Document DDD7nmXDORYZ5jn0VXObOXrmd

SHAREHOLDER INFORMATION Anneal Meeting Form 10-K Ac-pod Common Shares Transfer Agent. ReC:St-ar, Dividend Disbursing Agent and Dividend Reinvestment Acent: Drv.cend Reinvestment i Direct Deposit of Dividends Charitable Contributions Eaton Corporation, Eaton Center Cleveland, Ohio 44114-2584 (216) 523-5000 http://www.eaton.com The company's 1996 annual meeting of shareholders will be held at ?G:30a.m., local time, on Wednesday, April 24.1996. at The Forum Con ference and Education Center located within One Cleve'and Center 1375 East Ninth Street. Cleveland, Ohio 44114. Formal notice of the meeting, a proxy statement and proxy form will be mailed to each share holder on or about March 18,1906, Any shareholder may. upon written request to the Office of the Secre tary', obtain without charge a copy Ot Eaton's Form 10-K Report for 1995 as filed with the Securities and Exchange Commission. The report will be available after March 31,1996. Listed for trading: New York, Chicago, Pacific and London sleek exchanges (Ticker Symbol: ETN) KeyCorp Shareholder Services, Inc. RO. Box 6477 Cleveland, Ohio 44101-1477 1-800-542-7792 A dividend reinvestment plan is available at no charge to record hold ers of Eaton common shares. Through the plan, record holders may buy additional shares by reinvesting their cash dividends or investing addi tional cash up to $60,000 per year. Interested shareholders of record should contact KeyCorp Shareholder Services, Inc., above. Shareholders of record may have their dividends direct deposited to their bank accounts. Interested shareholders of record should contact KeyCorp Shareholder Services, Inc., above. A report of Eaton's charitable contributions is available upon written request to the Office ot Community Affairs at the Eaton Corporation ad dress shown above. f+ v y .& rtg ty y . RafjVr U a rc c r P rvtftw jM tjfty. 6<Kfcv Ch*ve<and New t t r t ftv o n la (V ,^ , f^ v irtn y Trademarks o! Eaton Corporation and i'.s subsidiaries mentionec in this annual report include Eaton. Advantage. Af 93. afs:-. AutoSeiect, Au.oSrnti. C. Cutler-Hammer. Digitnp CPT1M. Eaton Fuller. Eaton VCRAD. Fleet Adv.scr. IDT, WPACC. 10 Analycer. 10 Energy Sentinel. PanelMate. SAMT. Senes C. Vv.ctron.c. <0 Eater. Corporation '996 All Rigfils Rc^.'.'ved T