--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-163560" form_type: "8-K" ticker: "ALLE" cik: "0001579241" company_name: "Allegion plc" filed_at: "2023-06-08T23:59:59+00:00" generated_at: "2026-06-14T04:57:05.626654+00:00" event_type: "other_material" sentiment: "positive" materiality_score: 0.55 calibrated_materiality_score: 0.55 confidence: "high" source: SEC EDGAR --- # Allegion shareholders approve 2023 incentive plan; Board authorizes $500M share buyback ## Summary - Shareholders elected all nine director nominees with strong support. - Advisory say-on-pay passed: 57.97M for, 9.91M against, 5.83M abstain. - Allegion plc Incentive Stock Plan 2023 approved, authorizing 2,675,000 ordinary shares. - Board replenished share repurchase program, authorizing up to $500M of ordinary shares. - Ratified PwC as independent auditor for FY2023 with 77.6M for votes. ## SEC filing metadata - accession: 0001193125-23-163560 - form_type: 8-K - ticker: ALLE - cik: 0001579241 - company_name: Allegion plc - filed_at: 2023-06-08T23:59:59+00:00 - event_type: other_material - sentiment: positive - materiality_score: 0.55 - calibrated_materiality_score: 0.55 - confidence: high - sec_items: 5.02, 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1579241/000119312523163560/0001193125-23-163560-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1579241/000119312523163560/d515166d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-163560 - JSON: https://secwatch.observer/filing/0001193125-23-163560.json - Plain text: https://secwatch.observer/filing/0001193125-23-163560.txt ## Key facts - Shareholder Votes Allegion plc shareholders approved Ratification of the appointment of PricewaterhouseCoopers as the 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, 2023 at the 2023-12-31 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-31 source text: Proposal 4. Ratification of the appointment of PricewaterhouseCoopers as the 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, 2023: For Against Abstain Broker Non-Vote 77,598,770 479,843 262,425 - evidence_url: https://www.sec.gov/Archives/edgar/data/1579241/000119312523163560/0001193125-23-163560-index.htm - Shareholder Votes Allegion plc shareholders approved Approval of the Allegion plc Incentive Stock Plan of 2023. - Proposal: equity plan - Outcome: passed source text: Proposal 3 . Approval of the Allegion plc Incentive Stock Plan of 2023: For Against Abstain Broker Non-Vote 69,138,624 4,391,709 187,226 4,623,479 evidence_url: https://www.sec.gov/Archives/edgar/data/1579241/000119312523163560/0001193125-23-163560-index.htm - Shareholder Votes Allegion plc shareholders approved Election of nine (9) director nominees for one-year terms beginning at the AGM and expiring at the Company’s 2024 Annual General Meeting of Shareholders and until their respective successors are duly elected and qualified. - Proposal: director election - Outcome: passed source text: Proposals 1(a)-(i). Election of nine (9) director nominees for one-year terms beginning at the AGM and expiring at the Company’s 2024 Annual General Meeting of Shareholders and until their respective successors are duly elected and qualified: Nominees For Against Abstain Broker Non-Vote (a) Kirk S. Hachigian 70,492,729 3,121,628 103,202 4,623,479 (b) Steven C. Mizell 64,497,265 9,117,229 103,065 4,623,479 (c) Nicole Parent Haughey 72,282,076 1,335,117 100,366 4,623,479 (d) Lauren B. Peters 72,279,087 1,338,839 99,633 4,623,479 (e) Ellen Rubin 73,340,532 276,606 100,421 4,623,479 (f) Dean I. Schaffer 72,251,368 1,360,876 105,315 4,623,479 (g) John H. Stone 73,421,733 195,196 100,630 4,623,479 (h) Dev Vardhan 72,343,505 1,272,350 101,704 4,623,479 (i) Martin E. Welch, III 72,248,637 1,365,656 103,266 4,623,479 evidence_url: https://www.sec.gov/Archives/edgar/data/1579241/000119312523163560/0001193125-23-163560-index.htm - Shareholder Votes Allegion plc shareholders approved Approval of renewal of the Board’s existing authority to issue shares under Irish law. - Outcome: passed source text: Proposal 5 . Approval of renewal of the Board’s existing authority to issue shares under Irish law: For Against Abstain Broker Non-Vote 68,904,951 9,372,593 63,494 - evidence_url: https://www.sec.gov/Archives/edgar/data/1579241/000119312523163560/0001193125-23-163560-index.htm - Shareholder Votes Allegion plc shareholders approved Approval of renewal of the Board’s existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). - Outcome: passed source text: Proposal 6. Approval of renewal of the Board’s existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law): For Against Abstain Broker Non-Vote 77,938,458 310,758 91,822 - evidence_url: https://www.sec.gov/Archives/edgar/data/1579241/000119312523163560/0001193125-23-163560-index.htm - Shareholder Votes Allegion plc shareholders approved Approval of the compensation of the Company’s named executive officers on an advisory (non-binding) basis. - Proposal: say on pay - Outcome: passed source text: Proposal 2. Approval of the compensation of the Company’s named executive officers on an advisory (non-binding) basis: For Against Abstain Broker Non-Vote 57,974,648 9,911,132 5,831,779 4,623,479 evidence_url: https://www.sec.gov/Archives/edgar/data/1579241/000119312523163560/0001193125-23-163560-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.