PRE 14A form TE Connectivity Ltd. To: March 09
as shown below. By marking, dating, signing and mailing the proxy card as indicated, you authorize the independent proxy, Dr René Schwarzenbach, with all rights of substitution, to vote your shares on your behalf. If you are voting by proxy / mail, you must return your completed proxy by mail to the independent proxy, Dr René Schwarzenbach, Proxy Voting Services GmbH, in the postage-paid return envelope provided with the proxy card.
In order to ensure that your votes are compiled in time to be voted on at the Annual General Meeting, you must vote electronically by 5:00 p.m. Central European Time (11:00 a.m. Eastern Standard Time) on March 8, 2022. , or send your proxy card by mail so that it is received by 5:00 p.m. Central European Time (11:00 a.m. Eastern Standard Time) on March 8, 2022.
If you have voted electronically or submitted a duly signed proxy card on time, your shares will be voted on by the independent proxy according to your instructions. If other matters are correctly presented at the meeting, the independent proxy will vote either (i) for the shares represented by your proxy duly completed in accordance with the specific instructions you have given, (ii) if you have chosen it during granting your proxy (as a general instruction), in accordance with the recommendation of the Company’s Board of Directors at the meeting, or (iii) if no instruction is given, refrain from voting your shares .
How do I vote if I am a beneficial shareholder?
General: If you hold your shares in the name of the street, you must provide instructions to your bank or broker on how you would like your vote to be recorded by following the instructions on your voting instruction form that was given to you. provided by your bank or broker with these proxy documents.
Can I vote online?
Yes. If you are a registered shareholder, see the Internet voting instructions provided on the notice or proxy card. If you are a beneficial owner, see the voting instruction card provided by your bank, broker or other nominee.
Can I vote by phone?
If you are a registered shareholder, you cannot vote by phone. If you are a beneficial owner, consult the voting instruction card provided by your broker, bank or other nominee for telephone voting instructions.
Can I appoint agents from TE Connectivity as proxy?
In accordance with Swiss regulations, shareholders cannot appoint corporate officers as agents.
If my shares are held in the “name of the street” by my broker, will my broker vote my shares for me?
We recommend that you contact your broker. Your dealer can give you instructions on how to ask them to vote your shares. If you have not provided instructions to the broker, your broker will be able to vote for your shares on “routine” matters but not “non-routine” matters under the rules of the New York Stock Exchange (“NYSE “). We believe that the following agenda items will be considered non-routine under NYSE rules and therefore your broker will not be able to vote on your shares with respect to these agenda items at unless the broker receives appropriate instructions from you: Agenda Item 1 (Election of Directors), Agenda Item 2 (Election of the Chairman of the Board), Item No. Agenda 3 (Election of members of the Management Development and Compensation Committee), Item 6 (Release of members of the Board of Directors and Senior Executives of TE Connectivity for activities during for the fiscal year ended September 24, 2021), item n ° 8 of the agenda (advisory vote to approve the compensation of the appointed senior management), item n ° 9 of the agenda (binding vote to approve the maximum total compensation for fiscal year 2023 Amount for general management) and item 10 of the agenda (binding vote to approve the maximum amount of total compensation for the Board of Directors for the 2023 financial year).
What will happen if I don’t vote on my shares?
If you are a registered shareholder and do not vote electronically or sign and return a proxy card with the votes indicated, no vote will be cast on your behalf on any of the items payable to the assembly day. If you are a registered shareholder and you return a signed proxy card but do not give specific instructions as to how your shares are to be voted, the independent proxy will vote your shares in accordance with the general instruction “FOR” each. candidates for the post of director. and “FOR” each of the other agenda items (including each sub-part thereof) and in accordance with the recommendation of the Board of Directors.