TE CONNECTIVITY PLC 03/03/2015 AGM
1aElect Pierre R. BrondeauFor
1bElect Juergen W. GromerFor
1cElect William A. JeffreyFor
1dElect Thomas J. LynchOppose
1eElect Yong NamFor
1fElect Daniel J. PhelanFor
1gElect Lawrence S. SmithFor
1hElect Paula A. SneedFor
1iElect David P. SteinerFor
1jElect John C. Van ScoterFor
1kElect Laura H. WrightFor
2Elect Thomas J. Lynch as Chairman of the Board of Directors.Oppose
3aElect Daniel J. Phelan as Member of Management Development & Compensation CommitteeFor
3bElect Paula A. Sneed as Member of Management Development & Compensation CommitteeFor
3cElect David P. Steiner as Member of Management Development & Compensation CommitteeFor
3dElect John C. Van Scoter as Member of Management Development & Compensation CommitteeFor
4Elect Jvo Grundler as the Independent ProxyFor
5.1Approve 2014 Annual Report excluding statutory and consolidated financial statements for the yearFor
5.2Approve the statutory financial statements for fiscal 2014For
5.3Approve the consolidated financial statements for fiscal 2014For
6Release of the members of the Board of Directors and executive officers of TE Connectivity for activities during fiscal 2014.For
7.1Appoint the independent registered public accounting firm.For
7.2Appoint the auditorsFor
7.3Appoint the special auditing firmFor
8Amend Articles: to implement requirements under the Swiss Ordinance regarding elections and certain other matters.For
9Amend Articles: to implement requirements under the Swiss Ordinance regarding the compensation of members of the Board of Directors and the executive management.For
10Amend Articles: regarding the vote standard for shareholder resolutions and elections.Oppose
11Amend Articles: regarding the applicable vote standard for contested elections of directors, the chairperson of the Board and the members of the Management Development and Compensation CommitteeFor
12Advisory vote on Executive CompensationOppose
13Binding vote to approve fiscal year 2016 maximum aggregate compensation amount for Executive ManagementFor
14Binding vote to approve fiscal year 2016 maximum aggregate compensation amount for the Board of DirectorsFor
15Approve carryforward of unappropriated accumulated earningsFor
16Approve the dividendFor
17Approve renewal of authorised capital and related amendment to articles of associationFor
18Reduce Share CapitalFor
19Approve any adjournments or postponements of the Annual General MeetingOppose