|
(Exact name of registrant as specified in its charter)
|
|
|
|
||
(State or other jurisdiction
of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer
Identification No.)
|
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
+
|
||
(Registrant’s telephone number, including area code)
|
Not applicable
|
||
(Former name or former address, if changed since last report.)
|
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))
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading Symbol
|
Name of each exchange on which registered
|
||
|
|
|
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
Director
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||
Craig Arnold
|
293,121,661
|
24,652,045
|
1,372,478
|
35,690,236
|
||||
Christopher M. Connor
|
298,728,862
|
19,586,245
|
831,077
|
35,690,236
|
||||
Olivier Leonetti
|
316,167,396
|
2,355,406
|
623,382
|
35,690,236
|
||||
Deborah L. McCoy
|
302,389,523
|
15,956,994
|
799,667
|
35,690,236
|
||||
Silvio Napoli
|
311,471,520
|
6,978,143
|
696,521
|
35,690,236
|
||||
Gregory R. Page
|
280,485,579
|
37,861,928
|
798,677
|
35,690,236
|
||||
Sandra Pianalto
|
316,112,801
|
2,477,399
|
555,984
|
35,690,236
|
||||
Robert V. Pragada
|
313,200,087
|
5,190,640
|
755,457
|
35,690,236
|
||||
Lori J. Ryerkerk
|
311,988,628
|
6,475,331
|
682,225
|
35,690,236
|
||||
Gerald B. Smith
|
309,103,257
|
9,094,494
|
948,433
|
35,690,236
|
||||
Dorothy C. Thompson
|
307,106,190
|
6,631,869
|
5,408,125
|
35,690,236
|
||||
Darryl L. Wilson
|
312,528,575
|
5,660,161
|
957,448
|
35,690,236
|
For
|
Against
|
Abstain
|
||
339,295,646
|
14,990,296
|
550,478
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
295,069,823
|
22,831,549
|
1,244,812
|
35,690,236
|
For
|
Against
|
Abstain
|
||
344,092,783
|
9,785,860
|
957,777
|
For
|
Against
|
Abstain
|
||
345,488,781
|
7,364,562
|
1,983,077
|
For
|
Against
|
Abstain
|
||
347,395,345
|
6,313,665
|
1,127,410
|
For
|
Against
|
Abstain
|
||
351,057,375
|
1,943,192
|
1,835,853
|
Item 9.01 |
Financial Statements and Exhibits.
|
(d)
|
Exhibits
|
Form Change of Control Agreement between Eaton Corporation plc and each officer thereof
|
Eaton Corporation plc
|
|
Date: April 27, 2022
|
/s/ April Miller Boise
|
April Miller Boise
Executive Vice President and Chief Legal Officer
|