Procter & Gamble Company
10/10/2024 | Press release | Distributed by Public on 10/10/2024 14:28
Proxy Results Form 8 K
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."