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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

FORM 8-K
CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 12, 2023

Commission file number 001-38265 

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nVent Electric plc

(Exact name of Registrant as specified in its charter) 
 
   
Ireland 98-1391970
(State or other jurisdiction of
incorporation or organization)
 (I.R.S. Employer
Identification number)

    The Mille, 1000 Great West Road, 8th Floor (East), London, TW8 9DW, United Kingdom
(Address of principal executive offices)

Registrant's telephone number, including area code: 44-20-3966-0279
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbolName of each exchange on which registered
Ordinary Shares, nominal value $0.01 per shareNVTNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).
Emerging growth company



If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



ITEM 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its 2023 annual general meeting of shareholders on May 12, 2023. There were 165,666,982 ordinary shares issued and outstanding at the close of business on March 17, 2023 and entitled to vote at the annual general meeting. A total of 150,563,705 ordinary shares (90.88%) were represented at the annual general meeting.

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 2024 annual general meeting of shareholders. Each nominee for director was elected by a vote of the shareholders as follows:

NomineesVotes ForVotes AgainstAbsentionsBroker Non-Votes
Sherry A. Aaholm138,928,5521,628,264173,2629,833,627
Jerry W. Burris139,991,226568,877169,9759,833,627
Susan M. Cameron 140,094,232417,078218,7689,833,627
Michael L. Ducker 139,710,327845,408174,3439,833,627
Randall J. Hogan 140,178,481382,057169,5409,833,627
Danita K. Ostling140,378,501185,121166,4569,833,627
Nicola Palmer140,383,597180,785165,6969,833,627
Herbert K. Parker138,880,1681,682,217167,6939,833,627
Greg Scheu140,373,853185,187171,0389,833,627
Beth A. Wozniak135,622,9814,783,385323,7129,833,627

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 ForVotes AgainstAbsentionsBroker Non-Votes
134,422,0075,916,054392,0179,833,627

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 ForVotes AgainstAbsentions
150,077,637300,380185,688

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 ForVotes AgainstAbsentions
148,699,0731,554,046310,586


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 ForVotes AgainstAbsentions
142,694,7187,491,485377,502


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 ForVotes AgainstAbsentions
149,343,214808,645411,846



























SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized, on May 12, 2023.
 nVent Electric plc
 Registrant
   
 By:
/s/ Jon D. Lammers
  
Jon D. Lammers
  
Executive Vice President, General Counsel and Secretary