Investor Presentaiton
Part III
Item 10. Directors, Executive Officers and Corporate Governance.
Information required with respect to the directors of the Company is set forth under the caption "Election of Directors" in
the Company's definitive Proxy Statement to be filed on or about March 17, 2023, and is incorporated by reference.
The Company has adopted a Code of Ethics, which applies to the directors, officers and employees worldwide. This
document is available on the Company's website at http://www.eaton.com.
There were no changes during the fourth quarter 2022 to the procedures by which security holders may recommend
nominees to the Company's Board of Directors.
Information related to the Audit Committee, and members of the Committee who are financial experts, is set forth under the
caption "Board Committees - Audit Committee” in the definitive Proxy Statement to be filed on or about March 17, 2023, and
is incorporated by reference.
Item 11. Executive Compensation.
Information required with respect to executive compensation is set forth under the caption "Compensation Discussion and
Analysis" in the Company's definitive Proxy Statement to be filed on or about March 17, 2023, and is incorporated by
reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
Information required with respect to securities authorized for issuance under equity-based compensation plans is set forth
under the caption "Equity Compensation Plans" in the Company's definitive Proxy Statement to be filed on or about March 17,
2023, and is incorporated by reference.
Information required with respect to security ownership of certain beneficial owners, is set forth under the caption "Share
Ownership Tables" in the Company's definitive Proxy Statement to be filed on or about March 17, 2023, and is incorporated by
reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
Information required with respect to certain relationships and related transactions, as well as director independence, is set
forth under the caption "Director Independence" in the Company's definitive Proxy Statement to be filed on or about March 17,
2023, and is incorporated by reference.
Item 14. Principal Accounting Fees and Services.
Information required with respect to principal accountant fees and services is set forth under the caption "Audit Committee
Report" in the Company's definitive Proxy Statement to be filed on or about March 17, 2023, and is incorporated by reference.
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