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nVent Electric plc Proxy Solicitation & Information Statement 2021

Mar 30, 2021

30393_rns_2021-03-30_30015277-b8b6-43f1-8173-e2f2aab6ecac.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 nvt3843981-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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. )

☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant

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
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)

| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX): | |
| --- | --- |
| ☑ | No fee
required. |
| ☐ | Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
| | 1)
Title of each class of securities to which transaction
applies: |
| | 2)
Aggregate number of securities to which transaction applies: |
| | 3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act 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: |
| ☐ | Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the 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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Your Vote Counts! NVENT ELECTRIC PLC 2021 Annual General Meeting Vote by May 13, 2021 11:59 PM ET
NVENT ELECTRIC PLC C/O BROADRIDGE 51 MERCEDES WAY EDGEWOOD, NY 11717
D42927-P54432

You invested in NVENT ELECTRIC PLC and it’s time to vote!

You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 14, 2021.

Get informed before you vote

View the Annual Report, Notice of Annual General Meeting, Proxy Statement and Irish Statutory Financial Statements and Related Reports online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 30, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

Control
#

| Smartphone users Point
your camera here and vote without entering a control number | ● |
| --- | --- |
| ● | 1665 Utica Avenue, Suite 700, Saint Louis Park, MN 55416 USA** |

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. ** 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. V1

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Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

| Voting
Items | | Board Recommends |
| --- | --- | --- |
| 1. | By Separate Resolutions, Election of Director Nominees: | |
| | Nominees: | |
| 1a. | Jerry W. Burris | For |
| 1b. | Susan M. Cameron | For |
| 1c. | Michael L. Ducker | For |
| 1d. | Randall J. Hogan | For |
| 1e. | Ronald L. Merriman | For |
| 1f. | Nicola Palmer | For |
| 1g. | Herbert K. Parker | For |
| 1h. | Greg Scheu | For |
| 1i. | Beth A. Wozniak | For |
| 1j. | Jacqueline Wright | For |
| 2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | For |
| 3. | 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 Auditor’s Remuneration | For |
| 4. | Authorize the Price Range at which nVent Electric plc can Re-Allot Treasury Shares | For |
| NOTE: To consider and act on such other business as may properly come before the Annual General Meeting or any adjournment. | | |

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D42928-P54432

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