Additional Proxy Soliciting Materials (definitive) (defa14a)
August 04 2017 - 9:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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:
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☐
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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 Pursuant to Section 240.14a-12
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Commission File No. 0-20572
PATTERSON COMPANIES, INC.
(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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☐
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Fee computed on table below
per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies: ___________________________________________________________
____
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(2)
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Aggregate
number of securities to which transaction applies: _______________________________________________________
________
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(3)
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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)
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Proposed maximum aggregate
value of transaction: ____________________________________________________________
__________
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(5)
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Total
fee paid: __________________________________________________________________________________________
__________
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☐
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Fee paid previously with
preliminary materials:
_________________________________________________________________________________
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☐
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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)
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Amount Previously Paid: _____________________________________________________________________________________
______
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(2)
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Form,
Schedule or Registration Statement No.: ______________________________________________________________________
____
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(3)
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Filing Party: _______________________________________________________
_______________________________________________
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(4)
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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 September 18, 2017.
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Meeting
Information
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PATTERSON COMPANIES, INC.
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Meeting
Type:
For
holders as of:
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Annual
Meeting
July 21, 2017
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Date:
September 18, 2017
Time:
4:30 p.m.
CDT
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Location:
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1031 Mendota Heights Road
St. Paul, Minnesota 55120
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PATTERSON
COMPANIES, INC.
1031 MENDOTA HEIGHTS ROAD
ST. PAUL, MINNESOTA 55120
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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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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E12397-P81390-Z68319
How
to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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NOTICE
AND PROXY STATEMENT
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ANNUAL
REPORT INCLUDING FORM 10-K
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How
to View Online:
Have
the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com
.
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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
: www.proxyvote.com
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2)
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BY
TELEPHONE
:
1-800-579-1639
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3)
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BY
E-MAIL*
:
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
(located on the following page) in the subject line.
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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 September
4, 2017 to facilitate timely delivery.
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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.
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Vote By Mail:
You can vote by mail by requesting a paper
copy of the materials, which will include a proxy card.
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Vote By Telephone:
You can vote by telephone by requesting
a paper copy of the materials, which will include a proxy card with a toll-free number for voting.
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Vote in Person:
Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please
check the materials for any special requirements for meeting attendance. At the meeting you will need to request a ballot to vote
these shares.
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E12398-P81390-Z68319
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Voting
Items
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The Board
of Directors Recommends you vote “FOR” the listed nominees in Item 1, “FOR” Item 2, “1
YEAR” on Item 3 and “FOR” Item 4.
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1.
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To elect eight directors to have
terms expiring in 2018, and
until their successors shall be elected and duly qualified.
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1a.
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John D. Buck
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1b.
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Alex N. Blanco
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1c.
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Jody H. Feragen
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1d.
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Sarena S. Lin
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1e.
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Ellen A. Rudnick
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1f.
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Neil A. Schrimsher
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1g.
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Les C. Vinney
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1h.
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James W. Wiltz
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2.
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Advisory
approval of executive compensation.
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3.
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Advisory
vote on frequency of shareholder votes on executive compensation.
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4.
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To
ratify the selection of Ernst & Young LLP as our independent registered public accounting
firm for the fiscal year ending April 28, 2018.
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NOTE:
At their discretion, the proxies are authorized to vote on any other business properly brought before the meeting or any adjournment
or postponement thereof.
E12399-P81390-Z68319
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