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ALLE > SEC Filings for ALLE > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for ALLEGION PLC

Form 8-K for ALLEGION PLC


13-Jun-2014

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 11, 2014, in recognition of his valued role with Allegion plc (the "Company"), the Compensation Committee of the Company granted William Yu, the Company's Senior Vice President - Asia Pacific, a restricted stock unit award having a grant date value of $1 million, 50% of which vests on December 31, 2016, 25% of which vests on December 31, 2017 and 25% of which vests on December 31, 2018. The Compensation Committee also increased Mr. Yu's 2015 annual target equity award from $150,000 to $300,000.
Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2014 Annual General Meeting held on June 11, 2014, the Company's shareholders:
(1) elected all six of the Company's nominees for director;

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

(3) provided advisory approval to hold an advisory vote on the compensation of the Company's named executive officers every year; and

(4) approved the appointment of PricewaterhouseCoopers to serve as the Company's independent auditors for the fiscal year ending December 31, 2014 and authorized the Audit and Finance Committee to set the auditors' remuneration.

Shares were voted on these proposals as follows:
Proposals 1(a)-(f). Election of six (6) directors to hold office until the Company's next Annual General Meeting of Shareholders:

         Nominees            For        Against    Abstain   Broker Non-Vote
(a) Michael J. Chesser    75,751,608    832,958    156,750      5,879,735
(b) Carla Cico            75,734,649    873,244    133,423      5,879,735
(c) Kirk S. Hachigian     75,584,339    997,869    159,108      5,879,735
(d) David D. Petratis     74,810,428   1,733,851   197,037      5,879,735
(e) Dean I. Schaffer      75,902,676    680,274    158,366      5,879,735
(f) Martin E. Welch III   75,738,603    865,423    137,290      5,879,735

Proposal 2. Advisory approval of the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Vote 74,253,243 2,209,800 278,273 5,879,735

Proposal 3. Advisory vote on whether to hold an advisory shareholder vote to approve the compensation of the Company's named executive officers every one, two or three years:
One Year Two Years Three Years Abstain 71,423,088 331,362 4,803,453 183,413

In light of the shareholder vote on Proposal 3, the Company will hold an annual advisory vote on the compensation of the Company's named executive officers. Proposal 4. Appointment of PricewaterhouseCoopers as the independent auditors of the Company for the fiscal year ending December 31, 2014 and authorization of the Audit and Finance Committee to set the auditors' remuneration:
For Against Abstain Broker Non-Vote 82,305,076 157,007 158,968 -


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