CoverageForm 410-K10-Q8-K13D13G13F

ETN Eaton Corp PLC - 8-K

Filed Apr 23, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001140361-26-016399
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

328 words

Item 5.07

Submission of Matters to a Vote of Security Holders.

At the Annual General Meeting of Shareholders of Eaton Corporation plc (the “Company”) held on April 22, 2026, the items listed below were submitted to
a vote of the shareholders.  The proposals are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 13, 2026.  Each of the items was approved by the shareholders, and the
voting results for each proposal are set forth below.

Proposal 1 – Electing the eleven director nominees.

Each of the following individuals was elected as a director to serve until the next Annual General Meeting of Shareholders or until his or her
successor is duly elected and qualified:

Director

For

Against

Abstain

Broker Non-Votes

Gerald Johnson

303,980,477

1,551,129

377,736

39,477,781

Silvio Napoli

302,766,818

2,735,862

406,662

39,477,781

Gregory R. Page

286,023,827

19,516,387

369,128

39,477,781

Sandra Pianalto

298,653,327

6,902,248

353,767

39,477,781

Robert V. Pragada

300,581,753

4,871,493

456,096

39,477,781

Paulo Ruiz

303,235,430

2,278,809

395,103

39,477,781

Lori J. Ryerkerk

296,798,724

8,567,501

543,117

39,477,781

Andre Schulten

300,227,224

5,203,630

478,488

39,477,781

Karenann Terrell

302,497,987

3,026,577

384,778

39,477,781

Dorothy C. Thompson

299,510,432

6,052,245

346,665

39,477,781

Darryl L. Wilson

300,911,559

4,624,695

373,088

39,477,781

Proposal 2 – Approving the appointment of Ernst & Young LLP as independent auditor for 2026 and authorizing the Audit Committee
of the Board of Directors to set auditor remuneration.

For

Against

Abstain

322,615,608

22,414,507

357,008

Proposal 3 – Approving, on an advisory basis, the Company’s executive compensation.

For

Against

Abstain

Broker Non-Votes

283,591,183

21,462,305

855,854

39,477,781

Proposal 4 – Approving the Board of Directors’ authority to issue shares under Irish law.

For

Against

Abstain

339,405,261

5,116,649

865,213

Proposal 5 – Approving the Board of Directors’ authority to opt-out of pre-emption rights under Irish law.

For

Against

Abstain

326,540,107

17,838,230

1,008,786

Proposal 6 – Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.

For

Against

Abstain

339,070,465

5,114,743

1,201,915