The Procter & Gamble Company (PG) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 13, 2026, with voting available online and virtually.

• Shareholders are encouraged to review proxy materials and vote on key proposals by the specified deadlines.

Voting matters and shareholder proposals

• Election of 12 directors, with the board recommending a vote for all nominees.

• Ratification of the appointment of the independent registered public accounting firm.

• Advisory vote on executive compensation (Say on Pay) recommended for approval.

• Shareholder proposal to lower the threshold for calling special meetings, not supported by the board.

• Shareholder proposal for annual reporting on charitable contributions, not supported by the board.

• Shareholder proposal regarding eligibility thresholds for proponents of shareholder proposals, not supported by the board.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.