--- schema_version: "secwatch.filing_event.v1" accession: "0001720635-23-000031" form_type: "8-K" ticker: "NVT" cik: "0001720635" company_name: "nVent Electric plc" filed_at: "2023-05-16T23:59:59+00:00" generated_at: "2026-06-14T23:51:55.492678+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # nVent Electric plc holds 2023 AGM; all director nominees elected, proposals approved ## Summary - 90.88% of outstanding shares represented at May 12, 2023 AGM. - All 10 director nominees elected, each with >90% votes for. - Say-on-pay proposal approved (134.4M for, 5.9M against). - Deloitte & Touche LLP ratified as independent auditor (150M for). - Irish law authorizations for share allotment, preemption opt-out, treasury shares approved. ## SEC filing metadata - accession: 0001720635-23-000031 - form_type: 8-K - ticker: NVT - cik: 0001720635 - company_name: nVent Electric plc - filed_at: 2023-05-16T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1720635/000172063523000031/0001720635-23-000031-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1720635/000172063523000031/nvt-20230512.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001720635-23-000031 - JSON: https://secwatch.observer/filing/0001720635-23-000031.json - Plain text: https://secwatch.observer/filing/0001720635-23-000031.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1720635/000172063523000031/0001720635-23-000031-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1720635/000172063523000031/0001720635-23-000031-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1720635/000172063523000031/0001720635-23-000031-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1720635/000172063523000031/0001720635-23-000031-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1720635/000172063523000031/0001720635-23-000031-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1720635/000172063523000031/0001720635-23-000031-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.