P&G's 2022 Annual Meeting of Shareholders

P&G Shareholders Elect All 11 P&G Directors

Board Declares Quarterly Dividend

Rajesh Subramaniam, President and Chief Executive Officer of FedEx Corporation Newly Elected to P&G Board of Directors

Today P&G held our 2022 Annual Meeting of Shareholders. You can view today’s press release here, and results are summarized below, all according to preliminary voting results.

Board Elections and Proposals
P&G shareholders elected all 11 P&G Director nominees, including Mr. Subramaniam and 10 incumbent Directors, with each receiving more than 90 percent support according to preliminary voting results. P&G’s Board is comprised of eminently qualified individuals who bring seasoned judgment and a variety of skills and experiences with them into the boardroom. The elected Directors are also demographically diverse – 45% women and 45% multicultural – with a mix of tenure, age and industry experience. Learn more about our Board here.

Rajesh Subramaniam, President and Chief Executive Officer of FedEx Corporation Newly Elected to P&G Board of Directors
P&G's Board of Directors

The robust Director candidate assessment and selection process that our Board follows has resulted in the diverse set of active, capable and diligent Board members elected by P&G shareholder vote today.

Shareholders also passed both Board proposals. No shareholder proposals were on the ballot in 2022.

Dividend Declared
P&G’s Chairman of the Board, President and CEO Jon Moeller announced that the Board of Directors declared P&G's latest quarterly dividend of $0.9133 per share. P&G has been paying a dividend for 132 consecutive years since its incorporation in 1890 and has increased the dividend for 66 consecutive years.

P&G Dividend per share over time

Chairman’s Report on the Business
Jon also shared an address reinforcing the importance of P&G’s long-term strategic choices:

  • a portfolio of daily-use categories where performance drives brand choice;
  • superiority across product, package, brand communication, retail execution and value;
  • productivity in all areas of cost and cash;
  • constructive disruption in all facets of our operations; and
  • a more agile, accountable and empowered organization.

He also discussed the four focus areas P&G is prioritizing to strengthen our strategy further:

  • Supply Chain
  • Environmental Sustainability
  • Digital Acumen, and
  • A Superior Employee Value Equation.

Jon closed the meeting by expressing his appreciation for shareholders' confidence and support and thanking those who have been long-term holders of P&G stock.

A replay of the webcast will be available at www.pginvestor.com/event.

See https://www.pginvestor.com/event for the Annual Meeting of Shareholders held October 11, 2022, the associated webcast presentation, definitions of non-GAAP measures and reconciliation to the most closely related GAAP measure, as well as cautionary information on forward-looking statements, which are based on current assumptions and subject to risks and uncertainties that may cause actual results to differ materially.