Allegion plc Files 8-K on Security Holder Votes

TL;DR

Allegion plc filed an 8-K on June 11, 2024, regarding security holder votes.

AI Summary

Allegion plc filed an 8-K on June 11, 2024, reporting on matters submitted to a vote of security holders as of June 6, 2024. The filing indicates that the company is involved in the services sector, specifically detective, guard, and armored car services, with its principal executive offices located in Dublin, Ireland.

Why It Matters

This filing is important as it details corporate governance actions and votes by Allegion's security holders, which can impact the company's strategic direction and shareholder relations.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• Allegion plc (company) — Registrant
• June 6, 2024 (date) — Date of earliest event reported
• June 11, 2024 (date) — Date of report
• Dublin, Ireland (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — registered Ordinary shares, par value $0.01 per share ALLE New York Stock Exchange

Filing Documents

• alle-20240606.htm (8-K) — 61KB
• 0001579241-24-000037.txt ( ) — 235KB
• alle-20240606.xsd (EX-101.SCH) — 3KB
• alle-20240606_def.xml (EX-101.DEF) — 16KB
• alle-20240606_lab.xml (EX-101.LAB) — 30KB
• alle-20240606_pre.xml (EX-101.PRE) — 17KB
• alle-20240606_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, Allegion plc (the "Company") held its 2024 annual general meeting of shareholders (the "AGM") in Dublin, Ireland. At the AGM, the shareholders of the Company: (1) elected all eight of the Company's nominees for director; (2) approved, on an advisory (non-binding basis), the compensation of the Company's named executive officers; (3) approved the appointment of PricewaterhouseCoopers to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 and authorized the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm's remuneration; (4) renewed the Board's authority to issue shares under Irish law; and (5) renewed the Board's authority to issue shares for cash without first offering shares to existing shareholders (a Special Resolution under Irish Law). Shares were voted on these proposals as follows: Proposals 1(a)-(h). Election of eight (8) director nominees for one-year terms beginning at the AGM and expiring at the Company's 2025 Annual General Meeting of Shareholders and until their respective successors are duly elected and qualified: Nominees For Against Abstain Broker Non-Vote (a) Kirk S. Hachigian 71,164,529 6,214,174 61,109 3,467,805 (b) Susan L. Main 76,616,836 761,544 61,432 3,467,805 (c) Steven C. Mizell 72,898,890 4,479,715 61,207 3,467,805 (d) Nicole Parent Haughey 75,911,545 1,466,419 61,848 3,467,805 (e) Lauren B. Peters 75,890,772 1,488,910 60,130 3,467,805 (f) Ellen Rubin 76,447,763 932,113 59,936 3,467,805 (g) John H. Stone 77,200,825 177,921 61,066 3,467,805 (h) Dev Vardhan 75,911,367 1,466,127 62,318 3,467,805 Proposal 2. Advisory approval of the compensation of the Company's named executive officers: For Against Abstain Broker Non-Votes 65,734,067 11,614,491 91,254 3,467,805 Proposal 3. Ratification of the appointment of Pricew

View Full Filing

View this 8-K filing on SEC EDGAR