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Ireland
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001-35971
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98-1108930
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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Title of each class
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Trading Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $0.01 par value
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ALLE
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New York Stock Exchange
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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(1)
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elected all seven of the Company's nominees for director;
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(2)
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provided advisory approval of the compensation of the Company's named executive officers;
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(3)
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approved the appointment of PricewaterhouseCoopers to serve as the Company's independent auditors for the fiscal year ending December 31, 2019 and authorized the Audit and Finance Committee to set the auditors' remuneration;
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(4)
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approved renewal of the Board of Directors’ existing authority to issue shares; and
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(5)
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approved renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders.
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Nominees
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For
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Against
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Abstain
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Broker Non-Vote
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(a)
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Carla Cico
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78,513,067
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1,131,093
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56,376
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4,524,491
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(b)
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Kirk S. Hachigian
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78,245,586
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1,380,279
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74,671
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4,524,491
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(c)
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Nicole Parent Haughey
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77,004,975
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2,638,452
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57,109
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4,524,491
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(d)
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David D. Petratis
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76,688,076
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2,883,160
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129,300
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4,524,491
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(e)
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Dean I. Schaffer
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78,088,257
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1,553,623
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58,656
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4,524,491
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(f)
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Charles L. Szews
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76,886,619
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2,754,256
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59,661
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4,524,491
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(g)
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Martin E. Welch III
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78,450,257
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1,191,187
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59,092
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4,524,491
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For
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Against
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Abstain
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Broker Non-Vote
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73,374,844
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6,108,381
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217,311
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4,524,491
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For
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Against
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Abstain
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Broker Non-Vote
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84,017,529
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69,963
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137,535
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—
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For
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Against
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Abstain
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Broker Non-Vote
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83,057,318
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1,062,846
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104,863
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—
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For
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Against
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Abstain
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Broker Non-Vote
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83,539,291
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523,118
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162,618
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—
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ALLEGION PLC
(Registrant)
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Date:
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June 7, 2019
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/s/ Hatsuki Miyata
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Hatsuki Miyata
Assistant Secretary
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