Procter & Gamble Company (the) · NYSE:PG
Procter & Gamble Company (the) — Proxy Contest (August 2017)
23 slides from Procter & Gamble Company (the)'s proxy contest presentation, Aug 15, 2017
Slide 1: Building a better P&G!
Home From the CEO our Board Our Results Our Plan FAQ HOW TO VOTE Building a better P&G! Shareholders face an important decision regarding the future of their P&G investment. A New York hedge fund has nominated Nelson Peltz to stand for election at the upcoming Annual Meeting of Shareholders. We beli
Slide 2: Now is the time to build on our momentum
Now is the time to build on our momentum and prevent anything from derailing the work that is delivering improvement. “We met or exceeded each of our going-in objectives for the Fiscal Year 2017 in a challenging macro and competitive environment. We made significant progress on our key priorities ..
Slide 3: From the CEO
Home From the CEO our Board Our Results Our Plan FAQ HOW TO VOTE From the CEO Listen to P&G Chairman, President & CEO David Taylor share his candid insights with employees. In highlights from a recent town hall, Taylor offers his perspective on how the current strategy is working and why shareholder
Slide 4: Why the proxy contest is not in P&G's interest
We believe Mr. Peltz initiated the proxy contest to satisfy his own agenda and to meet the expectations of his limited partners. What’s best for P&G right now is balance and focus, with the Board and employees continuing a steady commitment to a plan that is working. P&G will not benefit from change
Slide 5: Meet our Board
Home From the CEO our Board our Results Our Plan FAQ HOW TO VOTE Meet our Board Vote For All Of P&G’s Highly Qualified and Experienced Director Nominees P&G has a diverse, experienced, best-in-class Board of Directors that is actively engaged in overseeing the Company’s transformation and is driving
Slide 6: Vote the Blue Proxy Card today
VOTE THE BLUE PROXY CARD TODAY Online Voting is Quick and easy to use Find your unique control number in the box located next to the arrow on your blue proxy or blue notice card How to Vote HOME FROM THE CEO OUR BOARD OUR RESULTS OUR PLAN FAQ HOW TO VOTE
Slide 7: Our Results
Home From the CEO Our Board Our Result Our Plan FAQ HOW TO VOTE Our Results “We met or exceeded each of our going-in objectives for the Fiscal Year 2017 in a challenging macro and competitive environment. We made significant progress on our key priorities ...now is the time to accelerate our efforts
Slide 8: Fiscal 2017 Results
FISCAL 2017 Result Our robust fiscal 2017 results demonstrate that the actions we have taken and the strategic plan we have in place are working. $22 billion of value was returned to shareholders through the combination of $7.2 billion of dividend payments, $9.4 billion of share exchanges in the Bea
Slide 9: Our Plan
Home From the CEO our Board Our Results Our Plan FAQ HOW TO VOTE OUR PLAN We have a strategy that is working and an organization that is delivering results. Our objective is clear - meeting the needs of consumers better than the best competitors to deliver winning total shareholder return. Learn how
Slide 10: Raising the bar: superior products, packaging and execution
Superior Products Superior Packaging Superior Brand Communications Excellent In-store and Online Execution Winning Consumer & Retail Customer Value Equations After using Tide PODS for four weeks, consumers lowered their assessment of their previous detergent by more than 10 points. P&G has an approx
Slide 11: A Focused Portfolio
A Focused Portfolio P&G is a very different company today than it was in the past. We’ve developed a strengthened, streamlined portfolio focused on 65 brands in 10 core categories. Learn how we are raising the bar to a higher standard of performance for our brands, with greater superiority in all el
Slide 12: Frequently Asked Questions
Home From the CEO Our Board Our Results Our Plan FAQ HOW TO VOTE Frequently Asked Questions Below are responses to some of the most frequently asked questions. If your question isn’t answered below, please call P&G proxy solicitors, D.F. King & Co., Inc. at (877) 361-7966 or mackenzie Partners, Inc.
Slide 13: Why should I not vote for Nelson Peltz?
Why Should I Not Vote For Nelson Peltz To Join Our Board Of Directors? Mr. Peltz has not offered any new or incremental ideas to drive value for P&G consumers and shareholders beyond what your Board and management are already doing. We believe the successful execution of the Company’s existing strat
Slide 14: Proxy and Voting Information
Proxy and Voting Information When Should Shareholders Receive Their Proxy Materials? Depending on your location, you should receive your proxy materials by mid-August. P&G is mailing Blue Proxy Cards or Blue Voting Instruction Forms with its proxy materials to shareholders. Shareholders may also rec
Slide 15: Why have I received more than one proxy card?
Why Have I Received More Than One Proxy Card? Many shareholders hold their shares in more than one account and may receive separate proxy cards or voting instruction forms for each of those accounts. It is very important to submit a vote for each account in which you hold shares. Additionally, both
Slide 16: How did Trian get my name and address?
How Did Trian Get My Name And Address? P&G is legally required to make shareholders lists available to Trian solely for purposes of this proxy solicitation. Trian signed a Confidentiality Agreement with P&G prior to receiving the shareholder list and is legally obligated to use the shareholder infor
Slide 17: Voting procedures and required vote
What Are The Voting Procedures And What Vote Is Required For Approval Of Proposals? Election of Directors—If Trian proceeds with its alternative nomination, the number of Director nominees will be 12, which exceeds the number of Directors to be elected. As provided in the Company’s Amended Articles
Slide 18: P&G's Annual Shareholder Meeting
P&G’s Annual Shareholder Meeting Can I Attend The Annual Meeting In Person If I Have Already Voted? P&G’s annual shareholder meeting will take place on Tuesday, October 10, 2017 at 9:00 a.m. Eastern Daylight Time at The Procter & Gamble Company General Offices, 1 Procter & Gamble Plaza, Cincinnati,
Slide 19: Vote the Blue Proxy Card today
VOTE THE BLUE PROXY CARD TODAY Online Voting Is Quick And Easy To Use Find your unique control number in the box located next to the arrow ( ) on your blue proxy or blue notice card. HOW TO VOTE HOME FROM THE CEO OUR BOARD OUR RESULTS OUR PLAN FAQ HOW TO VOTE
Slide 20: Vote the Blue Proxy Card
Home FromtheCEO OurBoard Our Results OurPlan FAQ Vote the Blue Proxy Card Your vote Is extremely important. The P&G Board of Directors and management team strongly recommend that you vote the Blue Proxy Card for all 11 of P&G’s highly qualified and diverse director nominees. VOTEONLINE VOTEBYMAIL VO
Slide 21: What you'll receive as a shareholder
What you’ll receive as a shareholder You will receive different mailings if you own shares in different accounts. To support P&G’s Board, you need to vote a Blue Proxy Card or Blue Voting Instruction Form (VIF) for each and every account holding P&G shares: Direct Stock Purchase Plan (DSPP) or Share
Slide 22: How to vote with P&G
To vote with P&G, vote the Blue Proxy Card or Blue Voting Instruction Form. DO NOTHING WITH THE WHITE TRIAN MATERIALS. Discard them. Based on your account holding, you will receive similar material from Trian that will say “White Proxy Card” or “White Voting Instruction Form.” DISCARD THEM. How to V
Slide 23: Vote by mail and voting questions
VOTE BY MAIL Sign, date and return your BLUE Proxy Card in the postage-paid envelope provided AVAILABLE FOR THESE ACCOUNT TYPES: DIRECT STOCK PURCHASE PLAN (DSPP) or (SIP) P&G STOCK PLANS CONTACT US FOR VOTING QUESTIONS If you have any questions about how to vote your shares, or need additional assi