🇺🇸 SECProcter & GambleDoubao · 实盘不做把握 9/10不做原因:不是事件
北京时间·🕒 发布 04:25:47·⟳ 抓取 04:26:15 +28s·⚡ 决策 10-17 04:26:56 +41s·10.9 天前
宝洁8-K仅披露2026年度股东大会例行投票结果，无任何超预期经营信息
这是SEC Item 5.07要求的纯行政性投票结果披露：董事全部正常当选、审计师续聘与Say on Pay通过、股东提案按董事会建议被否决，全部在预期之内，不含业绩、指引、重大合同、并购或控制权变化，不构成任何方向性催化，无需查行情或先例。
📄 原文Procter & Gamble↗ 原文
----- pg-20261016.htm ----- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ___________________…
不做 The Procter & Gamble Company（PG.US）
8-K仅为Item 5.07年度股东大会例行投票结果，董事当选、审计师续聘、Say on Pay通过、股东提案被否均符合预期，无业绩/指引/合同/并购等增量信息，不存在交易edge，不做
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
宝洁8-K仅例行披露年度股东大会投票结果，所有议案均按董事会建议通过或否决，无预期差，对股价无增量影响，不做。
🔎 新鲜度:最早出现 2026-10-16 · 扩散 low · price-in 风险 low ↗
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对本次决策的影响:对最终结论无影响——直接以NO_EVENT回避，未用任何先例校准tp/sl
方向:例行股东大会投票披露无方向性，不构成可交易事件，故不检索/构建先例面板
涨幅量级:无适用幅度，纯行政备案
形态:不适用
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原文全文
展开原文 · 5,311 字
----- pg-20261016.htm -----
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________
FORM
8-K
___________________________________
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 16, 2026
(October 13, 2026)
___________________________________
The Procter & Gamble Company
(Exact name of registrant as specified in its charter)
___________________________________
Ohio
(State or other jurisdiction of
incorporation or organization)
001-00434
(Commission File Number)
31-0411980
(I.R.S. Employer Identification Number)
One Procter & Gamble Plaza
Cincinnati
,
Ohio
45202
(Address of principal executive offices and zip code)
(
513
)
983-1100
(Registrant's telephone number, including area code)
___________________________________
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
Name of each exchange on which registered
Common Stock without Par Value
PG
NYSE
0.110% Notes due 2026
PG26D
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
3.250% 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 12b-2 of the Exchange Act.
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders
On October 13, 2026, the Company held its 2026 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
1,621,249,439
36,698,468
7,194,617
348,791,925
Arnold, Craig
1,598,919,906
58,869,360
7,353,258
348,791,925
Biggs, Brett
1,627,657,909
29,954,939
7,529,676
348,791,925
Bonini, Sheila
1,620,662,346
36,606,898
7,873,280
348,791,925
Chang, Amy L.
1,620,721,619
36,683,295
7,737,610
348,791,925
Jejurikar, Shailesh
1,579,539,845
71,333,130
14,269,549
348,791,925
Jimenez, Joseph
1,563,009,661
94,395,462
7,737,401
348,791,925
Kempczinski, Christopher
1,577,960,305
79,508,735
7,673,484
348,791,925
McCarthy, Christine M.
1,605,764,033
52,503,580
6,874,911
348,791,925
McEvoy, Ashley
1,637,575,637
20,765,443
6,801,444
348,791,925
Portman, Robert J.
1,614,941,502
42,333,430
7,867,592
348,791,925
Subramaniam, Rajesh
1,619,607,883
37,297,145
8,237,496
348,791,925
Proposal 2- Ratify Appointment of the Independent Registered Public Accounting Firm.
The proposal was approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
1,873,668,914
128,592,524
11,673,011
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
1,514,086,600
138,017,439
13,038,485
348,791,925
Proposal 4 - Shareholder Proposal Requesting Lower Threshold for Special Meetings.
The proposal was not approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
608,496,499
1,043,653,976
12,992,049
348,791,925
Proposal 5 - Shareholder Proposal Requesting Policy on Eligibility Thresholds for Proponents of Shareholder Proposals.
The proposal was not approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
436,255,392
1,183,852,903
45,034,229
348,791,925
Proposal 6 - Shareholder Proposal Requesting Annual Reporting on Charitable Contributions.
The proposal was not approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
67,596,774
1,573,630,523
23,915,227
348,791,925
The Company is filing this 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, 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, 2026.
THE PROCTER & GAMBLE COMPANY
By:
/s/ Aaron B. Shepherd
Name:
Aaron B. Shepherd
Title:
Assistant Secretary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________
FORM
8-K
___________________________________
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 16, 2026
(October 13, 2026)
___________________________________
The Procter & Gamble Company
(Exact name of registrant as specified in its charter)
___________________________________
Ohio
(State or other jurisdiction of
incorporation or organization)
001-00434
(Commission File Number)
31-0411980
(I.R.S. Employer Identification Number)
One Procter & Gamble Plaza
Cincinnati
,
Ohio
45202
(Address of principal executive offices and zip code)
(
513
)
983-1100
(Registrant's telephone number, including area code)
___________________________________
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
Name of each exchange on which registered
Common Stock without Par Value
PG
NYSE
0.110% Notes due 2026
PG26D
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
3.250% 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 12b-2 of the Exchange Act.
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders
On October 13, 2026, the Company held its 2026 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
1,621,249,439
36,698,468
7,194,617
348,791,925
Arnold, Craig
1,598,919,906
58,869,360
7,353,258
348,791,925
Biggs, Brett
1,627,657,909
29,954,939
7,529,676
348,791,925
Bonini, Sheila
1,620,662,346
36,606,898
7,873,280
348,791,925
Chang, Amy L.
1,620,721,619
36,683,295
7,737,610
348,791,925
Jejurikar, Shailesh
1,579,539,845
71,333,130
14,269,549
348,791,925
Jimenez, Joseph
1,563,009,661
94,395,462
7,737,401
348,791,925
Kempczinski, Christopher
1,577,960,305
79,508,735
7,673,484
348,791,925
McCarthy, Christine M.
1,605,764,033
52,503,580
6,874,911
348,791,925
McEvoy, Ashley
1,637,575,637
20,765,443
6,801,444
348,791,925
Portman, Robert J.
1,614,941,502
42,333,430
7,867,592
348,791,925
Subramaniam, Rajesh
1,619,607,883
37,297,145
8,237,496
348,791,925
Proposal 2- Ratify Appointment of the Independent Registered Public Accounting Firm.
The proposal was approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
1,873,668,914
128,592,524
11,673,011
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
1,514,086,600
138,017,439
13,038,485
348,791,925
Proposal 4 - Shareholder Proposal Requesting Lower Threshold for Special Meetings.
The proposal was not approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
608,496,499
1,043,653,976
12,992,049
348,791,925
Proposal 5 - Shareholder Proposal Requesting Policy on Eligibility Thresholds for Proponents of Shareholder Proposals.
The proposal was not approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
436,255,392
1,183,852,903
45,034,229
348,791,925
Proposal 6 - Shareholder Proposal Requesting Annual Reporting on Charitable Contributions.
The proposal was not approved.
Votes For
Votes Against
Abstentions
Broker Non-Votes
67,596,774
1,573,630,523
23,915,227
348,791,925
The Company is filing this 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, 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, 2026.
THE PROCTER & GAMBLE COMPANY
By:
/s/ Aaron B. Shepherd
Name:
Aaron B. Shepherd
Title:
Assistant Secretary
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