Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
2024年1月17日 - 11:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant ⌧ |
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Filed by a Party other than the Registrant ◻ |
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Check the appropriate box: |
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◻ | Preliminary Proxy Statement |
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◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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◻ | Definitive Proxy Statement |
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⌧ | Definitive Additional Materials |
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◻ | Soliciting Material under §240.14a-12 |
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TE CONNECTIVITY LTD. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check all boxes that apply) |
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⌧ | No fee required |
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◻ | Fee paid previously with preliminary materials |
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◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
TE CONNECTIVITY LTD.
MÜHLENSTRASSE 26
CH-8200 SCHAFFHAUSEN, SWITZERLAND
TE CONNECTIVITY LTD.
2024 Annual General Meeting
Vote by March 12, 2024
5:00 p.m., Central European Time
You invested in TE CONNECTIVITY LTD. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on March 13, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report to Shareholders online OR you can receive a free paper or email
copy of the material(s) by requesting prior to February 28, 2024. If you would like to request a copy of the material(s) for this
and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
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V1.1
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Control #
V27304-P01616 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Voting Items
Board
Recommends
V27305-P01616
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
1. Election of eleven (11) director nominees proposed by the Board of Directors
1a. Jean-Pierre Clamadieu
1b. Terrence R. Curtin
1c. Carol A. (“John”) Davidson
1d. Lynn A. Dugle
1e. William A. Jeffrey
1f. Syaru Shirley Lin
1g. Heath A. Mitts
1h. Abhijit Y. Talwalkar
1j. Dawn C. Willoughby
1k. Laura H. Wright
2. To elect Carol A. (“John”) Davidson as the Chairman of the Board of Directors
3. To elect the individual members of the Management Development and Compensation Committee
3a. Abhijit Y. Talwalkar
3b. Mark C. Trudeau
3c. Dawn C. Willoughby
4. To elect Proxy Voting Services GmbH, in Zurich, as the independent proxy at TE Connectivity’s 2025 Annual General Meeting of shareholders and also at any shareholder
meeting that may be held prior to the 2025 Annual General Meeting
5.1 To approve the 2023 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2023, the consolidated
financial statements for the fiscal year ended September 29, 2023 and the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023)
5.2 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023
5.3 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2023
6. To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2023
7.1 To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2024
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity’s Swiss registered auditor until the next Annual General Meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as our special auditor until our next Annual General Meeting
8. An advisory vote to approve named executive officer compensation
9. An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 29, 2023
11. A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for the Board of Directors
10. A binding vote to approve fiscal year 2025 maximum aggregate compensation amount for executive management
12. To approve the carryforward of unappropriated accumulated earnings at September 29, 2023
13. To approve a dividend payment to shareholders equal to $2.60 per issued share to be paid in four equal quarterly installments of $0.65 starting with the third fiscal quarter
of 2024 and ending in the second fiscal quarter of 2025 pursuant to the terms of the dividend resolution
14. To approve a renewal of the Capital Band and related amendments to the articles of association of TE Connectivity
15. To approve a reduction of share capital for shares acquired under TE Connectivity’s share repurchase program and related amendments to the articles of association of
TE Connectivity
16.1 To approve amendments to TE Connectivity’s articles of association relating to the general meeting and shareholders matters
16.2 To approve amendments to TE Connectivity’s articles of association relating to hybrid and virtual general meetings of shareholders
16.3 To approve amendments to TE Connectivity’s articles of association relating to the Board of Directors, compensation and mandates
17. To approve an authorization relating to TE Connectivity’s Share Repurchase Program
18. To approve the TE Connectivity Ltd. 2024 Stock and Incentive Plan
1i. Mark C. Trudeau
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TE Connectivity (NYSE:TEL)
過去 株価チャート
から 5 2024 まで 6 2024
TE Connectivity (NYSE:TEL)
過去 株価チャート
から 6 2023 まで 6 2024