ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2022 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 2023 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 Jerry W. Burris 145,745,851 881,891 338,361 7,240,741 Susan M. Cameron 146,121,816 518,978 325,309 7,240,741 Michael L. Ducker 146,060,384 572,575 333,144 7,240,741 Randall J. Hogan 145,825,010 811,888 329,205 7,240,741 Danita K. Ostling 146,627,384 200,437 138,282 7,240,741 Nicola Palmer 146,422,944 195,280 347,879 7,240,741 Herbert K. Parker 144,823,284 1,994,675 148,144 7,240,741 Greg Scheu 146,357,463 206,673 401,967 7,240,741 Beth A. Wozniak 146,518,988 124,199 322,916 7,240,741 Jacqueline Wright 145,289,854 1,363,465 312,784 7,240,741
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 137,352,048 9,117,940 496,115 7,240,741
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 Absentions 153,854,318 153,981 198,545
Proposal 4. - Authorize the Board of Directors to Allot and Issue New Shares
Under
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 152,879,223 1,030,363 297,258
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Proposal 5. - Authorize the Board of Directors to Opt Out of Statutory
Preemption Rights Under
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 152,259,912 1,613,186 333,746
Proposal 6. - 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 Absentions 153,111,390 449,503 645,951
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