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

 

      Your Vote Counts!  
      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 sendmaterial@proxyvote.com. 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.

 

     
For complete information and to vote, visit www.ProxyVote.com
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Smartphone users

 

Point your camera here and
vote without entering a
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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 **

       

 

* 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 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