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

On October 13, 2020, The Procter & Gamble Company ("the Company"), held its 2020 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
Blake, Francis S.         1,742,437,488    20,159,889   8,193,580      403,962,274
Braly, Angela F.          1,723,480,704    30,423,011  16,887,242      403,962,274
Chang, Amy L.             1,753,571,827     9,985,154   7,233,976      403,962,274
Jimenez, Joseph           1,750,996,702    11,287,185   8,507,070      403,962,274
Lee, Debra L.             1,735,930,949    26,902,990   7,957,018      403,962,274
Lundgren, Terry J.        1,739,180,922    23,020,549   8,589,486      403,962,274
McCarthy, Christine M.    1,751,650,688    11,802,371   7,337,898      403,962,274
McNerney, W. James Jr.    1,697,539,930    65,130,446   8,120,581      403,962,274
Peltz, Nelson             1,622,786,706   136,905,067  11,099,184      403,962,274
Taylor, David S.          1,647,717,379   106,589,971  16,483,607      403,962,274
Whitman, Margaret C.      1,739,574,113    23,651,330   7,565,514      403,962,274
Woertz, Patricia A.       1,708,304,952    55,083,173   7,402,832      403,962,274


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

Votes For Votes Against Abstentions Broker Non-Votes 2,077,804,876 88,455,634 8,492,721 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 1,609,445,876 144,094,739 17,250,342 403,962,274

Proposal 4 - Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated. The proposal was approved.

Votes For Votes Against Abstentions Broker Non-Votes 1,740,492,206 17,929,033 12,369,718 403,962,274

Proposal 5 - Shareholder Proposal - Report on Efforts to Eliminate Deforestation. The proposal was approved.

Votes For Votes Against Abstentions Broker Non-Votes 1,178,411,492 562,715,418 29,664,047 403,962,274

Proposal 6 - Shareholder Proposal - Annual Report on Diversity. The proposal was not approved.

Votes For Votes Against Abstentions Broker Non-Votes 641,963,453 1,089,421,615 39,405,889 403,962,274

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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