SEC Form DEFA14A filed by Sensata Technologies Holding plc
$ST
Industrial Machinery/Components
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Soliciting Material Pursuant to §240.14a-12
SENSATA TECHNOLOGIES HOLDING PLC
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Your Vote Counts! | |||||||||||||||||
| SENSATA TECHNOLOGIES HOLDING PLC | |||||||||||||||||
 | 2025 Annual General Meeting | ||||||||||||||||
| Vote by June 9, 2025 | |||||||||||||||||
| 11:59 PM ET | |||||||||||||||||
SENSATA TECHNOLOGIES HOLDING PLC 529 PLEASANT ST. ATTLEBORO, MA 02703 |  | ||||||||||||||||
| V70287-P29930 | |||||||||||||||||
You invested in SENSATA TECHNOLOGIES HOLDING PLC 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 June 10, 2025.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a paper copy of voting material(s) by requesting prior to May 27, 2025. 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 [email protected]. 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.
 | For complete information and to vote, visit www.ProxyVote.com | ||||||||||
Control #  | |||||||||||
Smartphone users Point your camera here and vote without entering a control number |  | Vote in Person at the Meeting* June 10, 2025 10:00 a.m. Eastern Time | |||||||||
 | The Company's United States Headquarters 529 Pleasant Street Attleboro, MA 02703 | ||||||||||
| *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |||||||||||
| Vote at www.ProxyVote.com | |||||||||||
| 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. | |||||||||||
| Voting Items | Board Recommends | ||||||||||
| 1. | Election of Directors | ||||||||||
| Nominees: | |||||||||||
| 1a. | John P. Absmeier |  | For | ||||||||
| 1b. | Daniel L. Black | | For | ||||||||
| 1c. | Lorraine A. Bolsinger | | For | ||||||||
| 1d. | Phillip Eyler | | For | ||||||||
| 1e. | John Mirshekari | | For | ||||||||
| 1f. | Constance E. Skidmore | | For | ||||||||
| 1g. | Steven A. Sonnenberg | | For | ||||||||
| 1h. | Martha N. Sullivan | | For | ||||||||
| 1i. | Andrew C. Teich | | For | ||||||||
| 1j. | Jugal Vijayvargiya | | For | ||||||||
| 1k. | Stephan von Schuckmann | | For | ||||||||
| 1l. | Stephen M. Zide | | For | ||||||||
| 2. | Advisory resolution to approve executive compensation | | For | ||||||||
| 3. | Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm | | For | ||||||||
| 4. | Advisory resolution on Director Compensation Report | | For | ||||||||
| 5. | Ordinary resolution on Director Compensation Policy | | For | ||||||||
| 6. | Ordinary resolution to appoint Deloitte LLP as the Company's U.K. statutory auditor | | For | ||||||||
| 7. | Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement | | For | ||||||||
| 8 | Ordinary resolution to receive the Company's 2024 Annual Report and Accounts | | For | ||||||||
| 9. | Special resolution to approve the form of share repurchase contracts and repurchase counterparties | | For | ||||||||
| 10. | Ordinary resolution to authorize the Board of Directors to issue equity securities | | For | ||||||||
| 11. | Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights | | For | ||||||||
| 12. | Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans | | For | ||||||||
| 13. | Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights | | For | ||||||||
NOTE: To transact such other business as may properly come before the Annual General Meeting or any adjournments or postponements thereof. | |||||||||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". | |||||||||||
| V70288-P29930 | |||||||||||