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

On October 11, 2022, The Procter & Gamble Company ("the Company"), held its 2022 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              1,674,476,711    16,718,759   6,402,509      362,072,426
Braly, Angela F.            1,538,734,328   143,044,332  15,819,319      362,072,426
Chang, Amy L.               1,670,017,790    22,100,087   5,480,102      362,072,426
Jimenez, Joseph             1,632,675,443    58,137,143   6,785,393      362,072,426
Kempczinski, Christopher    1,671,071,119    20,601,125   5,925,735      362,072,426
Lee, Debra L.               1,650,991,015    40,399,936   6,207,028      362,072,426
Lundgren, Terry J.          1,667,548,408    23,497,707   6,551,864      362,072,426
McCarthy, Christine M.      1,670,104,093    20,873,348   6,620,538      362,072,426
Moeller, Jon R.             1,531,531,044   144,794,516  21,272,419      362,072,426
Subramaniam, Rajesh         1,675,978,864    13,029,984   8,589,131      362,072,426
Woertz, Patricia A.         1,527,549,846   163,159,963   6,888,170      362,072,426

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

Votes For Votes Against Abstentions Broker Non-Votes 1,937,950,661 112,131,004 9,588,740 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 1,553,196,735 131,723,220 12,678,024 362,072,426

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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