0001193125-18-014563.txt : 20180119 0001193125-18-014563.hdr.sgml : 20180119 20180119143804 ACCESSION NUMBER: 0001193125-18-014563 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20180119 DATE AS OF CHANGE: 20180119 EFFECTIVENESS DATE: 20180119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Johnson Controls International plc CENTRAL INDEX KEY: 0000833444 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13836 FILM NUMBER: 18537005 BUSINESS ADDRESS: STREET 1: ONE ALBERT QUAY STREET 2: ALBERT QUAY CITY: CORK STATE: L2 ZIP: 00000 BUSINESS PHONE: 609-720-4200 MAIL ADDRESS: STREET 1: 5757 N. GREEN BAY AVENUE STREET 2: P.O. BOX 591 CITY: MILWAUKEE STATE: WI ZIP: 53201 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL plc DATE OF NAME CHANGE: 20141117 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL LTD DATE OF NAME CHANGE: 20100408 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL LTD /BER/ DATE OF NAME CHANGE: 19970715 DEFA14A 1 d454614ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.        )

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JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY

 

 

(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 March 7, 2018.

 

 

JOHNSON CONTROLS INTERNATIONAL PLC

 

 

JOHNSON CONTROLS INTERNATIONAL PLC

ONE ALBERT QUAY

CORK, IRELAND

 

 

 

LOGO

 

Meeting Information

Meeting Type:          Annual General Meeting

For holders as of:    January 3, 2018

Date: March 7, 2018        Time: 3:00 PM, Local Time

Location:      The Merrion Hotel

    24 Upper Merrion Street
    Dublin 2, 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 or easily request a paper copy (see reverse side).

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COMBINED NOTICE, PROXY STATEMENT AND ANNUAL REPORT                 IRISH STATUTORY ACCOUNTS

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Voting Items  

 

  
   Ordinary Business   
   The Board of Directors recommends you vote FOR proposals one through eight:   
   1.    By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2019:   
           
     

Nominees:

  
      1a.    Michael E. Daniels   
           
      1b.    W. Roy Dunbar   
           
      1c.    Brian Duperreault   
           
      1d.    Gretchen R. Haggerty   
           
      1e.    Simone Menne   
           
      1f.    George R. Oliver   
           
      1g.    Juan Pablo del Valle Perochena   
           
      1h.    Jürgen Tinggren   
           
      1i.    Mark Vergnano   
           
      1j.    R. David Yost   
           

LOGO

      1k.    John D. Young   
           
  

2.a

   To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.   
           
  

2.b

   To authorize the Audit Committee of the Board of   
      Directors to set the auditors’ remuneration.   
           
           
           
           
     
     
   Special Business
     
   3.    To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
     
   4.    To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution).
     
   5.    To approve, in a non-binding advisory vote, the compensation of the named executive officers.
     
   6.    To approve the Directors' authority to allot shares up to approximately 33% of issued share capital.
     
   7.    To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution).
     
   8.a    To approve the reduction of Company capital (Special Resolution).
     
   8.b    To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution).
 


     
     
     
     
 

 

   
LOGO      
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