P&G Files 8-K: Director Changes & Executive Comp Updates
Ticker: PG · Form: 8-K · Filed: Oct 16, 2025 · CIK: 80424
Sentiment: neutral
Topics: corporate-governance, executive-compensation, board-of-directors
Related Tickers: PG
TL;DR
P&G 8-K dropped: Director shuffle, exec pay changes, and shareholder votes are on the table.
AI Summary
On October 16, 2025, The Procter & Gamble Company filed an 8-K detailing several key events. These include the departure of a director, the election of new directors, and updates to executive compensatory arrangements. The filing also covers the submission of matters to a vote of security holders and the presentation of financial statements and exhibits.
Why It Matters
This filing provides insight into the corporate governance and executive compensation structures at Procter & Gamble, which can influence investor confidence and strategic direction.
Risk Assessment
Risk Level: low — The filing primarily concerns routine corporate governance matters and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- PROCTER & GAMBLE Co (company) — Filer
- 0000080424-25-000235 (document_id) — Accession Number
- 20251016 (date) — Filing Date
FAQ
Who has departed from the board of directors?
The filing indicates the departure of a director, but the specific name is not provided in the provided text.
Were any new directors elected?
Yes, the filing states that there was an election of directors.
What other items are covered in the 8-K filing?
The filing also covers compensatory arrangements of certain officers, submission of matters to a vote of security holders, and financial statements and exhibits.
What is the SIC code for The Procter & Gamble Company?
The Standard Industrial Classification code for The Procter & Gamble Company is 2840 (SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS).
What is the fiscal year end for Procter & Gamble?
The fiscal year end for The Procter & Gamble Company is June 30.
Filing Stats: 1,020 words · 4 min read · ~3 pages · Grade level 9.3 · Accepted 2025-10-16 16:25:14
Filing Documents
- pg-20251016.htm (8-K) — 79KB
- exhibit101-2025stockandinc.htm (EX-10.1) — 178KB
- pg-20251016_g1.jpg (GRAPHIC) — 18KB
- 0000080424-25-000235.txt ( ) — 588KB
- pg-20251016.xsd (EX-101.SCH) — 5KB
- pg-20251016_def.xml (EX-101.DEF) — 25KB
- pg-20251016_lab.xml (EX-101.LAB) — 47KB
- pg-20251016_pre.xml (EX-101.PRE) — 25KB
- pg-20251016_htm.xml (XML) — 14KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders On October 14, 2025, the Company held its 2025 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 1,641,593,836 30,733,501 6,052,004 353,456,701 Arnold, Craig 1,659,592,471 12,862,587 5,924,283 353,456,701 Biggs, Brett 1,644,255,917 27,864,284 6,259,140 353,456,701 Bonini, Sheila 1,645,914,558 26,767,428 5,697,355 353,456,701 Chang, Amy L. 1,646,845,751 25,231,395 6,302,195 353,456,701 Jejurikar, Shailesh 1,658,214,765 13,733,328 6,431,248 353,456,701 Jimenez, Joseph 1,632,774,150 39,321,857 6,283,334 353,456,701 Kempczinski, Christopher 1,609,309,726 62,825,032 6,244,583 353,456,701 Lee, Debra L. 1,641,187,922 30,904,430 6,286,989 353,456,701 McCarthy, Christine M. 1,612,379,591 60,308,803 5,690,947 353,456,701 McEvoy, Ashley 1,658,543,759 13,661,354 6,174,228 353,456,701 Moeller, Jon R. 1,601,057,047 64,196,316 13,125,978 353,456,701 Portman, Robert J. 1,639,611,111 32,755,390 6,012,840 353,456,701 Subramaniam, Rajesh 1,646,446,064 25,186,498 6,746,779 353,456,701 Proposal 2- Ratify Appointment of the Independent Registered Public Accounting Firm. The proposal was approved. Votes For Votes Against Abstentions Broker Non-Votes 1,894,297,538 126,992,854 10,545,650 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 1,534,984,603 129,176,624 14,218,114 353,456,701 Proposal 4 - Approval of The Procter & Gamble 2025 Stock and Incentive Compensation Plan. The proposal was approved. Votes For Votes Against Abstentions Broker Non-Votes 1,586,240,52
01 - Financial Statements and Exhibits
Item 9.01 - Financial Statements and Exhibits (d): The following exhibits are being filed herewith: Exhibit No. Description 10.1 The Procter & Gamble 2025 Stock and Incentive Compensation Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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, 2025. THE PROCTER & GAMBLE COMPANY By: /s/ Sandra T. Lane Name: Sandra T. Lane Title: Assistant Secretary INDEX TO EXHIBIT(S) 10.1 - The Procter & Gamble 2025 Stock and Incentive Compensation Plan