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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Pentair Inc | NYSE:PNR | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 85.08 | 0 | 09:09:53 |
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 x 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 | |
x | Definitive Additional Materials | |
¨ | Soliciting Material Pursuant to §240.14a-12 |
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):
x | 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:
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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. |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 10, 2016.
You are receiving this communication because you hold shares in the company named above. | ||||||
PENTAIR PLC C/O BROADRIDGE 51 MERCEDES WAY EDGEWOOD, NY 11717 |
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.co m 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.
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See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||
Before You Vote |
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How to Access the Proxy Materials
How To Vote |
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Please Choose One of the Following Voting Methods
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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 (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 (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: You are 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. At the meeting, you will need to request a ballot to vote your shares. For directions to the meeting, visit www.fourseasons.com/london/destination/directions_and_maps/.
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 8, 2016.
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Voting Items | ||||||||
The Board of Directors recommends you vote FOR the following director nominees. |
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1. Election of Directors |
The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5, 6A and 6B. Proposals 1, 2, 3 and 5 are ordinary resolutions. Proposals 4, 6A and 6B are special resolutions. | |||||||
1a. Glynis A. Bryan |
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1b. Jerry W. Burris |
2. To approve, by non-binding advisory vote, the compensation of the named executive officers. |
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1c. Carol Anthony (John) Davidson |
3. 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 to set the auditors remuneration. |
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1d. Jacques Esculier |
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1e. T. Michael Glenn |
4. To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law. |
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1f. David H.Y. Ho |
5. To amend Pentair plcs Articles of Association to increase the maximum number of directors from eleven to twelve. |
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1g. Randall J. Hogan |
6A. To amend Pentair plcs Articles of Association to make certain administrative amendments. |
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1h. David A. Jones |
6B. To amend Pentair plcs Memorandum of Association to make certain administrative amendments. |
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1i. Ronald L. Merriman |
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1j. William T. Monahan |
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1k. Billie Ida Williamson |
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1 Year Pentair Chart |
1 Month Pentair Chart |
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