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nVent Electric plc — Proxy Solicitation & Information Statement 2022
Apr 1, 2022
30393_rns_2022-04-01_dac488ff-1735-4106-a3d0-c203bd4f9954.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 nvt3991311-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 §240.14a-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 ALL BOXES THAT APPLY): | |
|---|---|
| ☑ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| NVENT ELECTRIC PLC |
| 2022 Annual General Meeting |
| Vote by May 12, 2022 |
| 11:59 PM ET |
| NVENT ELECTRIC PLC C/O BROADRIDGE 51 MERCEDES WAY EDGEWOOD, NY 11717 |
| D70433-P65349 |
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 13, 2022.
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 29, 2022. 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.
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| Control # | ● |
Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* May 13, 2022 8:00 AM British Summer Time Four Seasons Hotel Hamilton Place, Park Lane London, England, W1J 7DR **
| * |
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| **If we are unable to hold the meeting at the location, date and/or time, it will be held at an alternative location, date |
| and/or time that we will publicly announce. |
| V1.1 |
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 the Following Director Nominees: | |
| Nominees: | ||
| 1a. | Jerry W. Burris | For |
| 1b. | Susan M. Cameron | For |
| 1c. | Michael L. Ducker | For |
| 1d. | Randall J. Hogan | For |
| 1e. | Danita K. Ostling | 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 of the Board of Directors to Set the Auditor’s Remuneration | For | |
| 4. | Authorize the Board of Directors to Allot and Issue New Share under Irish Law | For |
| 5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | For |
| 6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | 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”. |
D70434-P65349