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TE CONNECTIVITY LTD. Meeting Date: MAR 11, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL |
Ticker: TEL Security ID: H84989104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director David M. Kerko | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Yong Nam | Management | For | For |
1i | Elect Director Daniel J. Phelan | Management | For | For |
1j | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1k | Elect Director Mark C. Trudeau | Management | For | For |
1l | Elect Director Dawn C. Willoughby | Management | For | For |
1m | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3d | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 27, 2019 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
14 | Approve Reduction of Share Capital | Management | For | For |
15 | Adjourn Meeting | Management | For | For |