Item 5.07. Submission of Matters to a Vote of Security Holders

On October 12, 2021, The Procter & Gamble Company ("the Company"), held its 2021 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              1,687,235,125    13,346,908   7,172,478      367,401,219
Braly, Angela F.            1,556,006,344   134,656,019  17,092,148      367,401,219
Chang, Amy L.               1,681,508,140    19,647,424   6,598,947      367,401,219
Jimenez, Joseph             1,685,401,708    15,774,553   6,578,250      367,401,219
Kempczinski, Christopher    1,687,845,039    12,348,094   7,561,378      367,401,219
Lee, Debra L.               1,668,185,058    33,122,789   6,446,664      367,401,219
Lundgren, Terry J.          1,667,835,693    32,943,493   6,975,325      367,401,219
McCarthy, Christine M.      1,680,141,254    21,419,392   6,193,865      367,401,219
Moeller, Jon R.             1,687,743,495    13,878,746   6,132,270      367,401,219
Taylor, David S.            1,646,500,867    45,589,451  15,664,193      367,401,219
Whitman, Margaret C.        1,676,614,568    24,151,034   6,988,909      367,401,219
Woertz, Patricia A.         1,622,717,589    77,539,197   7,497,725      367,401,219

Proposal 2- Ratify Appointment of the Independent Registered Public Accounting Firm. The proposal was approved.

Votes For Votes Against Abstentions Broker Non-Votes 1,962,656,478 104,845,027 7,654,225 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 1,535,250,478 150,109,474 22,394,559 367,401,219

Proposal 4 - Inclusion of Non-Management Employees on Director Nominee Candidate List. The proposal was not approved.

Votes For Votes Against Abstentions Broker Non-Votes 130,765,663 1,554,654,774 22,334,074 367,401,219

The Company is filing this Form 8-K pursuant to Item 5.07, "Submission of Matters to a Vote of Security Holders."

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