DEFA14A 1 d71391ddefa14a.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.     )

 

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

 

 

The Procter & Gamble Company

 

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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 materials for the shareholder meeting to be held on October 12, 2021.

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 28, 2021. 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

*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.

 

  

 

Angela F. Braly

 

  

 

LOGO For

 

 

 

  1c.

 

  

 

Amy L. Chang

 

  

 

LOGO For

 

 

 

  1d.

 

  

 

Joseph Jimenez

 

  

 

LOGO For

 

 

 

  1e.

 

  

 

Christopher Kempczinski

 

  

 

LOGO For

 

 

 

  1f.

 

  

 

Debra L. Lee

 

  

 

LOGO For

 

 

 

  1g.

 

  

 

Terry J. Lundgren

 

  

 

LOGO For

 

 

 

  1h.

 

  

 

Christine M. McCarthy

 

  

 

LOGO For

 

 

 

  1i.

 

  

 

Jon R. Moeller

 

  

 

LOGO For

 

 

 

  1j.

 

  

 

David S. Taylor

 

  

 

LOGO For

 

 

 

  1k.

 

  

 

Margaret C. Whitman

 

  

 

LOGO For

 

 

 

  1l.

 

  

 

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.

 

  

 

Shareholder Proposal - Inclusion of Non-Management Employees on Director Nominee Candidate Lists

 

  

 

LOGO Against

 

  

    

 

    

  

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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