8-K

Ingersoll Rand Inc. (IR)

8-K 2023-06-22 For: 2023-06-15
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Added on April 04, 2026

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 15, 2023


Ingersoll Rand Inc.

(Exact Name of Registrant as Specified in Its Charter)


Delaware 001-38095 46-2393770
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

525 Harbour Place Drive, Suite 600

Davidson, North Carolina 28036

(704) 655-4000

(Address, including zip code, of principal executive offices and registrant’s telephone 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 (see General Instruction A.2. below):

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))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which<br><br> <br>registered
Common Stock, Par Value $0.01 Per Share IR New 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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.   ☐



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 15, 2023, Ingersoll Rand Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, 378,112,025 shares of the Company’s common stock, or approximately 93.43% of the 404,677,854 total shares of the Company’s common stock entitled to vote at the Annual Meeting, were present in person or by proxy.  Below are the final voting results for the following four proposals submitted to the Company’s stockholders, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting, dated April 28, 2023, filed with the Securities and Exchange Commission (the “Proxy Statement”).

Proposal No. 1 - Election of Directors

The Company’s stockholders elected the persons listed below as directors for a term expiring at the Company’s 2024 annual meeting of stockholders or until their respective successors are duly elected and qualified:

Name For<br><br> <br>Votes Against<br><br> <br>Votes Abstain<br><br> <br>Votes Broker<br><br> <br>Non-Votes
Vicente Reynal 343,891,552 18,321,383 525,797 15,373,293
William P. Donnelly 326,095,241 36,413,840 229,651 15,373,293
Kirk E. Arnold 330,402,039 32,122,656 214,037 15,373,293
Gary D. Forsee 357,416,134 5,103,193 219,405 15,373,293
Jennifer Hartsock 359,850,749 2,657,868 230,115 15,373,293
John Humphrey 354,487,519 8,016,703 234,510 15,373,293
Marc E. Jones 353,679,860 8,825,987 232,885 15,373,293
Mark Stevenson 354,940,576 7,561,612 236,544 15,373,293
Michael Stubblefield 358,937,534 3,569,448 231,750 15,373,293
Tony L. White 346,461,245 16,056,468 221,019 15,373,293

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2023.

For<br><br> <br>Votes Against<br><br> <br>Votes Abstain<br><br> <br>Votes Broker<br><br> <br>Non-Votes
363,001,833 14,820,750 289,442 N/A

Proposal No. 3 - Non-Binding Vote to Approve Executive Compensation

The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of our named executive officers as described in the Proxy Statement.

For<br><br> <br>Votes Against<br><br> <br>Votes Abstain<br><br> <br>Votes Broker<br><br> <br>Non-Votes
212,136,633 150,074,243 527,856 15,373,293

Proposal No. 4 - Non-Binding Vote on the Frequency of Future Votes to Approve Executive Compensation

The Company’s stockholders approved, on an advisory (non-binding) basis, the frequency of future advisory votes to approve the compensation of our named executive officers to occur every year.

One Year Two Years Three Years Abstain Votes Broker<br><br> <br>Non-Votes
356,599,336 266,364 5,597,807 275,225 15,373,293

Based on the results of the stockholder vote on Proposal No. 4 and the recommendation of the Board of Directors, the Company will hold an advisory vote to approve executive compensation on an annual basis until the next vote on the frequency of advisory votes to approve executive compensation.


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.

INGERSOLL RAND INC.
By: /s/ Andrew Schiesl
Andrew Schiesl
Senior Vice President, General Counsel, Chief Compliance Officer, and Secretary
Date: June 22, 2023