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Procter & Gamble | DEF 14A: Definitive information statements

Procter & Gamble | DEF 14A: Definitive information statements

寶潔 | DEF 14A：股東委託書決議
美股SEC公告 ·  08/23 07:06

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The Procter & Gamble Company (P&G) has announced its annual meeting of shareholders to be held virtually on October 8, 2024. Shareholders as of the record date, August 9, 2024, are entitled to vote on several key matters, including the election of 14 director nominees, ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2025, an advisory vote on executive compensation, and a shareholder proposal regarding pay gap reporting. The meeting will also review the minutes of the previous year's meeting and receive reports from officers. P&G has emphasized its commitment to pay equity and diversity, reporting adjusted pay gap results for gender globally and race/ethnicity in the U.S. The Board recommends voting for the election of directors, ratification of the accounting firm, and the executive compensation proposal, but against the shareholder proposal on pay gap reporting.
The Procter & Gamble Company (P&G) has announced its annual meeting of shareholders to be held virtually on October 8, 2024. Shareholders as of the record date, August 9, 2024, are entitled to vote on several key matters, including the election of 14 director nominees, ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2025, an advisory vote on executive compensation, and a shareholder proposal regarding pay gap reporting. The meeting will also review the minutes of the previous year's meeting and receive reports from officers. P&G has emphasized its commitment to pay equity and diversity, reporting adjusted pay gap results for gender globally and race/ethnicity in the U.S. The Board recommends voting for the election of directors, ratification of the accounting firm, and the executive compensation proposal, but against the shareholder proposal on pay gap reporting.
寶潔公司（P＆G）宣佈將於2024年10月8日以虛擬形式舉行股東年會。 截至2024年8月9日的記錄日期，股東有權對數項重要事項進行投票，包括選舉14名董事候選人、覈准德勤會計師事務所作爲截至2025年6月30日財政年度的獨立註冊會計師、對高管薪酬進行諮詢投票，以及關於薪酬差距報告的股東提案。 會議還將審查上一年度會議的記錄，並接受來自董事的報告。 P＆G強調其對薪酬公平和多元化的承諾，在全球範圍內報告了性別和種族/族裔的調整薪酬差距結果。 董事會建議投票選舉董事、覈准會計師事務所和高管薪酬提案，但反對關於薪酬差距報告的股東提案。
寶潔公司（P＆G）宣佈將於2024年10月8日以虛擬形式舉行股東年會。 截至2024年8月9日的記錄日期，股東有權對數項重要事項進行投票，包括選舉14名董事候選人、覈准德勤會計師事務所作爲截至2025年6月30日財政年度的獨立註冊會計師、對高管薪酬進行諮詢投票，以及關於薪酬差距報告的股東提案。 會議還將審查上一年度會議的記錄，並接受來自董事的報告。 P＆G強調其對薪酬公平和多元化的承諾，在全球範圍內報告了性別和種族/族裔的調整薪酬差距結果。 董事會建議投票選舉董事、覈准會計師事務所和高管薪酬提案，但反對關於薪酬差距報告的股東提案。
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