--- schema_version: "secwatch.filing_event.v1" accession: "0000077360-26-000029" form_type: "8-K" ticker: "PNR" cik: "0000077360" company_name: "PENTAIR plc" filed_at: "2026-05-06T23:59:59+00:00" generated_at: "2026-05-14T23:02:44.315446+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Pentair shareholders re-elect all 9 directors, approve say-on-pay and auditor at 2026 AGM ## Summary - All nine director nominees re-elected; Billie I. Williamson received 12,044,684 votes against (8.6% of votes cast). - Say-on-pay approved with 133,060,912 votes for (95.9% of votes cast, excluding broker non-votes). - Ratification of Deloitte as auditor for fiscal 2026 passed with 127,122,042 for, 20,172,130 against (13.7% against). - Authorization to allot new shares and opt-out of preemption rights under Irish law both passed with over 98% support. ## SEC filing metadata - accession: 0000077360-26-000029 - form_type: 8-K - ticker: PNR - cik: 0000077360 - company_name: PENTAIR plc - filed_at: 2026-05-06T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/77360/000007736026000029/0000077360-26-000029-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/77360/000007736026000029/pnr-20260505.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000077360-26-000029 - JSON: https://secwatch.observer/filing/0000077360-26-000029.json - Plain text: https://secwatch.observer/filing/0000077360-26-000029.txt ## Key facts - Shareholder Votes PENTAIR plc shareholders approved Re-Elect Director Nominees at the 2026-05-05 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-05-05 source text: Proposal 1. — Re-Elect Director Nominees To re-elect nine director nominees for terms expiring at the 2027 annual general meeting of shareholders. Each nominee for director was re-elected by a vote of the shareholders as follows: Nominees Votes For Votes Against Abstentions Broker Non-Votes Mona Abutaleb Stephenson 135,896,779 3,620,934 114,535 7,755,131 Melissa Barra 139,362,073 156,369 113,806 7,755,131 Tracey C. Doi 139,252,311 267,566 112,371 7,755,131 T. Michael Glenn 130,103,937 9,416,746 111,565 7,755,131 Theodore L. Harris 134,626,358 4,893,216 112,674 7,755,131 Gregory E. Knight 139,259,018 261,063 112,167 7,755,131 Michael T. Speetzen 134,211,698 5,308,458 112,092 7,755,131 John L. Stauch 137,849,784 1,662,339 120,125 7,755,131 Billie I. Williamson 127,476,246 12,044,684 111,318 7,755,131 evidence_url: https://www.sec.gov/Archives/edgar/data/77360/000007736026000029/0000077360-26-000029-index.htm - Shareholder Votes PENTAIR plc shareholders approved Authorize the Board of Directors to Allot New Shares Under Irish Law at the 2026-05-05 meeting. - Outcome: passed - Meeting: 2026-05-05 source text: Proposal 4. — Authorize the Board of Directors to Allot New Shares Under Irish Law To authorize t he Board of Directors to allot new shares under Irish law . The proposal was approved by a vote of the shareholders as follows: Votes For Votes Against Abstentions 145,388,731 1,881,991 116,657 evidence_url: https://www.sec.gov/Archives/edgar/data/77360/000007736026000029/0000077360-26-000029-index.htm - Shareholder Votes PENTAIR plc shareholders approved Approve, by Nonbinding, Advisory Vote, the Compensation of the Named Executive Officers at the 2026-05-05 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-05-05 source text: Proposal 2. — Approve, by Nonbinding, Advisory Vote, the Compensation of the Named Executive Officers To approve, by nonbinding, advisory vote, the compensation of the Company’s named executive officers. The compensation of the Company’s named executive officers was approved by a nonbinding, advisory vote of the shareholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 133,060,912 5,714,611 856,725 7,755,131 evidence_url: https://www.sec.gov/Archives/edgar/data/77360/000007736026000029/0000077360-26-000029-index.htm - Shareholder Votes PENTAIR plc shareholders approved Authorize the Board of Directors to Opt-Out of Statutory Preemption Rights Under Irish Law at the 2026-05-05 meeting. - Outcome: passed - Meeting: 2026-05-05 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 Abstentions 129,439,361 17,795,153 152,865 evidence_url: https://www.sec.gov/Archives/edgar/data/77360/000007736026000029/0000077360-26-000029-index.htm - Shareholder Votes PENTAIR plc shareholders approved Authorize the Price Range at Which the Company Can Re-Allot Shares It Holds as Treasury Shares Under Irish Law at the 2026-05-05 meeting. - Outcome: passed - Meeting: 2026-05-05 source text: Proposal 6. — Authorize the Price Range at Which the Company Can Re-Allot Shares It Holds as Treasury Shares Under Irish Law To authorize t he 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 146,136,706 1,132,550 118,123 evidence_url: https://www.sec.gov/Archives/edgar/data/77360/000007736026000029/0000077360-26-000029-index.htm - Shareholder Votes PENTAIR plc shareholders approved Ratify, by Nonbinding, Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor of the Company and to Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor’s Remuneration at the 2026-05-05 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-05-05 source text: Proposal 3. — Ratify, by Nonbinding, Advisory Vote, the Appointment o f Deloitte & Touche LLP as the Independent Auditor of the Company and to Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor’s Remuneration To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2026 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 Abstentions 127,122,042 20,172,130 93,207 evidence_url: https://www.sec.gov/Archives/edgar/data/77360/000007736026000029/0000077360-26-000029-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.