0001193125-20-010087.txt : 20200117 0001193125-20-010087.hdr.sgml : 20200117 20200117164005 ACCESSION NUMBER: 0001193125-20-010087 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20200117 DATE AS OF CHANGE: 20200117 EFFECTIVENESS DATE: 20200117 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Johnson Controls International plc CENTRAL INDEX KEY: 0000833444 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13836 FILM NUMBER: 20534039 BUSINESS ADDRESS: STREET 1: ONE ALBERT QUAY STREET 2: ALBERT QUAY CITY: CORK STATE: L2 ZIP: 00000 BUSINESS PHONE: 414-524-1200 MAIL ADDRESS: STREET 1: 5757 N. GREEN BAY AVENUE STREET 2: P.O. BOX 591 CITY: MILWAUKEE STATE: WI ZIP: 53201 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL plc DATE OF NAME CHANGE: 20141117 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL LTD DATE OF NAME CHANGE: 20100408 FORMER COMPANY: FORMER CONFORMED NAME: TYCO INTERNATIONAL LTD /BER/ DATE OF NAME CHANGE: 19970715 DEFA14A 1 d816671ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.        )

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JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY

 

 

(Name of Registrant as Specified In Its Charter)

 

 

 

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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on March 4, 2020.

 

 

JOHNSON CONTROLS INTERNATIONAL PLC

 

 

            JOHNSON CONTROLS INTERNATIONAL PLC

            ONE ALBERT QUAY

            CORK, IRELAND

 

 

 

LOGO

 

                                  Meeting Information

Meeting Type:          Annual General Meeting

For holders as of:    January 2, 2020

Date: March 4, 2020        Time: 3:00 PM, Local Time

 

  Location:

The Merrion Hotel

   

24 Upper Merrion Street

   

Dublin 2, Ireland

 

You are receiving this communication because you hold shares in the company named above.

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COMBINED NOTICE, PROXY STATEMENT AND ANNUAL REPORT,  IRISH STATUTORY ACCOUNTS AND NON-FINANCIAL DISCLOSURE REPORT

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Voting Items  

 

  
   Ordinary Business   
   The Board of Directors recommends you vote FOR proposals one through seven:   
   1.    By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2021:   
           
      Nominees:   
      1a.    Jean Blackwell   
                                    
      1b.    Pierre Cohade   
           
      1c.    Michael E. Daniels   
           
      1d.    Juan Pablo del Valle Perochena   
           
      1e.    W. Roy Dunbar   
           
      1f.    Gretchen R. Haggerty   
           
      1g.    Simone Menne   
           
      1h.    George R. Oliver   

LOGO

           
      1i.    Jürgen Tinggren   
           
      1j.    Mark Vergnano   
           
      1k.    R. David Yost   
           
      1l.    John D. Young   
           
   2.a    To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.   
           
   2.b    To authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.   
           
           
           
           
     
     
   Special Business
     
   3.    To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
     
   4.    To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution).
     
   5.    To approve, in a non-binding advisory vote, the compensation of the named executive officers.
                      
   6.    To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital.
     
   7.    To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution).
     
 


   

    

 

    

     
     
     
 

 

   
     
     
     
     
     
LOGO      
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