TE Connectivity (TEL) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for March 11, 2026, with proxy materials available online and by request to promote efficiency and sustainability.

• Shareholders as of January 8, 2026, are eligible to vote on five key agenda items, including director elections and executive compensation.

• Company reported record FY25 revenue of $17.3B, strong operational performance, and significant returns to shareholders.

• Forward-looking statements address ESG goals and are subject to risks and uncertainties.

Voting matters and shareholder proposals

• Shareholders will vote on: election of 13 directors, ratification of Deloitte as auditors, advisory say-on-pay, authorization for share repurchases, and setting the price range for re-allotment of treasury shares.

• Board recommends voting FOR all proposals and director nominees.

• Shareholder proposals for the 2027 AGM must be submitted between September 17 and October 17, 2026.

Board of directors and corporate governance

• Board consists of 13 nominees, 11 of whom are independent, with diverse backgrounds and expertise.

• Four standing committees: Audit, Management Development and Compensation, Nominating, Governance and Compliance, and Joint Committee on Cybersecurity.

• Annual board and committee self-assessments are conducted, with a focus on diversity, inclusion, and skills matrix alignment.

• Board leadership structure includes a majority of independent directors and annual election by majority vote.

• Directors are subject to a retirement age policy of 72, with exceptions possible.