Pentair plc Files 8-K on Shareholder Vote Matters

Ticker: PNR · Form: 8-K · Filed: May 7, 2024 · CIK: 77360

Pentair PLC 8-K Filing Summary
FieldDetail
CompanyPentair PLC (PNR)
Form Type8-K
Filed DateMay 7, 2024
Risk Levellow
Pages3
Reading Time4 min
Key Dollar Amounts$0.01
Sentimentneutral

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

TL;DR

Pentair's voting on shareholder matters filed today.

AI Summary

On May 7, 2024, Pentair plc filed an 8-K report indicating a submission of matters to a vote of security holders. The filing details events related to shareholder voting, though specific resolutions or outcomes are not detailed in this excerpt. The company, formerly known as Pentair Inc. and Pentair Industries Inc., is incorporated in Ireland and headquartered in London.

Why It Matters

This filing signals that important decisions requiring shareholder approval are being addressed by Pentair plc, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

  • Pentair plc (company) — Registrant
  • Pentair Inc. (company) — Former company name
  • Pentair Industries Inc. (company) — Former company name
  • May 7, 2024 (date) — Date of report

FAQ

What specific matters were submitted to a vote of security holders by Pentair plc?

The provided excerpt of the 8-K filing does not specify the exact matters submitted for a vote, only that such a submission occurred on May 7, 2024.

When was Pentair plc incorporated, and where is its principal executive office located?

Pentair plc was incorporated in Ireland, and its principal executive offices are located at Regal House, 70 London Road, Twickenham, London, TW13QS, United Kingdom.

What were Pentair plc's previous names?

Pentair plc was formerly known as Pentair Ltd, Pentair Inc., and Pentair Industries Inc.

What is the SEC file number for Pentair plc?

The SEC file number for Pentair plc is 001-11625.

What is the fiscal year end for Pentair plc?

Pentair plc's fiscal year ends on December 31.

Filing Stats: 880 words · 4 min read · ~3 pages · Grade level 11.7 · Accepted 2024-05-07 17:02:24

Key Financial Figures

  • $0.01 — istered Ordinary Shares, nominal value $0.01 per share PNR New York Stock Exchange

Filing Documents

07 Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders. Pentair plc (the "Company") held its 2024 annual general meeting of shareholders on May 7, 2024. There were 166,016,097 ordinary shares issued and outstanding at the close of business on March 8, 2024 and entitled to vote at the annual general meeting. A total of 146,625,794 ordinary shares (88.32%) 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 2025 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 136,806,285 1,422,695 92,667 8,304,147 Melissa Barra 136,986,667 1,244,632 90,348 8,304,147 Tracey C. Doi 137,783,988 445,310 92,349 8,304,147 T. Michael Glenn 118,872,426 19,353,143 96,078 8,304,147 Theodore L. Harris 132,751,534 5,476,589 93,524 8,304,147 David A. Jones 125,726,982 12,500,039 94,626 8,304,147 Gregory E. Knight 137,026,384 1,201,846 93,417 8,304,147 Michael T. Speetzen 135,271,064 2,957,590 92,993 8,304,147 John L. Stauch 135,809,197 2,421,045 91,405 8,304,147 Billie I. Williamson 130,182,079 8,051,021 88,547 8,304,147 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 123,848,121 14,278,009 195,517 8,304,147 Proposal 3. — Ratify, by Nonbinding, Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor of the Company and to Authori

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