0001551182-16-000045.txt : 20160318 0001551182-16-000045.hdr.sgml : 20160318 20160318101322 ACCESSION NUMBER: 0001551182-16-000045 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20160318 DATE AS OF CHANGE: 20160318 EFFECTIVENESS DATE: 20160318 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: 161515011 BUSINESS ADDRESS: STREET 1: FITZWILLIAM HALL, FITZWILLIAM PLACE CITY: DUBLIN STATE: L2 ZIP: DUBLIN 2 BUSINESS PHONE: 353 1 669 4672 MAIL ADDRESS: STREET 1: FITZWILLIAM HALL, FITZWILLIAM PLACE CITY: DUBLIN STATE: L2 ZIP: DUBLIN 2 FORMER COMPANY: FORMER CONFORMED NAME: Eaton Corp Ltd DATE OF NAME CHANGE: 20120530 DEFA14A 1 proxynotice.htm DEFA14A PROXY NOTICE DEFA14A
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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*** Exercise Your Right to Vote ***
Important Notice Regarding Internet Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 27, 2016.
 

  
Meeting Information
 
EATON CORPORATION PLC
  
  
 
 Meeting Type:
Annual General Meeting
 For holders as of:
February 29, 2016
 Date:     
April 27, 2016
 Time:    
8:00 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 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.

EATON CORPORATION PLC
C/O EATON CENTER - 4404 NORTH
1000 EATON BOULEVARD
BEACHWOOD, OH 44122
 
 
See the reverse side of this notice to obtain proxy
materials and voting instructions.






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NOTICE AND PROXY STATEMENT        ANNUAL REPORT        IRISH STATUTORY ACCOUNTS

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Voting Items
 
 
 
 
 
The Board of Directors recommends you vote FOR the Following:
 
 
 
 
1.
Election of Directors:
 
 
 
 
 
 
 
 
 
 
 
Nominees:
 
 
 
 
 
 
 
 
 
 
 
 
1a.
Craig Arnold
 
2A.    
Approving a proposal to make administrative amendments to the Company’s Articles of Association.
 
 
1b.    
Todd M. Bluedorn
 
 
 
 
 
1c.    
Christopher M. Connor
 
2B.
Approving a proposal to make administrative amendments to the Company's Memorandum of Association.
 
 
 
 
 
 
 
 
 
1d.    
Michael J. Critelli
 
3.
Approving a proposal to amend the Company’s Articles of Association to clarify the Board’s sole authority to determine its size within the fixed limits in the Articles.
 
 
 
 
 
 
 
1e.   
Alexander M. Cutler
 
 
 
 
 
 
4.    
Approving the appointment of Ernst & Young LLP as independent auditor for 2016 and authorizing the Audit Committee of the Board of Directors to set its remuneration.
 
 
1f.    
Richard H. Fearon
 
 
 
 
 
 
 
 
1g.    
Charles E. Golden
 
5.    
Advisory approval of the Company’s executive compensation.
 
 
1h.   
Linda A. Hill
 
6.    
Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.
 
 
1i.    
Arthur E. Johnson
 
 
 
 
 
 
 
 
 
 
 
 
1j.    
Ned C. Lautenbach
 
 
 
 
 
 
 
 
 
 
 
 
1k.    
Deborah L. McCoy
 
 
 
 
 
 
 
 
THIS IS NOT A BALLOT OR A PROXY.
 
 
1l.    
Gregory R. Page
 
 
 
 
 
 
YOU CANNOT USE THIS NOTICE TO VOTE THESE SHARES.
 
 
1m.  
Sandra Pianalto
 
 
 
 
 
 
 
 
 
 
1n.   
Gerald B. Smith
 
 



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