Allegion plc0001579241false00015792412024-06-062024-06-060001579241us-gaap:CommonStockMember2024-06-062024-06-060001579241alle:ThreePointFivePercentSeniorNotesDue2029Member2024-06-062024-06-06


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
____________________________________________

FORM 8-K
____________________________________________

CURRENT REPORT
Pursuant to Section 13 or 15 (d) of The
Securities Exchange Act of 1934

Date of Report – June 6, 2024
(Date of earliest event reported)
____________________________________________

ALLEGION PUBLIC LIMITED COMPANY
(Exact name of registrant as specified in its charter)

____________________________________________

Ireland001-3597198-1108930
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(I.R.S. Employer
Identification No.)

Block D
Iveagh Court
Harcourt Road
Dublin 2
IrelandD02 VH94
(Address of Principal Executive Offices)(Zip Code)

(353)(1) 2546200
(Registrant’s phone number, including area code)

N/A
(Former name or former address, if changed since last report)
____________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the
registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbolName of exchange on which registered
Ordinary shares, par value $0.01 per shareALLENew York Stock Exchange
3.500% Senior Notes due 2029ALLE 3 ½New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company    ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨



Item 5.07Submission 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:

NomineesForAgainstAbstainBroker Non-Vote
(a)Kirk S. Hachigian71,164,5296,214,17461,1093,467,805
(b)Susan L. Main76,616,836761,54461,4323,467,805
(c)Steven C. Mizell72,898,8904,479,71561,2073,467,805
(d)Nicole Parent Haughey75,911,5451,466,41961,8483,467,805
(e)Lauren B. Peters75,890,7721,488,91060,1303,467,805
(f)Ellen Rubin76,447,763932,11359,9363,467,805
(g)John H. Stone77,200,825177,92161,0663,467,805
(h)Dev Vardhan75,911,3671,466,12762,3183,467,805


Proposal 2. Advisory approval of the compensation of the Company's named executive officers:

ForAgainstAbstainBroker Non-Votes
65,734,06711,614,49191,2543,467,805


Proposal 3. Ratification of the appointment of PricewaterhouseCoopers as the Company's independent registered public accounting firm and authorization of the Audit and Finance Committee of the Board to set the independent registered public accounting firm’s remuneration for the fiscal year ending December 31, 2024:

ForAgainstAbstainBroker Non-Votes
77,198,8493,677,91530,853—


Proposal 4. Approval of renewal of the Board’s authority to issue shares under Irish law.

ForAgainstAbstainBroker Non-Votes
80,079,332746,14682,139—


Proposal 5. Approval of renewal of the Board’s authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law):

ForAgainstAbstainBroker Non-Votes
68,754,94212,054,79197,884—


SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ALLEGION PLC
(Registrant)
Date:June 11, 2024/s/ Eric Gunning
Eric Gunning
Secretary


v3.24.1.1.u2
Cover Page
Jun. 06, 2024
Entity Information [Line Items]  
Entity Central Index Key 0001579241
Entity Incorporation, State or Country Code L2
Document Type 8-K
Entity Registrant Name Allegion plc
Entity Address, Address Line One Block D
Entity Address, Address Line Two Iveagh Court
Entity Address, Address Line Three Harcourt Road
Entity Address, City or Town Dublin 2
Entity Address, Postal Zip Code D02 VH94
Entity Address, Country IE
Country Region 353
City Area Code 1
Local Phone Number 2546200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity File Number 001-35971
Entity Tax Identification Number 98-1108930
Amendment Flag false
Document Period End Date Jun. 06, 2024
Common Stock [Member]  
Entity Information [Line Items]  
Title of 12(b) Security Ordinary shares, par value $0.01 per share
Trading Symbol ALLE
Security Exchange Name NYSE
Three Point Five Percent Senior Notes Due 2029 [Member]  
Entity Information [Line Items]  
Title of 12(b) Security 3.500% Senior Notes due 2029
Trading Symbol ALLE 3 ½
Security Exchange Name NYSE
Grafico Azioni Allegion (NYSE:ALLE)
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