secwatch / observer
8-K filed May 31, 2023, 7:59 PM ET ticker ST CIK 0001477294
other confidence high sentiment neutral materiality 0.15

Sensata shareholders elect all 9 director nominees, approve all proposals at AGM

Sensata Technologies Holding plc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Authorize the Audit Committee to determine the Company's U.K. statutory auditor's reimbursement at the 2023-05-25 meeting.

Outcome
passed
Meeting
2023-05-25
Exact text from the filing
6. 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: Votes For Votes Against Abstentions Broker Non-Votes 140,919,725 22,039 25,150 — This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Approve the form of share repurchase contracts and repurchase counterparties at the 2023-05-25 meeting.

Outcome
passed
Meeting
2023-05-25
Exact text from the filing
8. Special resolution to approve the form of share repurchase contracts and repurchase counterparties: Votes For Votes Against Abstentions Broker Non-Votes 133,920,359 6,601,867 444,688 — This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Authorize the Board to issue equity securities without preemption rights at the 2023-05-25 meeting.

Outcome
passed
Meeting
2023-05-25
Exact text from the filing
10. Special resolution to authorize the Board of Directors, in accordance with section 570 of the U.K. Companies Act, to issue equity securities without the rights of preemption provided by section 561 of the U.K. Companies Act: Votes For Votes Against Abstentions Broker Non-Votes 125,624,661 15,320,686 21,567 — This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Authorize the Board to issue equity shares under our equity incentive plans without preemption rights at the 2023-05-25 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
12. Special resolution to authorize the Board of Directors, in accordance with section 570 of the U.K. Companies Act, to issue equity shares under our equity incentive plans without the rights of preemption provided by section 561 of the U.K. Companies Act: Votes For Votes Against Abstentions Broker Non-Votes 140,226,776 712,096 28,042 — This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Election of Directors at the 2023-05-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
1. Ordinary resolution to approve the election of Directors: Nominee Votes For Votes Against Abstentions Broker Non-Votes Andrew C. Teich 135,865,032 2,767,937 22,320 2,311,625 Jeffrey J. Cote 137,530,217 1,103,259 21,813 2,311,625 John P. Absmeier 137,546,631 1,086,338 22,320 2,311,625 Daniel L. Black 137,026,132 1,606,036 23,121 2,311,625 Lorraine A. Bolsinger 136,078,753 2,555,081 21,455 2,311,625 Constance E. Skidmore 136,195,223 2,438,538 21,528 2,311,625 Steven A. Sonnenberg 136,608,517 2,024,376 22,396 2,311,625 Martha N. Sullivan 136,461,637 2,171,220 22,432 2,311,625 Stephen M. Zide 137,378,140 1,253,829 23,320 2,311,625 Each of the nominees was elected for a term of one year.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Advisory resolution to approve the compensation of our named executive officers at the 2023-05-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
2. Ordinary advisory resolution to approve the compensation of our named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 135,362,126 3,122,373 170,790 2,311,625 This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Authorize the Board to exercise all powers of the Company to issue equity securities at the 2023-05-25 meeting.

Outcome
passed
Meeting
2023-05-25
Exact text from the filing
9. Ordinary resolution to authorize the Board of Directors, in accordance with section 551 of the U.K. Companies Act 2006, as amended (the "U.K. Companies Act"), to exercise all powers of the Company to issue equity securities: Votes For Votes Against Abstentions Broker Non-Votes 126,516,504 14,430,267 20,143 — This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023 at the 2023-05-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
3. Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023: Votes For Votes Against Abstentions Broker Non-Votes 140,774,248 175,949 16,717 — This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Appoint Deloitte & Touche LLP as the Company's U.K. statutory auditor for fiscal year 2023 at the 2023-05-25 meeting.

Outcome
passed
Meeting
2023-05-25
Exact text from the filing
5. Ordinary resolution to appoint Deloitte & Touche LLP as the Company's U.K. statutory auditor for fiscal year 2023: Votes For Votes Against Abstentions Broker Non-Votes 140,627,376 317,896 21,642 — This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Advisory resolution to approve the Director Compensation Report at the 2023-05-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
4. Ordinary advisory resolution to approve the Director Compensation Report: Votes For Votes Against Abstentions Broker Non-Votes 135,679,825 2,936,502 38,962 2,311,625 This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Authorize the Board to issue equity shares under our equity incentive plans at the 2023-05-25 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
11. Ordinary resolution to authorize the Board of Directors, in accordance with section 551 of the U.K. Companies Act, to exercise all powers of the Company to issue equity shares under our equity incentive plans: Votes For Votes Against Abstentions Broker Non-Votes 140,259,870 674,634 32,410 — This resolution was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Sensata Technologies Holding plc shareholders approved Receive the Company's 2022 Annual Report and Accounts at the 2023-05-25 meeting.

Outcome
passed
Meeting
2023-05-25
Exact text from the filing
7. Ordinary resolution to receive the Company's 2022 Annual Report and Accounts: Votes For Votes Against Abstentions Broker Non-Votes 140,375,181 34,262 557,471 — This resolution was approved.
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Sensata Technologies Holding plc filing history →

Source: SEC EDGAR
accession 0001477294-23-000090
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