Trian Partners Activist Presentation Deck slide image

Trian Partners Activist Presentation Deck

4. ESG: Bring PPG's Corporate Governance Up to Par with S&P 500 I ▪ PPG has a corporate governance structure that affords shareholders few rights, placing it out of step with the S&P 500 A 2018 shareholder proposal to declassify PPG's Board received overwhelming support (99% of votes cast in favor), but insufficient voter turnout resulted in the proposal's failure... a greater effort should be made to reach retail investors (1) Shareholder Right Annual Election of Directors Ability to Call Special Meeting Ability to Remove Directors w/Majority Vote % of S&P 500 With Right 89% 64% 84% PPG? × X (PPG has classified board) (No right to call meeting or act by written consent) (80% supermajority required to remove directors) Source: Company SEC filings; S&P 500 market data from FactSet Shark Repellent.net (1) Proposals to amend the Company's Articles of Incorporation to declassify the Company's Board require approval from 80% of all outstanding shares; however, only 74% of shareholders voted on the 2018 proposal (excluding broker non-votes). - 37 -
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