September 2008
The Procter & Gamble Company announced 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.

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