ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2021 annual general meeting of shareholders on
The items voted upon at the annual general meeting and the results of the vote on each proposal were as follows:
Proposal 1. - Elect Director Nominees
To elect ten director nominees for one-year terms expiring on completion of the 2022 annual general meeting of shareholders. Each nominee for director was elected by a vote of the shareholders as follows:
Nominees Votes For Votes Against Abstentions Broker Non-Votes Jerry W. Burris 143,922,131 2,544,403 253,056 7,961,530 Susan M. Cameron 144,331,049 2,135,641 252,900 7,961,530 Michael L. Ducker 144,287,995 2,170,003 261,592 7,961,530 Randall J. Hogan 145,293,708 1,165,520 260,362 7,961,530 Ronald L. Merriman 146,147,222 312,892 259,476 7,961,530 Nicola Palmer 146,246,691 216,975 255,924 7,961,530 Herbert K. Parker 143,344,031 3,116,428 259,131 7,961,530 Greg Scheu 146,237,192 222,242 260,156 7,961,530 Beth A. Wozniak 146,286,521 189,907 243,162 7,961,530 Jacqueline Wright 145,522,748 951,145 245,697 7,961,530
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 Abstentions Broker Non-Votes 119,640,626 25,499,285 1,579,679 7,961,530
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Proposal 3. - Ratify, by Non-Binding Advisory Vote, the Appointment of
To ratify, by non-binding advisory vote, the appointment of
Votes For Votes Against Abstentions 153,832,354 566,615 282,151
Proposal 4. - Authorize the Price Range at Which nVent Electric plc Can Re-allot
Shares It Holds as Treasury Shares Under
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 Abstentions 153,658,666 278,114 744,340
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