UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
Ingersoll-Rand plc
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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 June 2, 2011.
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Meeting Information
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| Meeting Type: | Annual | |||||||
| INGERSOLL-RAND PLC | For holders as of: | April 6, 2011 | ||||||
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Date: June 2, 2011 |
Time: 2:30 PM, local time | |||||||
| Location: Adare Manor Hotel | ||||||||
| Adare | ||||||||
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County Limerick Ireland
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INGERSOLL-RAND PLC 170/175 LAKEVIEW DR. AIRSIDE BUSINESS PARK SWORDS, CO. DUBLIN IRELAND |
You are receiving this communication because you hold shares in the above named company.
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| 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 www.proxyvote.com 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. |
M33239-P10554
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Before You Vote |
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How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||
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NOTICE AND PROXY STATEMENT ANNUAL REPORT IRISH STATUTORY ACCOUNTS
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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 May 19, 2011 to facilitate timely delivery.
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(located on
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How To Vote |
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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 www.proxyvote.com. Have the information that is
printed in the box marked by the arrow
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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M33240-P10554
| Voting Items | ||||||||
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The Board of Directors recommends you vote FOR the following proposals: |
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1. Election of Directors |
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Nominees: |
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| 1a. A. C. Berzin |
The Board of Directors recommends you vote FOR the following proposals: | |||||||
| 1b. J. Bruton |
2. | Approval of a new Senior Executive Performance Plan | ||||||
| 1c. J. L. Cohon |
3. | Advisory vote on the compensation of the Company’s named executive officers | ||||||
| 1d. G. D. Forsee |
The Board of Directors recommends you vote 1 year on the following proposal: | |||||||
| 1e. P. C. Godsoe |
4. | Advisory vote on the frequency of the advisory vote on the compensation of our named executive officers | ||||||
| 1f. E. E. Hagenlocker |
The Board of Directors recommends you vote FOR the following proposals: | |||||||
| 1g. C. J. Horner |
5. | Approval of authority for the Company and/or any subsidiary of the Company to make market purchases of Company Shares | ||||||
| 1h. M. W. Lamach |
6. | Approval of the appointment of independent auditors and authorization of the Audit Committee to set the auditors’ remuneration | ||||||
| 1i. T. E. Martin |
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| 1j. R. J. Swift |
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| 1k. T. L. White |
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