DEFA14A 1 d447967ddefa14a.htm 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 all boxes that apply):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


LOGO                LOGO

You invested in THE PROCTER & GAMBLE COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on October 10, 2023.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 26, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

LOGO            

LOGO

  

Vote Virtually at the Meeting*

 

October 10, 2023

12:00 p.m. Eastern Time

  

 

Virtually at:

www.virtualshareholdermeeting.com/PG2023

  

 

Participants in certain NA, UK, and Ireland Plans must vote before the meeting and by October 5, 2023 11:59 PM ET.

 

 

*Please check the meeting materials for any special requirements for meeting attendance.   
   V1.1


  Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

  

 

  Voting Items    Board
Recommends
 

  1.

 

Election of Directors

  
 
 

Nominees:

  
 

  1a.

 

B. Marc Allen

   LOGO For

 

 

  1b.

 

Brett Biggs

   LOGO For

 

 

  1c.

 

Sheila Bonini

   LOGO For

 

 

  1d.

 

Angela F. Braly

   LOGO For

 

 

  1e.

 

Amy L. Chang

   LOGO For

 

 

  1f.

 

Joseph Jimenez

   LOGO For

 

 

  1g.

 

Christopher Kempczinski

   LOGO For

 

 

  1h.

 

Debra L. Lee

   LOGO For

 

 

  1i.

 

Terry J. Lundgren

   LOGO For

 

 

  1j.

 

Christine M. McCarthy

   LOGO For

 

 

  1k.

 

Jon R. Moeller

   LOGO For

 

 

  1l.

 

Robert J. Portman

   LOGO For

 

 

  1m. Rajesh Subramaniam

   LOGO For

 

 

  1n.

 

Patricia A. Woertz

   LOGO For

 

 

  2.

  Ratify Appointment of the Independent Registered Public Accounting Firm    LOGO For

 

 

  3.

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

 

 

  4.

  Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the “Say on Frequency” vote)    LOGO Year

 

 

  5.

  Shareholder Proposal - Civil Rights Audit of Reverse Discrimination    LOGO  Against

 

 

  6.

  Shareholder Proposal - Annual Report on Operations in China    LOGO Against

 

 

  7.

 

Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company Regulations

 

   LOGO Against
    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

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