Current Report Filing (8-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15 (d) of The

Securities Exchange Act of 1934

Date of Report – June 5, 2019

(Date of earliest event reported)

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ALLEGION PUBLIC LIMITED COMPANY

(Exact name of registrant as specified in its charter)

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Ireland	001-35971	98-1108930
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

Block D

Iveagh Court

Harcourt Road

Dublin 2, Ireland

(Address of principal executive offices, including zip code)

(353)(1) 2546200

(Registrant’s phone number, including area code)

N/A

(Former name or former address, if changed since last report)

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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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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 class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.01 par value	ALLE	New York Stock Exchange

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Indicate by check mark whether the registrant is an emerging growth company 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 o

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. o

Item 5.07	Submission of Matters to a Vote of Security Holders.

At the Annual General Meeting held on June 5, 2019 (the "Annual Meeting"), the shareholders of Allegion plc (the "Company") :

(1)	elected all seven of the Company's nominees for director;

(2)	provided advisory approval of the compensation of the Company's named executive officers;

(3)	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;

(4)	approved renewal of the Board of Directors’ existing authority to issue shares; and

(5)	approved renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders.

Shares were voted on these proposals as follows:

Proposals 1(a)-(f). Election of seven (7) directors to hold office until the Company's next Annual General Meeting of Shareholders:

	Nominees		For		Against		Abstain		Broker Non-Vote
(a)	Carla Cico		78,513,067		1,131,093		56,376		4,524,491
(b)	Kirk S. Hachigian		78,245,586		1,380,279		74,671		4,524,491
(c)	Nicole Parent Haughey		77,004,975		2,638,452		57,109		4,524,491
(d)	David D. Petratis		76,688,076		2,883,160		129,300		4,524,491
(e)	Dean I. Schaffer		78,088,257		1,553,623		58,656		4,524,491
(f)	Charles L. Szews		76,886,619		2,754,256		59,661		4,524,491
(g)	Martin E. Welch III		78,450,257		1,191,187		59,092		4,524,491

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

For		Against		Abstain		Broker Non-Vote
73,374,844		6,108,381		217,311		4,524,491

Proposal 3. Appointment of PricewaterhouseCoopers as the independent auditors of the Company for the fiscal year ending December 31, 2019 and authorization of the Audit and Finance Committee to set the auditors' remuneration:

For		Against		Abstain		Broker Non-Vote
84,017,529		69,963		137,535		—

Proposal 4. Renewal of the Board of Directors’ authority to issue shares.

For		Against		Abstain		Broker Non-Vote
83,057,318		1,062,846		104,863		—

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Proposal 5. Renewal of the Board of Directors’ authority to issue shares for cash without first offering shares to existing shareholders.

For		Against		Abstain		Broker Non-Vote
83,539,291		523,118		162,618		—

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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 7, 2019	/s/ Hatsuki Miyata
		Hatsuki Miyata Assistant Secretary