0001193125-15-282129.txt : 20150807 0001193125-15-282129.hdr.sgml : 20150807 20150807083113 ACCESSION NUMBER: 0001193125-15-282129 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150807 DATE AS OF CHANGE: 20150807 EFFECTIVENESS DATE: 20150807 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PATTERSON COMPANIES, INC. CENTRAL INDEX KEY: 0000891024 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MEDICAL, DENTAL & HOSPITAL EQUIPMENT & SUPPLIES [5047] IRS NUMBER: 410886515 STATE OF INCORPORATION: MN FISCAL YEAR END: 0426 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-20572 FILM NUMBER: 151035040 BUSINESS ADDRESS: STREET 1: 1031 MENDOTA HEIGHTS RD CITY: ST PAUL STATE: MN ZIP: 55120-1401 BUSINESS PHONE: 6516861600 MAIL ADDRESS: STREET 1: 1031 MENDOTA HEIGHTS RD CITY: ST PAUL STATE: MN ZIP: 55120-1401 FORMER COMPANY: FORMER CONFORMED NAME: PATTERSON DENTAL CO DATE OF NAME CHANGE: 19950111 DEFA14A 1 d20631ddefa14a.htm DEFA14A DEFA14A

 

 

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  x                             Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to Section 240.14a-12

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)

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Title of each class of securities to which transaction applies:

 

     

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  (3)  

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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 21, 2015.

 

      Meeting Information
PATTERSON COMPANIES, INC.    Meeting Type:    Annual Meeting
   For holders as of:    July 24, 2015
   Date:    September 21, 2015
   Time:    4:30 p.m. CDT

LOGO

   Location:   

1031 Mendota Heights Road

St. Paul, Minnesota 55120

   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.


— Before You Vote —

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. NOTICE AND PROXY STATEMENT

  2. ANNUAL REPORT INCLUDING FORM 10-K

How to View Online:

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     Voting Items         

The Board of Directors Recommends you vote “FOR” the

listed nominees in Item 1 and “FOR” Items 2, 3 and 4.

 

1.   

To elect eight directors to have terms expiring in 2016 and until their successors

shall be elected and duly qualified.

  

01)   Scott P. Anderson

    

05)   Ellen A. Rudnick

  

02)   John D. Buck

    

06)   Neil A. Schrimsher

  

03)   Jody H. Feragen

    

07)   Les C. Vinney

  

04)   Sarena S. Lin

    

08)   James W. Wiltz

2.    Approval of our 2015 Omnibus Incentive Plan.
3.    Advisory approval of executive compensation.
4.   

To ratify the selection of Ernst & Young LLP as our independent

registered public accounting firm for the fiscal year ending April 30, 2016.

 

NOTE: At their discretion, the proxies are authorized to vote on any other
  business properly brought before the meeting or any adjournment thereof.
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