Additional Proxy Soliciting Materials (definitive) (defa14a)
March 24 2017 - 4:07PM
Edgar (US Regulatory)
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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Filed by the
Registrant
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Filed by a Party other than the
Registrant
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CHECK THE APPROPRIATE
BOX:
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Preliminary Proxy
Statement
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Confidential, For Use
of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy
Statement
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Definitive Additional
Materials
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Soliciting Material
Under Rule 14a-12
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Pentair
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):
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No fee
required.
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Fee computed on table
below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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1) Title of each class of
securities to which transaction applies:
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2) Aggregate number of securities
to which transaction applies:
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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):
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4) Proposed maximum aggregate
value of transaction:
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5) Total fee
paid:
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Fee paid
previously with preliminary materials:
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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.
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1) Amount previously
paid:
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2) Form, Schedule or Registration
Statement No.:
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3) Filing Party:
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4) Date
Filed:
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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 9, 2017.
PENTAIR PLC
PENTAIR PLC
C/O
BROADRIDGE
51 MERCEDES WAY
EDGEWOOD, NY 11717
Meeting
Information
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Meeting Type:
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Annual General Meeting
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For holders as
of:
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March 6, 2017
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Date:
May 9,
2017
Time:
8:00 AM Local
Time
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Location:
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Claridge's
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Brook Street
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Mayfair, London
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United
Kingdom,W1K 4HR
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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.
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Before You
Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW
or RECEIVE:
1. Annual
Report 2. Notice of Annual General Meeting 3. Proxy Statement 4. Irish Financial
Statements and Related Reports
How to View Online:
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.
How to Request and Receive a
PAPER or E-MAIL Copy:
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:
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1)
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BY
INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
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1-800-579-1639
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting
materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the
following page) in the subject line.
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before April 25, 2017 to facilitate timely
delivery.
How To
Vote
Please Choose One of the
Following Voting Methods
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com
. Have the information that is printed in the box marked by
the arrow
➔
XXXX XXXX XXXX XXXX
(located on the
following page) available and follow the instructions.
Vote by
Telephone:
To vote by telephone, go to
www.proxyvote.com
.
Have the information that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following
page)
available and follow the
instructions.
Vote By Mail:
You can vote
by mail by requesting a paper copy of the materials, which will include a proxy
card.
Vote In Person:
At the
meeting, you will need to request a ballot to vote these shares. You are also
entitled to appoint a proxy or proxies to attend, speak and vote at the meeting
on your behalf. This proxy does not have to be a shareholder. If you wish to
appoint a proxy other than Randall J. Hogan, John L. Stauch and Angela D. Jilek,
please contact the Corporate Secretary. For directions to the meeting, visit
www.grandluxuryhotels.com/hotel/claridge-s.
Please see the Proxy Statement for further
information regarding how to vote at the Annual Meeting in person.
Unless you plan to attend the meeting, you must submit your
instructions or return your proxy by 3:00 a.m., Eastern Daylight Time, on May 7,
2017.
The Board of Directors recommends
you vote FOR the following director nominees:
1.
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Election of Directors
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1a.
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Glynis A. Bryan
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1b.
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Jerry W. Burris
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1c.
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Carol Anthony (John)
Davidson
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1d.
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Jacques Esculier
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1e.
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Edward P. Garden
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1f.
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T. Michael Glenn
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1g.
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David H. Y. Ho
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1h.
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Randall J. Hogan
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1i.
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David A. Jones
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1j.
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Ronald L. Merriman
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1k.
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William T.
Monahan
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1l.
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Billie Ida
Williamson
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The
Board of Directors recommends you vote FOR proposals 2, 4, 5, 6 and 1 Year on
proposal 3.
2.
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To approve,
by non-binding advisory vote, the compensation of the named executive
officers.
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3.
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To recommend, by non-binding advisory vote, the frequency of future
advisory votes on the compensation of the named executive
officers.
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4.
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To ratify, by non-binding advisory vote, the appointment of
Deloitte & Touche LLP as the independent auditors of Pentair plc and
to authorize, by binding vote, the Audit and Finance Committee of the
Board of Directors to set the auditors remuneration.
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5.
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To authorize the price range at which Pentair plc can re-allot
shares it holds as treasury shares under Irish law. (Special
Resolution)
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6.
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To approve amendments to Pentair plcs Articles of Association to
implement proxy access. (Special Resolution)
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7.
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To consider and act on such other business as may properly come
before the Annual General Meeting or any adjournment.
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