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TT Trane Technologies

Filed: 3 Jun 21, 4:33pm

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) — June 3, 2021
____________________________________________

TRANE TECHNOLOGIES PLC
(Exact name of registrant as specified in its charter)
____________________________________________
Ireland001-3440098-0626632
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
170/175 Lakeview Drive
Airside Business Park
Swords Co. Dublin
Ireland
(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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Ordinary Shares, Par Value $1.00 per ShareTTNew York Stock Exchange
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




Item 5.07Submission of Matters to a Vote of Security Holders.
At the 2021 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, 2021 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 reissue 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:
NomineesForAgainstAbstainBroker Non-Vote
(a)Kirk E. Arnold187,839,8865,090,582772,57914,619,358
(b)Ann C. Berzin182,826,63610,305,521570,89014,619,358
(c)John Bruton185,933,5257,105,893663,62914,619,358
(d)Jared L. Cohon182,454,18310,665,658583,20614,619,358
(e)Gary D. Forsee179,670,20113,453,305579,54114,619,358
(f)Linda P. Hudson188,898,6614,259,444544,94214,619,358
(g)Michael W. Lamach174,152,74217,176,7712,373,53414,619,358
(h)Myles P. Lee190,144,0352,986,003573,00914,619,358
(i)April Miller Boise191,877,6711,273,348552,02814,619,358
(j)Karen B. Peetz191,555,2041,552,119595,72414,619,358
(k)John P. Surma180,646,96112,490,107565,97914,619,358
(l)Tony L. White176,347,59616,785,452569,99914,619,358
Proposal 2. Advisory approval of the compensation of the Company’s named executive officers:
ForAgainstAbstainBroker Non Vote
170,685,05021,610,0251,407,97214,619,358
Proposal 3. Approval of the Appointment of Independent Auditors:
ForAgainstAbstainBroker Non Vote
190,966,55616,815,124540,725-
Proposal 4. Approval of the Directors’ Existing Authority to Issue Shares:
ForAgainstAbstainBroker Non Vote
201,182,1386,553,676586,591-
Proposal 5. Approval of the Directors’ Authority to Issue Shares for Cash:
ForAgainstAbstainBroker Non Vote
203,408,2334,205,004709,168-
Proposal 6. Approved the determination of the price range at which the Company can reissue shares that it holds as treasury shares:
ForAgainstAbstainBroker Non Vote
204,094,8622,962,3051,265,238-




SIGNATURES

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 3, 2021/s/ Evan M. Turtz
Evan M. Turtz, Senior Vice President, General Counsel and Secretary