Allegion plc Files Definitive Proxy Statement

TL;DR

Allegion's proxy statement is out for the June 5th meeting. Vote your shares!

AI Summary

Allegion plc filed its definitive proxy statement on April 18, 2025, for its annual meeting on June 5, 2025. The filing concerns the solicitation of proxies for the meeting, which will include the election of directors and other corporate matters. Allegion plc is incorporated in Ireland and its principal executive offices are located in Dublin.

Why It Matters

This filing provides shareholders with crucial information regarding the company's governance, director nominations, and proposals to be voted on at the upcoming annual meeting, impacting their ability to make informed decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing providing information to shareholders and does not inherently present new risks.

Key Numbers

• 61 — Public Documents (Indicates the volume of related documents filed.)

Key Players & Entities

• Allegion plc (company) — Registrant
• 0001104659-25-036159 (filing_id) — Accession Number
• June 5, 2025 (date) — Conformed Period of Report / Meeting Date
• April 18, 2025 (date) — Filed as of Date
• Dublin (location) — Business Address City

FAQ

From the Filing

0001104659-25-036159.txt : 20250418 0001104659-25-036159.hdr.sgml : 20250418 20250418060536 ACCESSION NUMBER: 0001104659-25-036159 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 61 CONFORMED PERIOD OF REPORT: 20250605 FILED AS OF DATE: 20250418 DATE AS OF CHANGE: 20250418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Allegion plc CENTRAL INDEX KEY: 0001579241 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-DETECTIVE, GUARD & ARMORED CAR SERVICES [7381] ORGANIZATION NAME: 07 Trade & Services EIN: 981108930 STATE OF INCORPORATION: L2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35971 FILM NUMBER: 25849180 BUSINESS ADDRESS: STREET 1: BLOCK D IVEAGH COURT STREET 2: HARCOURT ROAD CITY: DUBLIN 2 STATE: L2 ZIP: 00000 BUSINESS PHONE: (317) 810-3700 MAIL ADDRESS: STREET 1: C/O SCHLAGE LOCK COMPANY, LLC STREET 2: 11819 N. PENNSYLVANIA STREET CITY: CARMEL STATE: IN ZIP: 46032 DEF 14A 1 tm254848-2_def14a.htm FORM DEF 14A tm254848-2_nonfiling - none - 17.6563285s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ​ SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant   ☒ Filed by a Party other than the Registrant   ☐ Check the appropriate box: ☐   Preliminary Proxy Statement ☐    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒   Definitive Proxy Statement ☐   Definitive Additional Materials ☐   Soliciting Material Pursuant to §240.14a-12 Allegion Public Limited Company ​ (Name of Registrant as Specified In Its Charter)     ​ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒   No fee required. ☐   Fee paid previously with preliminary materials. ☐   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS   NOTICE OF 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS Dear Fellow Shareholders: We are pleased to invite you to the Annual General Meeting of Shareholders of Allegion plc. Details for the meeting, including the proposals to be considered and voted upon by our shareholders, are as follows: ​ When ​ ​ June 5, 2025, at 4:30 p.m., local time ​ ​ Location ​ ​ Merrion Hotel, Merrion Street Upper, Dublin 2, Ireland ​ ​ Record Date ​ ​ Only shareholders of record as of the close of business on April 10, 2025, are entitled to receive notice of, and to vote at, the Annual General Meeting. ​ ​ Items of Business ​ ​ 1. Elect the eight director nominees named in the proxy statement. ​ 2. Approve the compensation of our named executive officers on an advisory (non-binding) basis. ​ 3. Ratify the appointment of our independent registered public accounting firm and authorize the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm’s remuneration for the fiscal year ending December 31, 2025. ​ ​ ​ Annual Irish Law Proposals ​ ​ 4. Renew the Board of Directors’ authority to issue shares under Irish law. ​ 5. Renew the Board of Directors’ authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). ​ ​ ​ ​ ​ ​ Conduct such other business properly brought before the meeting (including any adjournments, postponements or continuations thereof). &#820