DEFA14A 1 d82348ddefa14a.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

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 14, 2025.

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 30, 2025. 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.   
  


 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.

 

Craig Arnold

   LOGO  For
 

 1c.

 

Brett Biggs

   LOGO  For
 

 1d.

 

Sheila Bonini

   LOGO  For
 

 1e.

 

Amy L. Chang

   LOGO  For
 

 1f.

 

Shailesh Jejurikar

   LOGO  For
 

 1g.

 

Joseph Jimenez

   LOGO  For
 

 1h.

 

Christopher Kempczinski

   LOGO  For
 

 1i.

 

Debra L. Lee

   LOGO  For
 

 1j.

 

Christine M. McCarthy

   LOGO  For
 

 1k.

 

Ashley McEvoy

   LOGO  For
 

 1l.

 

Jon R. Moeller

   LOGO  For
 

 1m.

 

Robert J. Portman

   LOGO  For
 

 1n.

 

Rajesh Subramaniam

   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.

  Approval of The Procter & Gamble 2025 Stock and Incentive Compensation Plan    LOGO  For
 

 5.

  Shareholder Proposal Requesting Additional Reporting on Plastic Packaging    LOGO  Against
    

 

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

 

V78798-P36289