nVent Electric plc DEFA14A, filed Mar 31, 2020
nVent Electric plc (NVT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
nVent Electric plc
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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*** Exercise
Your Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on May 15, 2020.
NVENT ELECTRIC PLC
NVENT ELECTRIC PLC
C/O BROADRIDGE
51 MERCEDES WAY
EDGEWOOD, NY 11717
| Meeting Type: | Annual Meeting |
| For holders as of: | March 20, 2020 |
| Date: May 15, 2020 | Time: 2:00 PM local time |
| Location: The Offices of Arthur Cox | |
| 12 Gough Square | |
| London, EC4A 3DW | |
| United Kingdom* | |
*If we are unable to hold the meeting at this location, date and/or time, it will be held at an alternative location, date and/or time that we will publicly announce.*
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|
See the reverse side of this notice to obtain proxy materials and voting instructions. |
— Before You Vote —
How to Access the Proxy Materials
| 1. Annual Report | 3. Proxy Statement |
| 2. Notice of Annual General Meeting | 4. Irish Financial Statements and Related Reports |
Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
| 1) | BY INTERNET: | www.proxyvote.com | |
| 2) | BY TELEPHONE: | 1-800-579-1639 | |
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
Please Choose One of the Following Voting Methods
| Voting Items |
The Board of Directors recommends you vote FOR
the following director nominees:
| 1. | By Separate Resolutions, Re-Election of Director Nominees: |
| Nominees: | |
| 1a. | Brian M. Baldwin | |
| 1b. | Jerry W. Burris | |
| 1c. | Susan M. Cameron | |
| 1d. | Michael L. Ducker | |
| 1e. | Randall J. Hogan | |
| 1f. | Ronald L. Merriman | |
| 1g. | Nicola T. Palmer | |
| 1h. | Herbert K. Parker | |
| 1i. | Beth Wozniak | |
| 1j. | Jacqueline Wright |
The Board of Directors recommends you vote FOR the following proposals:
| 2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers |
| 3. | Approve an Amendment to the nVent Electric plc 2018 Omnibus Incentive Plan |
| 4. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors’ Remuneration |
| 5. | Authorize the Price Range at which nVent Electric plc can Re-Allot Treasury Shares (Special Resolution) |
NOTE: To consider and act on such other business as may properly come before the Annual General Meeting or any adjournment.
