• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

PENTAIR PLC

Notes

No. Proposition For Against Abstain
1

Re-Election of Director: Mona Abutaleb Stephenson

2

Re-Election of Director: Melissa Barra

3

Re-Election of Director: Tracey C. Doi

4

Re-Election of Director: T. Michael Glenn

5

Re-Election of Director: Theodore L. Harris

6

Re-Election of Director: Gregory E. Knight

7

Re-Election of Director: Michael T. Speetzen

8

Re-Election of Director: John L. Stauch

9

Re-Election of Director: Billie I. Williamson

10

To approve, by nonbinding, advisory vote, the compensation of the named executive officers.

11

To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditors remuneration.

12

To authorize the Board of Directors to allot new shares under Irish law.

13

To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law. (Special Resolution)

14

To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law. (Special Resolution)