Form 8-K
8-K — PENTAIR plc
Accession: 0000077360-26-000029
Filed: 2026-05-06
Period: 2026-05-05
CIK: 0000077360
SIC: 3550 (SPECIAL INDUSTRY MACHINERY (NO METALWORKING MACHINERY))
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — pnr-20260505.htm (Primary)
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8-K
8-K (Primary)
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pnr-20260505
0000077360false00000773602026-05-052026-05-05
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 5, 2026
Pentair plc
(Exact name of Registrant as specified in its charter)
Ireland 001-11625 98-1141328
(State or other jurisdiction of
incorporation or organization)
(Commission
File No.)
(I.R.S. Employer
Identification No.)
Regal House, 70 London Road, Twickenham, London, TW13QS United Kingdom
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: 44-74-9421-6154
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 class Trading Symbol(s) Name of each exchange on which registered
Ordinary Shares, nominal value $0.01 per share PNR New 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.
Pentair plc (the “Company”) held its 2026 annual general meeting of shareholders on May 5, 2026. There were 161,602,800 ordinary shares issued and outstanding at the close of business on March 6, 2026 and entitled to vote at the annual general meeting. A total of 147,387,379 ordinary shares (91.20%) 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. — 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
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
Proposal 3. — 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
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
Proposal 4. — Authorize the Board of Directors to Allot New Shares Under Irish Law
To authorize the 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
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
Proposal 6. — Authorize the Price Range at Which the Company 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
Abstentions
146,136,706
1,132,550
118,123
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, thereunto duly authorized, on May 6, 2026.
PENTAIR PLC
Registrant
By: /s/ Lance T Bonner
Lance T Bonner
Executive Vice President, General Counsel and Secretary
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