secwatch / observer
8-K filed May 16, 2023, 7:59 PM ET ticker NVT CIK 0001720635
other confidence high sentiment neutral materiality 0.10

nVent Electric plc holds 2023 AGM; all director nominees elected, proposals approved

nVent Electric plc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

nVent Electric plc shareholders approved To authorize the Board of Directors to opt out of statutory preemption rights under Irish law. at the 2023-05-12 meeting.

Outcome
passed
Meeting
2023-05-12
Exact text from the filing
Proposal 5. — Authorize the Board of Directors to Opt Out of Statutory Preemption Rights Under Irish Law To authorize the Board of Directors to opt out of statutory preemption rights under Irish law. The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Absentions 142,694,718 7,491,485 377,502
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

nVent Electric plc shareholders approved To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. at the 2023-05-12 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-12
Exact text from the filing
Proposal 2. — Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers. The compensation of the Company’s named executive officers was approved, by non-binding advisory vote, by shareholders as follows: Votes For Votes Against Absentions Broker Non-Votes 134,422,007 5,916,054 392,017 9,833,627
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

nVent Electric plc shareholders approved To ratify, by non-binding advisory vote, the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023 and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the independent auditor's remuneration. at the 2023-05-12 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-12
Exact text from the filing
Proposal 3. — Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor of nVent Electric plc and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor’s Remuneration To ratify, by non-binding advisory vote, the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2023 and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the independent auditor’s remuneration. The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Absentions 150,077,637 300,380 185,688
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

nVent Electric plc shareholders approved To authorize the price range at which the Company can re-allot shares it holds as treasury shares under Irish law. at the 2023-05-12 meeting.

Outcome
passed
Meeting
2023-05-12
Exact text from the filing
Proposal 6. — Authorize the Price Range at Which nVent Electric plc Can Re-allot Shares It Holds as Treasury Shares Under Irish Law To authorize the price range at which the Company can re-allot shares it holds as treasury shares under Irish law. The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Absentions 149,343,214 808,645 411,846
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

nVent Electric plc shareholders approved To authorize the Board of Directors to allot and issue new shares under Irish law. at the 2023-05-12 meeting.

Outcome
passed
Meeting
2023-05-12
Exact text from the filing
Proposal 4. — Authorize the Board of Directors to Allot and Issue New Shares Under Irish Law To authorize the Board of Directors to allot and issue new shares under Irish law. The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Absentions 148,699,073 1,554,046 310,586
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

nVent Electric plc shareholders approved To elect ten director nominees for one-year terms expiring on completion of the 2024 annual general meeting of shareholders. at the 2023-05-12 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-12
Exact text from the filing
Proposal 1. — Elect Director Nominees To elect ten director nominees for one-year terms expiring on completion of the 2024 annual general meeting of shareholders. Each nominee for director was elected by a vote of the shareholders as follows: Nominees Votes For Votes Against Absentions Broker Non-Votes Sherry A. Aaholm 138,928,552 1,628,264 173,262 9,833,627 Jerry W. Burris 139,991,226 568,877 169,975 9,833,627 Susan M. Cameron 140,094,232 417,078 218,768 9,833,627 Michael L. Ducker 139,710,327 845,408 174,343 9,833,627 Randall J. Hogan 140,178,481 382,057 169,540 9,833,627 Danita K. Ostling 140,378,501 185,121 166,456 9,833,627 Nicola Palmer 140,383,597 180,785 165,696 9,833,627 Herbert K. Parker 138,880,168 1,682,217 167,693 9,833,627 Greg Scheu 140,373,853 185,187 171,038 9,833,627 Beth A. Wozniak 135,622,981 4,783,385 323,712 9,833,627
View on SEC.gov

160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

nVent Electric plc filing history →

Source: SEC EDGAR
accession 0001720635-23-000031
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