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PROCTER & GAMBLE Co — Proxy Solicitation & Information Statement 2017
Jul 17, 2017
29757_psi_2017-07-17_4687b042-5d54-4fca-b311-0b2df5c54684.zip
Proxy Solicitation & Information Statement
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DFAN14A 1 p17-1518dfan14.htm TRIAN FUND MANAGEMENT, L.P.
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the Registrant ¨
Filed by a Party other than the Registrant þ
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
|---|---|
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| ¨ | Definitive Additional Materials |
| þ | Soliciting Material Under Rule 14a-12 |
The Procter & Gamble Company
(Name of Registrant as Specified in Its Charter)
Trian Fund Management, L.P. Trian Fund Management GP, LLC Trian Partners, L.P.
Trian Partners Co-Investment Opportunities Fund, Ltd. Trian Partners Master Fund, L.P. Trian Partners Parallel Fund I, L.P. Trian Partners Master Fund (ERISA), L.P. Trian Partners Strategic Investment Fund-A, L.P.
Trian Partners Strategic Co-Investment Fund-A, L.P.
Trian Partners Strategic Investment Fund-D, L.P. Trian SPV (Sub) XII L.P.
Trian Partners Fund (Sub)-G, L.P.
Trian Partners Strategic Fund-G II, L.P.
Trian Partners Strategic Fund-G III, L.P.
Trian Partners Strategic Investment Fund-N, L.P.
Trian Partners Strategic Fund-K, L.P.
Trian Partners Strategic Fund-C, Ltd.
Nelson Peltz
Peter W. May
Edward P. Garden
Clayton C. Daley, Jr.
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (check the appropriate box):
| þ | No fee required. |
|---|---|
| ¨ | Fee computed on table below per Exchange Act Rule 14a-6(i)(4) and 0-11. |
| 1) | Title of each class of securities to which transaction applies: |
|---|---|
| 2) | Aggregate number of securities to which transaction applies: |
| Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| 4) | Proposed maximum aggregate value of transaction: |
|---|---|
| 5) | Total fee paid: |
¨ Fee paid previously with preliminary materials.
| ¨ |
|---|
| filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| 1) | Amount Previously Paid: |
|---|---|
| 2) | Form, Schedule or Registration Statement No.: |
| 3) | Filing Party: |
| 4) | Date Filed: |
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On July 17, 2017, Trian Fund Management, L.P. (“ Trian ”) launched a website (www.RevitalizePG.com) containing various soliciting materials (the “ Website ”). Copies of the materials posted to the Website are filed herewith as Exhibit 1 .
Also on July 17, 2017, Trian issued the following online advertisements:
Advertisement 1
Revitalize P&G – Trian Can Help
www.RevitalizePG.com
Let's build sustainable long-term shareholder value – together. Learn more.
Advertisement 2
Trian Can Help Revitalize P&G – Committed to Value Creation
www.RevitalizePG.com
Elect Nelson Peltz to the P&G Board as a representative for all shareholders.