0001308179-18-000056.txt : 20180316 0001308179-18-000056.hdr.sgml : 20180316 20180316100122 ACCESSION NUMBER: 0001308179-18-000056 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20180316 DATE AS OF CHANGE: 20180316 EFFECTIVENESS DATE: 20180316 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Eaton Corp plc CENTRAL INDEX KEY: 0001551182 STANDARD INDUSTRIAL CLASSIFICATION: MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590] IRS NUMBER: 981059235 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-54863 FILM NUMBER: 18694445 BUSINESS ADDRESS: STREET 1: 30 PEMBROKE ROAD STREET 2: EATON HOUSE CITY: DUBLIN STATE: L2 ZIP: DUBLIN 4 BUSINESS PHONE: 353 1637 2900 MAIL ADDRESS: STREET 1: 30 PEMBROKE ROAD STREET 2: EATON HOUSE CITY: DUBLIN STATE: L2 ZIP: DUBLIN 4 FORMER COMPANY: FORMER CONFORMED NAME: Eaton Corp Ltd DATE OF NAME CHANGE: 20120530 DEFA14A 1 letn2018_defa14a.htm EATON CORP PLC - DEFA14A EATON CORPORATION PLC 2018 DEFA 14A

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, DC 20549

 

SCHEDULE 14A INFORMATION

 

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934
(Amendment No.    )

 

 Filed by the Registrant  Filed by a Party other than the Registrant

 

Check the appropriate box:
Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12

 

Eaton Corporation plc

(Name of Registrant as Specified in Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 25, 2018.

 

 

EATON CORPORATION PLC

 

 

EATON CORPORATION PLC
C/O EATON CENTER - 4143 N
1000 EATON BOULEVARD
BEACHWOOD, OH 44122

 

 
Meeting Information
 
Meeting Type: Annual General Meeting
For holders as of: February 26, 2018
Date:  April 25, 2018
Time:  8:30 a.m. Local Time
Location: Eaton Corporation plc
  Eaton House
  30 Pembroke Road
  Dublin 4, Ireland
   
 
You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com/etn, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 

Before You Vote

    How to Access the Proxy Materials

 

   
Proxy Materials Available to VIEW or RECEIVE:  
   
NOTICE AND PROXY STATEMENT         ANNUAL REPORT                  IRISH STATUTORY ACCOUNTS
 
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How To Vote

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
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Voting Items      
     
The Board of Directors recommends you vote FOR the following: The Board of Directors recommends you vote FOR the following:
   
1. Election of Directors 2. Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee
      of the Board of Directors to set its remuneration.
         
  1a. Craig Arnold   3. Advisory approval of the Company’s executive compensation.
           
  1b. Todd M. Bluedorn   4. Approving a proposal to grant the Board authority to issue shares. 
           
  1c. Christopher M. Connor   5. Approving a proposal to grant the Board authority to opt out of pre-emption rights.
           
  1d. Michael J. Critelli   6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.
           
  1e. Richard H. Fearon   THIS IS NOT A BALLOT OR A PROXY.
        YOU CANNOT USE THIS NOTICE TO VOTE THESE SHARES. 
  1f. Charles E. Golden      
           
  1g. Arthur E. Johnson      
           
  1h. Deborah L. McCoy      
           
  1i. Gregory R. Page      
           
  1j. Sandra Pianalto      
           
  1k. Gerald B. Smith      
           
  1l. Dorothy C. Thompson      
 

 

 

 

 
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