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Section 1: DEFA14A (DEFA14A)

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.     )

 

Filed by the Registrant  

Filed by a Party other than the Registrant  

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

 

 

The Procter & Gamble Company

 

(Name of Registrant as Specified In Its Charter)

 

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)

Title of each class of securities to which the transaction applies:

 

 

  

 

  (2)

Aggregate number of securities to which the transaction applies:

 

 

  

 

  (3)

Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

  

 

  (4)

Proposed maximum aggregate value of the transaction:

 

 

  

 

  (5)

Total fee paid:

 

 

  

 

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1)

Amount Previously Paid:

 

 

  

 

  (2)

Form, Schedule or Registration Statement No.:

 

 

  

 

  (3)

Filing Party:

 

 

  

 

  (4)

Date Filed:

 

 

  

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on October 8, 2019.

 

THE PROCTER & GAMBLE COMPANY

 

 

LOGO

SHAREOWNER SERVICES

P.O. BOX 64945

ST. PAUL, MN 55164-0945

 

 

 

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Meeting Information

Meeting Type:          Annual

For holders as of:    August 9, 2019

Date:    October 8, 2019        Time:     9:00 a.m.

Location:   General Offices of the

                    Procter & Gamble Company

                    1 Procter & Gamble Plaza

                     Cincinnati, OH 45202

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


—  Before You Vote  —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT        ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:

  

www.proxyvote.com

2) BY TELEPHONE:  

  

1-800-579-1639

3) BY E-MAIL*:

  

[email protected]

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 24, 2019 to facilitate timely delivery.

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Phone: To vote now by telephone, dial 1-800-690-6903, using any touch-tone telephone. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

Vote In Person: To vote and/or attend the meeting, go to the “Register for Meeting” link at www.proxyvote.com. At the meeting, you will need to request a ballot to vote these shares.

 


                Voting Items               

The Board of Directors recommends a vote FOR the following action:

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1.  ELECTION OF DIRECTORS

 

     Nominees:

 

     1a.   Francis S. Blake

 

     1b.   Angela F. Braly

 

     1c.   Amy L. Chang

 

     1d.   Scott D. Cook

 

     1e.   Joseph Jimenez

 

     1f.    Terry J. Lundgren

 

    1g.   Christine M. McCarthy

 

    1h.   W. James McNerney, Jr.

 

    1i.    Nelson Peltz

 

    1j.    David S. Taylor

 

    1k.   Margaret C. Whitman

 

    1l.    Patricia A. Woertz

 

 

    

 

    

The Board of Directors recommends a vote FOR the following proposals:

 

2.

Ratify Appointment of the Independent Registered Public Accounting Firm

 

3.

Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote)

 

4.

Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan

 


   

    

 

    

     
     
     
 

 

   
 

 

   
          
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