Additional Proxy Soliciting Materials (definitive) (defa14a)
13 Marzo 2015 - 11:56AM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment
No. )
Filed by the Registrant x
Check the appropriate box
Filed by a Party other than the Registrant ¨
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, for Use of the Commission Only |
|
(as permitted by Rule 14a-6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material Pursuant to §240.14a-12 |
Eaton Corporation plc
(Name of Registrant as Specified in its Charter)
XXXXXXXXXXXXXXXX
(Name of Person(s) Filing
Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
¨ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) |
Title of each class of securities to which transaction
applies:
|
(2) |
Aggregate number of securities to which transaction
applies:
|
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state
how it was
determined):
|
(4) |
Proposed maximum aggregate value of
transaction:
|
¨ |
Fee paid previously with preliminary materials. |
¨ |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing. |
(1) |
Amount Previously
Paid:
|
(2) |
Form, Schedule or Registration Statement
No.:
|
*** Exercise Your Right to Vote ***
Important Notice Regarding Internet Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 22, 2015.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information |
|
|
EATON CORPORATION PLC |
|
|
|
Meeting Type: |
|
Annual General Meeting |
|
|
|
|
|
|
For holders as of: |
|
February 23, 2015 |
|
|
|
|
|
|
|
|
Date: April
22, 2015 |
|
|
|
|
|
|
|
|
|
|
Time: 8:00 a.m. Local Time |
|
|
|
|
|
|
|
|
|
|
Location: Eaton Corporation
plc |
|
|
|
|
|
|
|
|
Eaton House
30 Pembroke Road Dublin 4, Ireland |
|
|
EATON CORPORATION PLC
C/O EATON CENTER - 4404 NORTH 1000
EATON BOULEVARD BEACHWOOD, OH 44122 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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, 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. |
|
|
|
|
|
|
|
|
|
|
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 How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy: If you want
to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please
send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 8, 2015 to facilitate timely delivery.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
How To Vote
Please Choose One of the Following Voting Methods |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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. At the meeting, you will need to request a ballot to vote these
shares. Vote By Internet: Go to www.proxyvote.com or
use a smart phone to scan the QR Barcode above. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Voting Items |
|
|
|
|
|
|
|
|
The Board of Directors recommends you vote FOR
the following: |
|
|
|
|
1. Election of Directors |
|
|
|
Nominees: |
|
|
|
|
1a. Todd M. Bluedorn |
|
|
|
|
|
|
|
1b. Christopher M. Connor |
|
|
|
|
|
|
|
1c. Michael J. Critelli |
|
2. Approving a proposed 2015 Stock Plan. |
|
|
|
|
|
1d. Alexander M. Cutler
|
|
3. Approving the appointment of Ernst & Young LLP as independent auditor for 2015 and
authorizing the Audit Committee of the Board of Directors to set its remuneration. |
|
|
1e. Charles E. Golden |
|
|
|
|
|
|
1f. Linda A. Hill |
|
4. Advisory approval of the Companys executive compensation. |
|
|
|
|
|
1g. Arthur E. Johnson
|
|
5. Authorizing the Company and any subsidiary of the Company to make overseas market purchases
of Company shares. |
|
|
1h. Ned C. Lautenbach |
|
|
|
|
|
|
1i. Deborah L. McCoy
|
|
THIS IS NOT A BALLOT OR A PROXY. YOU CANNOT USE THIS NOTICE TO VOTE THESE SHARES |
|
|
1j. Gregory R. Page |
|
|
|
|
|
|
1k. Sandra Pianalto |
|
|
|
|
|
|
|
1l. Gerald B. Smith |
|
|
|
|
|
|
|
|
|
|
|
Grafico Azioni Eaton (NYSE:ETN)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Eaton (NYSE:ETN)
Storico
Da Lug 2023 a Lug 2024