Form 8-K - Current report

UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

   

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FORM 8-K

 

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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 10, 2024 (October 8, 2024)

   

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THE PROCTER & GAMBLE COMPANY

(Exact Name of Registrant as Specified in Its Charter)  

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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		NYSE
0.500% Notes due 2024		PG24A		NYSE
0.625% Notes due 2024		PG24B		NYSE
1.375% Notes due 2025		PG25		NYSE
0.110% Notes due 2026		PG26D		NYSE
3.25% EUR Notes due 2026		PG26F		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
3.25% 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 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.		☐

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

On October 8, 2024, The Procter & Gamble Company (“the Company”), held its 2024 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 (“the Board”).

 

	Votes For	Votes Against	Abstentions	Broker Non-Votes
Allen, B. Marc	1,666,920,007	32,812,139	6,246,904	358,360,142
Biggs, Brett	1,688,855,504	10,809,990	6,313,556	358,360,142
Bonini, Sheila	1,674,099,556	25,996,306	5,883,188	358,360,142
Chang, Amy L.	1,676,371,416	24,182,083	5,425,551	358,360,142
Jimenez, Joseph	1,656,988,220	43,476,826	5,514,004	358,360,142
Kempczinski, Christopher	1,661,911,293	38,374,970	5,692,787	358,360,142
Lee, Debra L.	1,657,171,431	43,603,029	5,204,590	358,360,142
Lundgren, Terry J.	1,615,758,288	83,466,915	6,753,847	358,360,142
McCarthy, Christine M.	1,646,358,170	53,596,580	6,024,300	358,360,142
McEvoy, Ashley	1,686,077,655	14,131,637	5,769,758	358,360,142
Moeller, Jon R.	1,590,846,557	103,630,371	11,502,122	358,360,142
Portman, Robert J.	1,669,945,658	30,608,472	5,424,920	358,360,142
Subramaniam, Rajesh	1,675,792,625	23,762,353	6,424,072	358,360,142
Woertz, Patricia A.	1,633,635,189	66,327,008	6,016,853	358,360,142

Proposal 2- Ratify Appointment of the Independent Registered Public Accounting Firm.

The proposal was approved.

Votes For	Votes Against	Abstentions	Broker Non-Votes
1,926,154,615	128,773,612	9,410,965	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
1,534,591,770	158,298,304	13,088,976	358,360,142

Proposal 4 -  Shareholder Proposal - Pay Gap Reporting.

The proposal was not approved.

Votes For	Votes Against	Abstentions	Broker Non-Votes
508,010,796	1,181,262,520	16,705,734	358,360,142

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 10, 2024

Document and Entity Information	Oct. 10, 2024
Entity Listings [Line Items]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Oct. 10, 2024
Entity File Number	001-00434
Entity Registrant Name	THE PROCTER & GAMBLE COMPANY
Entity Central Index Key	0000080424
Entity Incorporation, State or Country Code	OH
Entity Tax Identification Number	31-0411980
Entity Address, Address Line One	One Procter & Gamble Plaza
Entity Address, City or Town	Cincinnati
Entity Address, State or Province	OH
Entity Address, Postal Zip Code	45202
City Area Code	513
Local Phone Number	983-1100
Title of 12(b) Security	Common Stock without Par Value
Trading Symbol	PG
Security Exchange Name	NYSE
Entity Emerging Growth Company	false
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
0.500% Notes due 2024 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	0.500% Notes due 2024
Trading Symbol	PG24A
Security Exchange Name	NYSE
0.625% Notes due 2024 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	0.625% Notes due 2024
Trading Symbol	PG24B
Security Exchange Name	NYSE
1.375% Notes due 2025 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	1.375% Notes due 2025
Trading Symbol	PG25
Security Exchange Name	NYSE
0.110% Notes due 2026 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	0.110% Notes due 2026
Trading Symbol	PG26D
Security Exchange Name	NYSE
3.25% EUR Notes due 2026 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	3.25% EUR Notes due 2026
Trading Symbol	PG26F
Security Exchange Name	NYSE
4.875% EUR notes due May 2027 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	4.875% EUR notes due May 2027
Trading Symbol	PG27A
Security Exchange Name	NYSE
1.200% Notes due 2028 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	1.200% Notes due 2028
Trading Symbol	PG28
Security Exchange Name	NYSE
3.150% EUR Notes due 2028 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	3.150% EUR Notes due 2028
Trading Symbol	PG28B
Security Exchange Name	NYSE
1.250% Notes due 2029 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	1.250% Notes due 2029
Trading Symbol	PG29B
Security Exchange Name	NYSE
1.800% Notes due 2029 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	1.800% Notes due 2029
Trading Symbol	PG29A
Security Exchange Name	NYSE
6.250% GBP notes due January 2030 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	6.250% GBP notes due January 2030
Trading Symbol	PG30
Security Exchange Name	NYSE
0.350% Notes due 2030 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	0.350% Notes due 2030
Trading Symbol	PG30C
Security Exchange Name	NYSE
0.230% Notes due 2031 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	0.230% Notes due 2031
Trading Symbol	PG31A
Security Exchange Name	NYSE
3.25% EUR Notes due 2031 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	3.25% EUR Notes due 2031
Trading Symbol	PG31B
Security Exchange Name	NYSE
5.250% GBP notes due January 2033 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	5.250% GBP notes due January 2033
Trading Symbol	PG33
Security Exchange Name	NYSE
3.200% EUR Notes due 2034 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	3.200% EUR Notes due 2034
Trading Symbol	PG34C
Security Exchange Name	NYSE
1.875% Notes due 2038 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	1.875% Notes due 2038
Trading Symbol	PG38
Security Exchange Name	NYSE
0.900% Notes due 2041 [Member]
Entity Listings [Line Items]
Title of 12(b) Security	0.900% Notes due 2041
Trading Symbol	PG41
Security Exchange Name	NYSE

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