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.     )

 

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Definitive Proxy Statement

 

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The Procter & Gamble Company

 

(Name of Registrant as Specified In Its Charter)

 

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*** 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.

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

 

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT

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                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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