The company said all 8 of its director nominees were elected at its annual general meeting of shareholders (AGM) in Dublin, Ireland, on June 6, 2024. The terms run from the AGM until the 2025 annual general meeting, a term of 1 years.

1. 01

   The company said all 8 of its director nominees were elected at its annual general meeting of shareholders (AGM) in Dublin, Ireland, on June 6, 2024. The terms run from the AGM until the 2025 annual general meeting, a term of 1 years.

2. 02

   Allegion said the vote for director nominee Kirk S. Hachigian was 71,164,529 for, 6,214,174 against, 61,109 abstentions and 3,467,805 broker non-votes.

3. 03

   The company said the advisory, non-binding vote on executive compensation received 65,734,067 votes for and 11,614,491 against. The vote to ratify PricewaterhouseCoopers received 77,198,849 votes for and 3,677,915 against.

4. 04

   The company said shareholders approved the renewal of the Board's authority to issue shares under Irish law, with 80,079,332 votes for and 746,146 against. The renewal of the Board's authority to issue shares for cash without first offering them to existing shareholders (a Special Resolution under Irish law) received 68,754,942 votes for and 12,054,791 against.

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Original filing

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