secwatch / observer
8-K filed May 1, 2023, 7:59 PM ET ticker ETN CIK 0001551182
other material confidence high sentiment neutral materiality 0.15

Eaton shareholders elect all 10 directors, approve say-on-pay, adopt one-year frequency

Eaton Corp plc

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eaton Corp plc shareholders approved Appointment of Ernst & Young LLP as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. at the 2023-04-26 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Item 2 – Appointment of Ernst & Young LLP as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. For Against Abstain 340,480,228 16,340,904 856,249
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eaton Corp plc shareholders approved Electing the ten director nominees named in the proxy statement. at the 2023-04-26 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Item 1 – Electing the ten director nominees named in the proxy statement. Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2024 Annual General Meeting of Shareholders or until his or her successor is duly elected and qualified: Director For Against Abstain Broker Non- Votes Craig Arnold 298,886,864 19,825,658 1,142,166 37,822,693 Olivier Leonetti 317,302,134 1,836,763 715,791 37,822,693 Silvio Napoli 314,313,507 4,798,244 742,937 37,822,693 Gregory R. Page 287,041,629 31,532,145 1,280,914 37,822,693 Sandra Pianalto 317,284,837 1,847,154 722,697 37,822,693 Robert V. Pragada 313,667,975 5,445,543 741,170 37,822,693 Lori J. Ryerkerk 309,570,014 9,607,173 677,501 37,822,693 Gerald B. Smith 309,143,703 9,949,455 761,530 37,822,693 Dorothy C. Thompson 313,093,719 6,072,012 688,957 37,822,693 Darryl L. Wilson 313,067,557 6,065,627 721,504 37,822,693
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eaton Corp plc shareholders approved Advisory recommendation of whether a shareholder vote to approve the compensation of our named executive officers should be held every one, two or three years ("Say on Frequency Vote"). at the 2023-04-26 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Item 4 – Advisory recommendation of whether a shareholder vote to approve the compensation of our named executive officers should be held every one, two or three years (“Say on Frequency Vote”). One Year Two Years Three Years Abstain Broker Non-Votes 313,306,267 907,591 4,746,417 894,413 37,822,693
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eaton Corp plc shareholders approved Authorization to the Company and or any subsidiary of the Company to make overseas market purchases of Company shares. at the 2023-04-26 meeting.

Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Item 7 – Authorization to the Company and or any subsidiary of the Company to make overseas market purchases of Company shares. For Against Abstain 349,470,712 6,562,210 1,644,459
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eaton Corp plc shareholders approved Grant of Board authority to opt-out of pre-emption rights under Irish law. at the 2023-04-26 meeting.

Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Item 6 - Grant of Board authority to opt-out of pre-emption rights under Irish law. For Against Abstain 346,388,965 9,803,439 1,484,977
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eaton Corp plc shareholders approved Advisory approval of the Company’s executive compensation ("Say on Pay Vote"). at the 2023-04-26 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Item 3 – Advisory approval of the Company’s executive compensation (“Say on Pay Vote”). For Against Abstain Broker Non-Votes 295,370,492 22,022,248 2,461,948 37,822,693
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Eaton Corp plc shareholders approved Grant of Board authority to issue shares under Irish law. at the 2023-04-26 meeting.

Outcome
passed
Meeting
2023-04-26
Exact text from the filing
Item 5 – Grant of Board authority to issue shares under Irish law. For Against Abstain 347,954,616 8,712,125 1,010,640
View on SEC.gov

156 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Eaton Corp plc filing history →

Source: SEC EDGAR
accession 0001140361-23-021753
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