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2020 Proxy Statement
Our Vision and Leadership Attributes
Notice of Eaton Corporation plc's Annual General Meeting
Table of Contents
Proxy Summary
Election of Directors
Proposal 1: Election of Directors
- Our Nominees
- How Nominees are Chosen
- Director Independence
- Board Committees
- Board Meetings and Attendance at Annual General Meeting
- Board Governance Policies
- Executive Sessions of the Non-Employee Directors
- Leadership Structure
- Oversight of Risk Management
- Code of Ethics
- Communicating with the Board
2020 Stock Plan
Proposal 2: Approving a Proposed 2020 Stock Plan
Audit Committee
Proposal 3: Appointment of Independent Auditor and Authorization of Audit Committee to Set Auditor Remuneration
- Audit Committee Report
Executive Compensation
Proposal 4: Advisory Approval of the Company's Executive Compensation
Compensation Discussion and Analysis
Compensation Tables
2019 CEO Pay Ratio
2019 Director Compensation
Board Authority
Proposal 5: Granting the Board Authority to Issue Shares
Proposal 6: Granting the Board Authority to Opt-Out of Pre-emption Rights
Proposal 7: Authorization of the Company and Any Subsidiary of the Company to Make Overseas Market Purchases of Company Shares
Additional Information
Other Business
Share Ownership Tables
Other Information
- Equity Compensation Plans
- Admission to the Annual General Meeting
- Proxy Solicitation
- How Proxies Will Be Voted
- Voting at the Meeting
- Future Shareholder Proposals and Director Nominations
- Mailings to Shareholders in the Same Household
Appendix A - 2020 Stock Plan
Admission to the Annual General Meeting
Our Director Nominees
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2020 Proxy Statement
2020 Proxy Statement
Our Vision and Leadership Attributes
Notice of Eaton Corporation plc's Annual General Meeting
Table of Contents
Proxy Summary
Election of Directors
Proposal 1: Election of Directors
- Our Nominees
- How Nominees are Chosen
- Director Independence
- Board Committees
- Board Meetings and Attendance at Annual General Meeting
- Board Governance Policies
- Executive Sessions of the Non-Employee Directors
- Leadership Structure
- Oversight of Risk Management
- Code of Ethics
- Communicating with the Board
2020 Stock Plan
Proposal 2: Approving a Proposed 2020 Stock Plan
Audit Committee
Proposal 3: Appointment of Independent Auditor and Authorization of Audit Committee to Set Auditor Remuneration
- Audit Committee Report
Executive Compensation
Proposal 4: Advisory Approval of the Company's Executive Compensation
Compensation Discussion and Analysis
Compensation Tables
2019 CEO Pay Ratio
2019 Director Compensation
Board Authority
Proposal 5: Granting the Board Authority to Issue Shares
Proposal 6: Granting the Board Authority to Opt-Out of Pre-emption Rights
Proposal 7: Authorization of the Company and Any Subsidiary of the Company to Make Overseas Market Purchases of Company Shares
Additional Information
Other Business
Share Ownership Tables
Other Information
- Equity Compensation Plans
- Admission to the Annual General Meeting
- Proxy Solicitation
- How Proxies Will Be Voted
- Voting at the Meeting
- Future Shareholder Proposals and Director Nominations
- Mailings to Shareholders in the Same Household
Appendix A - 2020 Stock Plan
Admission to the Annual General Meeting
Our Director Nominees
2020 Proxy Statement
2020 Proxy Statement
Our Vision and Leadership Attributes
Notice of Eaton Corporation plc's Annual General Meeting
Table of Contents
Proxy Summary
Election of Directors
Election of Directors
Proposal 1: Election of Directors
- Our Nominees
- How Nominees are Chosen
- Director Independence
- Board Committees
- Board Meetings and Attendance at Annual General Meeting
- Board Governance Policies
- Executive Sessions of the Non-Employee Directors
- Leadership Structure
- Oversight of Risk Management
- Code of Ethics
- Communicating with the Board
2020 Stock Plan
2020 Stock Plan
Proposal 2: Approving a Proposed 2020 Stock Plan
Audit Committee
Audit Committee
Proposal 3: Appointment of Independent Auditor and Authorization of Audit Committee to Set Auditor Remuneration
- Audit Committee Report
Executive Compensation
Executive Compensation
Proposal 4: Advisory Approval of the Company's Executive Compensation
Compensation Discussion and Analysis
Compensation Tables
2019 CEO Pay Ratio
2019 Director Compensation
Board Authority
Board Authority
Proposal 5: Granting the Board Authority to Issue Shares
Proposal 6: Granting the Board Authority to Opt-Out of Pre-emption Rights
Proposal 7: Authorization of the Company and Any Subsidiary of the Company to Make Overseas Market Purchases of Company Shares
Additional Information
Additional Information
Other Business
Share Ownership Tables
Other Information
- Equity Compensation Plans
- Admission to the Annual General Meeting
- Proxy Solicitation
- How Proxies Will Be Voted
- Voting at the Meeting
- Future Shareholder Proposals and Director Nominations
- Mailings to Shareholders in the Same Household
Appendix A - 2020 Stock Plan
Admission to the Annual General Meeting
Our Director Nominees
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