,676
348,791,925
Bonini, Sheila
1,620,662,346
36,606,898
7,873,280
348,791,925
Chang, Amy L.
1,620,721,619
36,683,295
7,737,610
348,791,925
Jejurikar, Shailesh
1,579,539,845
71,333,130
14,269,549
348,791,925
Jimenez, Joseph
1,563,009,661
94,395,462
7,737,401
348,791,925
Kempczinski, Christopher
1,577,960,305
79,508,735
7,673,484
348,791,925
McCarthy, Christine M.
1,605,764,033
52,503,580
6,874,911
348,791,925
McEvoy, Ashley
1,637,575,637
20,765,443
6,801,444
348,791,925
Portman, Robert J.
1,614,941,502
42,333,430
7,867,592
348,791,925
Subramaniam, Rajesh
1,619,607,883
37,297,145
8,237,496
348,791,925

Proposal 2- Ratify Appointment of the Independent Registered Public Accounting Firm.
The proposal was approved.




Votes For
Votes Against
Abstentions
Broker Non-Votes
1,873,668,914
128,592,524
11,673,011
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
1,514,086,600
138,017,439
13,038,485
348,791,925

Proposal 4 - Shareholder Proposal Requesting Lower Threshold for Special Meetings.
The proposal was not approved.

Votes For
Votes Against
Abstentions
Broker Non-Votes
608,496,499
1,043,653,976
12,992,049
348,791,925

Proposal 5 -  Shareholder Proposal Requesting Policy on Eligibility Thresholds for Proponents of Shareholder Proposals.
The proposal was not approved.

Votes For
Votes Against
Abstentions
Broker Non-Votes
436,255,392
1,183,852,903
45,034,229
348,791,925

Proposal 6 -  Shareholder Proposal Requesting Annual Reporting on Charitable Contributions.
The proposal was not approved.

Votes For
Votes Against
Abstentions
Broker Non-Votes
67,596,774
1,573,630,523
23,915,227
348,791,925


The Company is filing this 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, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 16th day of October, 2026.


THE PROCTER & GAMBLE COMPANY
By:
/s/ Aaron B. Shepherd
Name:
Aaron B. Shepherd
Title:
Assistant Secretary


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