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For a copy of the Procter & Gamble SEC filing with its exhibited company code, presented with bookmarked references to its provisions  for conducting meetings of shareholders "solely by means of communications equipment," see


Cincinnati Enquirer, April 22, 2010 article




P&G may hold 'virtual' annual meeting

The Enquirer • April 22, 2010

Procter & Gamble's annual shareholder's meeting is an event usually attended by thousands of shareholders at a big downtown site. Someday, it might be held only in cyberspace.

P&G's board approved a change to the company's regulations this week that would permit the company to hold a "virtual" shareholders meeting "held solely by means of communications equipment."

A P&G spokeswoman said the company has no plans to do that, but the board wanted to bring company regulations up to date.

The board also approved some changes to the advance notice required for shareholders to have resolutions and other business addressed at the annual meeting.


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