Ingersoll Rand Reports Results of Voting from 2019 Annual General Meeting
07 Juni 2019 - 12:30PM
Business Wire
Ingersoll-Rand plc (NYSE:IR), a world leader in creating
comfortable, sustainable and efficient environments, held its 2019
Annual General Meeting of shareholders in Adare, Ireland.
During the Annual General Meeting, the company’s shareholders
considered seven proposals: nominations to re-elect 12 members of
Ingersoll Rand’s Board of Directors; advisory approval of the
compensation of the company’s named executive officers; appointment
of independent auditors and authorization of the Audit Committee to
set the auditors’ remuneration; renewal of the Board of Directors’
existing authority to issue shares; renewal of the Board of
Directors’ existing authority to issue shares for cash without
first offering shares to existing shareholders; and determination
of the price range at which the company can re-allot shares that it
holds as treasury shares.
The results of the Annual General Meeting voting are as
follows:
All 12 individuals nominated for the Board of Directors – Kirk
E. Arnold, Ann C. Berzin, John Bruton, Jared L. Cohon, Gary D.
Forsee, Linda P. Hudson, Michael W. Lamach, Myles P. Lee, Karen B.
Peetz, John P. Surma, Richard J. Swift, and Tony L. White – were
elected to a one-year term, which expires at the company’s next
Annual General Meeting.
The proposal to give advisory approval of the compensation of
the company’s named executive officers received approximately 92
percent of votes cast in favor.
The proposal to approve the appointment of
PricewaterhouseCoopers as the independent auditors of the company
and to authorize the Audit Committee to set the auditor’s
remuneration received approximately 95 percent of the votes cast in
favor.
The proposal to approve renewal of the Board of Directors’
existing authority to issue shares received approximately 95
percent of the votes cast in favor.
The proposal to approve renewal of the Board of Directors’
existing authority to issue shares for cash without first offering
shares to existing shareholders received approximately 95 percent
of the votes cast in favor.
The proposal to determine the price range at which the company
can re-allot shares that it holds as treasury shares received
approximately 98 percent of the votes cast in favor.
About Ingersoll Rand
Ingersoll Rand (NYSE:IR) advances the quality of life by
creating comfortable, sustainable and efficient environments. Our
people and our family of brands — including Club Car®, Ingersoll
Rand®, Thermo King® and Trane® — work together to enhance the
quality and comfort of air in homes and buildings; transport and
protect food and perishables; and increase industrial productivity
and efficiency. We are a global business committed to a world of
sustainable progress and enduring results. For more information,
visit www.ingersollrand.com.
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Media:Perri Richman(732) 319-1024,
prichman@irco.comInvestors:Zac Nagle(704) 990-3913,
investorrelations@irco.com
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