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Procter & Gamble logoProcter & Gamble PG

Procter & Gamble said that at its annual meeting of shareholders held on October 14, 2025, shareholders approved The Procter & Gamble 2025 Stock and Incentive Compensation Plan, which authorizes the award of up to 175,000,000 shares of the Company's common stock.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Procter & Gamble said that at its annual meeting of shareholders held on October 14, 2025, shareholders approved The Procter & Gamble 2025 Stock and Incentive Compensation Plan, which authorizes the award of up to 175,000,000 shares of the Company's common stock.

  2. The company said the 2025 Stock Plan permits the award of common stock, restricted stock units, performance stock units, stock options, and stock appreciation rights, and also permits the award of any shares that remain available under The Procter & Gamble 2019 Stock and Incentive Compensation Plan.

  3. Procter & Gamble said that at its annual meeting of shareholders held on October 14, 2025, 14 director nominees were elected to serve a one-year term on the Company's Board of Directors. For example, Allen, B. Marc received 1,641,593,836 votes for, 30,733,501 votes against, and 6,052,004 abstentions.

  4. The company said that at its annual meeting of shareholders held on October 14, 2025, the Say on Pay advisory vote was approved with 1,534,984,603 votes for, and a shareholder proposal requesting additional reporting on plastic packaging was not approved with 230,471,871 votes for and 1,423,774,151 votes against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2025 Stock Plan shareholder approval and 175,000,000 share limit

Procter & Gamble said that at its annual meeting of shareholders held on October 14, 2025, shareholders approved The Procter & Gamble 2025 Stock and Incentive Compensation Plan, which authorizes the award of up to 175,000,000 shares of the Company's common stock.

Source · Based on the filing body and exhibits

Types of awards under the 2025 Stock Plan and remaining shares from the 2019 plan

The company said the 2025 Stock Plan permits the award of common stock, restricted stock units, performance stock units, stock options, and stock appreciation rights, and also permits the award of any shares that remain available under The Procter & Gamble 2019 Stock and Incentive Compensation Plan.

Source · Based on the filing body and exhibits

Election of 14 directors

Procter & Gamble said that at its annual meeting of shareholders held on October 14, 2025, 14 director nominees were elected to serve a one-year term on the Company's Board of Directors. For example, Allen, B. Marc received 1,641,593,836 votes for, 30,733,501 votes against, and 6,052,004 abstentions.

Source · Based on the filing body and exhibits

Voting results by proposal: Say on Pay advisory vote and shareholder proposal

The company said that at its annual meeting of shareholders held on October 14, 2025, the Say on Pay advisory vote was approved with 1,534,984,603 votes for, and a shareholder proposal requesting additional reporting on plastic packaging was not approved with 230,471,871 votes for and 1,423,774,151 votes against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.