Ordentliche Generalversammlung TE Connectivity Datum Adresse 03.03.2015 | 14:00 Uhr Radisson Blu Hotel Flughafen Zürich 8058 Zürich-Flughafen Traktanden 1 Election of Directors 1a. 1b. 1c. 1d. 1e. 1f. 1g. 1h. 1i. 1j. 1k. Wiederwahl Pierre R. Brondeau Wiederwahl Juergen W. Gromer Wiederwahl William A. Jeffrey Wiederwahl Thomas Lynch Wiederwahl Yong Nam Wiederwahl Daniel J. Phelan Wiederwahl Lawrence S. Smith Wiederwahl Paula A. Sneed Wiederwahl David P. Steiner Wiederwahl John C. Van Scoter Wiederwahl von Laura Wright 2 Election of the Chairman of the Board of Directors 3 Election of the Members of the Management Development and Compensation Committee 3a. 3b. 3c. 3d. Wahl Daniel J. Phelan Wahl Paula A. Sneed Wahl David P. Steiner Wahl John C. Van Scoter Annahme Annahme Annahme Annahme 4 Election of the Independent Proxy Annahme 5 Approval of the 2014 Annual Report and Financial Statement 5.1 Approval of the 2014 Annual Report (excluding the statutory financial statements for the and the consolidated financial statements) Approval of the 2014 Statutory Financial Statements Approval of the Consolidated Financial Statements Release of the members of the Board of Directors and executive officers for activities during the fiscal year 2014 5.2 5.3 6 Annahme Annahme Annahme Annahme Annahme Annahme Annahme Annahme Annahme Annahme Annahme Ablehnung Annahme Annahme Annahme Annahme 7 Election of Auditors 7.1 7.2 7.3 Re-elect Independent Registered Public Accounting Firm Re-elect Swiss registered auditor Re-elect Special Auditor Approval of Amendments to the Articles of Association to Implement Requirements under the Swiss Ordinance Regarding Elections and certain other matters Approval of Amendments to the Articles of Association to Implement Requirements under the Swiss Ordinance Regarding the Compensation of Members of the Board of Directors and the Executive Management, and certain other matters Approval of Amendment to the Articles of Association Regarding the Vote Standard for Shareholder Resolutions and Elections Approval of Amendment to the Articles of Association Regarding the Applicable Vote Standard for Contested Elections of Directors, the Chairperson of the Board and the Members of the Management Development and Compensation Committee Ablehnung Advisory Vote to Approve Executive Compensation (‘‘Say on Pay’’) Ablehnung 8 9 10 11 12 Annahme Annahme Annahme Annahme Annahme Ablehnung 13 14 Binding Vote to Approve Fiscal Year 2016 Maximum Aggregate Compensation Amount for Executive Management Binding Vote to Approve Fiscal Year 2016 Maximum Aggregate Compensation Amount for the Board of Directors Annahme Annahme 15 Carryforward of Unappropriated Accumulated Earnings Annahme 16 Declaration of Dividend Annahme 17 Renewal of Authorized Capital Annahme 18 Share Capital Reduction for Shares Acquired Under Our Share Repurchase Program Annahme 19 Adjournments or Postponements of the Meeting Ablehnung
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