Trane Technologies plc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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 (Date of earliest event reported) — 6/5/2025
____________________________________________
(Exact name of registrant as specified in its charter)
____________________________________________
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices, including zip code)
+(353 )(0)18707400
(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:
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2):
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. o
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| Item 5.07. | Submission of Matters to a Vote of Security Holders | ||||
At the 2025 Annual General Meeting, the Company’s shareholders:
1.Elected all twelve 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, 2025, and authorized the Audit Committee to set the auditors’ remuneration;
4.Approved the renewal of the Directors’ existing authority to issue shares;
5.Approved the renewal of the Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders; and
6.Approved the determination of the price range at which the Company can reallot shares that it holds as treasury shares.
Proposals 1(a)-(l). Election of twelve (12) directors to hold office until the Company’s next Annual General Meeting of Shareholders:
| Nominees | For | Against | Abstain | Broker Non-Vote | |||||||||||||
| (a) | Kirk E. Arnold | 178,191,479 | 3,434,491 | 297,460 | 14,858,756 | ||||||||||||
| (b) | Ana P. Assis | 180,886,636 | 741,595 | 295,199 | 14,858,756 | ||||||||||||
| (c) | Ann C. Berzin | 170,370,325 | 11,358,082 | 195,023 | 14,858,756 | ||||||||||||
| (d) | April Miller Boise | 175,735,903 | 5,581,327 | 606,200 | 14,858,756 | ||||||||||||
| (e) | Mark R. George | 181,018,962 | 678,229 | 226,239 | 14,858,756 | ||||||||||||
| (f) | John A. Hayes | 180,779,482 | 925,301 | 218,647 | 14,858,756 | ||||||||||||
| (g) | Linda P. Hudson | 179,873,173 | 1,758,127 | 292,130 | 14,858,756 | ||||||||||||
| (h) | Myles P. Lee | 179,544,704 | 2,164,984 | 213,742 | 14,858,756 | ||||||||||||
| (i) | Matthew F. Pine | 181,230,330 | 482,283 | 210,817 | 14,858,756 | ||||||||||||
| (j) | David S. Regnery | 164,028,367 | 15,876,716 | 2,018,347 | 14,858,756 | ||||||||||||
| (k) | Melissa N. Schaeffer | 181,017,034 | 685,463 | 220,933 | 14,858,756 | ||||||||||||
| (l) | John P. Surma | 168,045,086 | 13,632,600 | 245,744 | 14,858,756 | ||||||||||||
Proposal 2. Advisory approval of the compensation of the Company’s named executive officers:
For | Against | Abstain | Broker Non Vote | |||||||||||||||||||||||||||||||||||||||||
| 163,112,934 | 17,540,063 | 1,270,433 | 14,858,756 | |||||||||||||||||||||||||||||||||||||||||
Proposal 3. Approval of the Appointment of Independent Auditors:
For | Against | Abstain | Broker Non Vote | |||||||||||||||||||||||||||||||||||||||||
| 176,951,518 | 19,508,917 | 321,751 | 0 | |||||||||||||||||||||||||||||||||||||||||
Proposal 4. Approval of the Directors’ Existing Authority to Issue Shares:
For | Against | Abstain | Broker Non Vote | |||||||||||||||||||||||||||||||||||||||||
| 190,869,638 | 5,598,596 | 313,952 | 0 | |||||||||||||||||||||||||||||||||||||||||
Proposal 5. Approval of the Directors’ Authority to Issue Shares for Cash:
For | Against | Abstain | Broker Non Vote | |||||||||||||||||||||||||||||||||||||||||
| 176,357,300 | 19,974,707 | 450,179 | 0 | |||||||||||||||||||||||||||||||||||||||||
Proposal 6. Approved the determination of the price range at which the Company can reallot shares that it holds as treasury shares:
For | Against | Abstain | Broker Non Vote | |||||||||||||||||||||||||||||||||||||||||
| 194,955,172 | 1,295,239 | 531,775 | 0 | |||||||||||||||||||||||||||||||||||||||||
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Pursuant to the requirements 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.
TRANE TECHNOLOGIES PLC (Registrant) | |||||||||||||||||||||||||||||
Date: | June 6, 2025 | /s/ Evan M. Turtz | |||||||||||||||||||||||||||
Evan M. Turtz, Senior Vice President, General Counsel and Secretary | |||||||||||||||||||||||||||||
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