Pentair plc (NYSE:PNR) Files An 8-K Submission of Matters to a Vote of Security Holders

Pentair plc (NYSE:PNR) Files An 8-K Submission of Matters to a Vote of Security Holders

ITEM5.07

Submission of Matters to a Vote of Security Holders.

The Company held its 2017 annual general meeting of shareholders
on May9, 2017. There were 182,031,887 ordinary shares issued and
outstanding at the close of business on March6, 2017 and entitled
to vote at the annual general meeting. A total of 160,448,406
ordinary shares (88.14%) 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 twelve director nominees for one-year terms expiring
at the 2018 annual general meeting of shareholders. Each nominee
for director was re-elected by a vote of the shareholders as
follows:

Nominees		VotesFor			VotesAgainst			Abstentions			BrokerNon-Votes
Glynis A. Bryan			145,173,246				3,722,958				272,249				11,279,953
Jerry W. Burris			147,025,706				1,908,478				234,269				11,279,953
Carol Anthony (John) Davidson			145,666,818				3,252,356				249,279				11,279,953
Jacques Esculier			148,013,815				821,614				333,024				11,279,953
Edward P. Garden			147,207,460				1,723,148				237,845				11,279,953
T. Michael Glenn			146,243,703				2,690,992				233,758				11,279,953
David H. Y. Ho			147,524,828				1,321,898				321,727				11,279,953
Randall J. Hogan			143,444,919				5,167,893				555,641				11,279,953
David A. Jones			145,116,271				3,812,698				239,484				11,279,953
Ronald L. Merriman			145,203,402				3,693,209				271,842				11,279,953
William T. Monahan			145,290,125				3,643,057				235,271				11,279,953
Billie I. Williamson			148,220,633				707,027				240,793				11,279,953

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
Companys named executive officers. The compensation of the
Companys named executive officers was approved, by non-binding
advisory vote, by shareholders as follows:

VotesFor			VotesAgainst			Abstentions			BrokerNon-Votes
	112,697,393				35,175,191				1,295,869				11,279,953

Proposal 3. Non-Binding Advisory Vote on Frequency of
Future Advisory Votes on Compensation of Named Executive
Officers

To recommend, by non-binding advisory vote, the frequency of
future advisory votes on the compensation of the Companys named
executive officers. The frequency of future advisory votes on the
compensation of the Companys named executive officers was
recommended, by non-binding advisory vote, by shareholders as
follows:

1Year			2Years			3Years			Abstentions			BrokerNon-Votes
	136,173,683				286,526				12,143,633				564,611				11,279,953

Proposal 4. Ratify, by Non-Binding Advisory Vote, the
Appointment of Deloitte Touche LLP as the Independent Auditors of
the Company and to Authorize, by Binding Vote, the Audit and
Finance Committee of the Board of Directors to Set the Auditors
Remuneration

To ratify, by non-binding advisory vote, the appointment of
Deloitte Touche LLP as the Companys independent auditors for the
year ending December31, 2017 and to authorize, by binding vote,
the Audit and Finance Committee of the Board of Directors to set
the independent auditors remuneration. The proposal was approved
by a vote of the shareholders as follows:

VotesFor			VotesAgainst			Abstentions
	157,124,236				2,345,561				978,609

Proposal 5. 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			VotesAgainst			Abstentions
	158,155,546				1,454,069				838,791

Proposal 6. Approve Amendments to the Companys Articles
of Association to Implement Proxy Access

To amend the Companys Articles of Association to implement proxy
access. The proposal was approved by a vote of the shareholders
as follows:

Votes For			VotesAgainst			Abstentions			BrokerNon-Votes
	146,714,628				1,846,989				606,836				11,279,953

A copy of the Amended and Restated Memorandum and Articles of
Association of the Company is filed as Exhibit 3.1 to this
Current Report on Form 8-K and is incorporated by reference
herein.

ITEM9.01

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

The following exhibit is being filed herewith:

Exhibit		Description
3.1		Amended and Restated Memorandum and Articles of Association of Pentair plc.

Pentair plc (NYSE:PNR) Recent Trading Information
Pentair plc (NYSE:PNR) closed its last trading session up +1.64 at 67.73 with 2,869,031 shares trading hands.