ITEM 5.07 Submission of Matters to a Vote of Security Holders.
Pentair plc (the "Company") held its 2022 annual general meeting of shareholders onMay 17, 2022 . There were 165,399,674 ordinary shares issued and outstanding at the close of business onMarch 18, 2022 and entitled to vote at the annual general meeting. A total of 145,588,548 ordinary shares (88.02%) 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 ten director nominees for one-year terms expiring at the 2023 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 136,144,547 1,310,972 100,317 8,032,712 Melissa Barra 136,642,492 814,059 99,285 8,032,712 Glynis A. Bryan 126,228,552 11,227,954 99,330 8,032,712 T. Michael Glenn 123,835,181 13,616,050 104,605 8,032,712 Theodore L. Harris 135,293,330 2,160,088 102,418 8,032,712 David A. Jones 130,629,285 6,823,753 102,798 8,032,712 Gregory E. Knight 136,110,453 1,342,402 102,981 8,032,712 Michael T. Speetzen 136,088,058 1,305,679 162,099 8,032,712 John L. Stauch 134,809,057 2,643,623 103,156 8,032,712 Billie I. Williamson 133,789,087 3,665,977 100,772 8,032,712
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 129,435,467 7,942,459 177,910 8,032,712
Proposal 3. - Ratify, by Nonbinding, Advisory Vote, the Appointment of
To ratify, by nonbinding, advisory vote, the appointment ofDeloitte & Touche LLP as the Company's independent auditor for the year endingDecember 31, 2022 and to authorize, by binding vote, theAudit 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 135,529,678 9,923,857 135,013
Proposal 4. - Authorize the Board of Directors to Allot New Shares Under
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 143,148,496 2,210,109 229,943
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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 Abstentions 143,905,216 1,454,939 228,393
Proposal 6. - Authorize the Price Range at Which the Company 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 144,480,899 517,776 589,873 ITEM 9.01 Financial Statements and Exhibits.
(a)Financial Statements of Businesses Acquired
Not applicable.
(b)Pro Forma Financial Information
Not applicable. (c)Shell Company Transactions Not applicable. (d)Exhibits
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