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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The Procter & Gamble Company
(Name of Registrant as Specified In Its Charter)
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*** Exercise YourRight 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
SHAREOWNER SERVICES
P.O. BOX 64945
ST. PAUL, MN 55164-0945
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
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Voting Items |
The Board of Directors recommends a voteFORthe following action:
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
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The Board of Directors recommends a voteFORthe 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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