Additional Proxy Soliciting Materials (definitive) (defa14a)

Datum : 17/01/2020 @ 22h40
Quelle : Edgar (US Regulatory)
Name : Johnson Controls International PLC (JCI)
Kurs : 36.05  1.64 (4.77%) @ 02h00
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Additional Proxy Soliciting Materials (definitive) (defa14a)



Washington, D.C. 20549


Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.        )

Filed by the Registrant  

Filed by a Party other than the Registrant  

Check the appropriate box:

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12




(Name of Registrant as Specified In Its Charter)





(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

Title of each class of securities to which transaction applies:




Aggregate number of securities to which transaction applies:




Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):




Proposed maximum aggregate value of transaction:




Total fee paid:



  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

Amount Previously Paid:




Form, Schedule or Registration Statement No.:




Filing Party:




Date Filed:



***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on March 4, 2020.







            ONE ALBERT QUAY

            CORK, IRELAND






                                  Meeting Information

Meeting Type:          Annual General Meeting

For holders as of:    January 2, 2020

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



The Merrion Hotel


24 Upper Merrion Street


Dublin 2, Ireland


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

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.



See the reverse side of this notice to obtain proxy materials and voting instructions.


—  Before You Vote  —

How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE:


How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit:

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

2) BY TELEPHONE:       1-800-579-1639
3) BY E-MAIL*:

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 19, 2020 to facilitate timely delivery.

—  How To Vote  —

Please Choose One of the Following Voting Methods






Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.


Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.


Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.




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:   
      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   


      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).








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