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P&G Announces Internet Availability of 2008 Annual Meeting Proxy Materials

Posted : Fri, 29 Aug 2008 12:00:20 GMT
Author : The Procter & Gamble Company
Category : Press Release
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Adoption of 'Notice and Access' Model Expected to Deliver Sustainability Benefits and Cost Savings CINCINNATI, Aug. 29
CINCINNATI, Aug. 29 /PRNewswire-FirstCall/ -- The Procter & Gamble Company (NYSE: PG) announced today the Internet availability of proxy materials for its 2008 Annual Meeting of Shareholders via the Notice and Access model provided in the U.S. Securities and Exchange Commission (SEC) proxy rules. Under the Notice and Access model, companies may furnish proxy materials to shareholders by posting them on an Internet website and providing shareholders with notice of the availability of the proxy materials. The proxy materials delivered under this new model include the 2008 Notice of Annual Meeting, the Proxy Statement and the 2008 Annual Report.
P&G is committed to delivering value for its shareholders and reducing the environmental footprint of its operations. Adopting the SEC's Notice and Access model for delivery of proxy materials supports both of these objectives. This year's online annual report will provide new functionality and multimedia content that make it easier than ever for shareholders to understand P&G's results and capability to sustain growth. P&G expects to reduce the printed copies of the annual report and proxy materials by as much as 80 percent, saving up to 250 million printed pages plus the energy and expense to produce and deliver those materials while also providing enhanced online information.
Important Information for Shareholders
Shareholders who have received printed proxy materials in the past will be mailed a "Notice Regarding the Availability of Proxy Materials". This notice will provide the Internet web site address where the proxy materials can be viewed and shares can be voted. It will also include instructions for requesting a paper copy of the proxy materials via telephone, Internet website or email. Shareholders who would prefer to receive a paper copy of the proxy materials can do so at no charge and can make this election for the current annual meeting or for all future annual meetings.
P&G Everyday Solutions
For simple solutions, expert advice, great offers and promotions from the P&G family of brands, we encourage shareholders and all consumers to visit www.pgeverydaysolutions.com and look for the P&G brandSAVER(R) inserts available in Sunday newspapers throughout the country.
About Procter & Gamble
Three billion times a day, P&G brands touch the lives of people around the world. The company has one of the strongest portfolios of trusted, quality, leadership brands, including Pampers(R), Tide(R), Ariel(R), Always(R), Whisper(R), Pantene(R), Mach3(R), Bounty(R), Dawn(R), Gain(R), Pringles(R), Folgers(R), Charmin(R), Downy(R), Lenor(R), Iams(R), Crest(R), Oral-B(R), Actonel(R), Duracell(R), Olay(R), Head & Shoulders(R), Wella(R), Gillette(R), Braun(R), and Fusion(R). The P&G community consists of 138,000 employees working in over 80 countries worldwide. Please visit http://www.pg.com for the latest news and in-depth information about P&G and its brands.
SOURCE The Procter & Gamble Company

Copyright © 2008 PR Newswire. All rights reserved.




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