0001193125-11-067186.txt : 20110315 0001193125-11-067186.hdr.sgml : 20110315 20110315160836 ACCESSION NUMBER: 0001193125-11-067186 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110309 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110315 DATE AS OF CHANGE: 20110315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sensata Technologies Holding N.V. CENTRAL INDEX KEY: 0001477294 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34652 FILM NUMBER: 11688704 BUSINESS ADDRESS: STREET 1: KOLTHOFSINGEL 8 CITY: ALMEMO STATE: P7 ZIP: 7602 EM BUSINESS PHONE: 31-546-979-450 MAIL ADDRESS: STREET 1: KOLTHOFSINGEL 8 CITY: ALMEMO STATE: P7 ZIP: 7602 EM FORMER COMPANY: FORMER CONFORMED NAME: Sensata Technologies Holding B.V. DATE OF NAME CHANGE: 20091120 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 9, 2011

 

 

SENSATA TECHNOLOGIES HOLDING N.V.

(Exact name of Registrant as specified in its charter)

 

 

 

The Netherlands   001-34652   98-0641254

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

Kolthofsingel 8, 7602 EM Almelo

The Netherlands

(Address of Principal executive offices, including Zip Code)

31-546-879-555

(Registrant’s telephone number, including area code)

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual General Meeting of Shareholders of Sensata Technologies Holding N.V. (the “Company”) was held on March 9, 2011. Set forth below are the matters the stockholders voted on and the final voting results.

1. Election of Directors:

 

Nominee

    Votes For      Votes Against*      Abstentions      Broker
Non-Votes		  

Thomas Wroe, Jr.

      152,425,977         11,354,517         13,828         37,583   

Ed Conard

      163,094,820         684,844         14,658         37,583   

Paul Edgerley

      154,992,026         8,788,318         13,978         37,583   

Michael J. Jacobson

      163,085,020         695,324         13,978         37,583   

John Lewis

      163,085,020         695,324         13,978         37,583   

Seth Meisel

      155,639,017         8,141,327         13,978         37,583   

Charles W. Peffer

      163,103,650         675,694         14,978         37,583   

Michael Ward

      154,990,096         8,788,318         15,908         37,583   

Stephen Zide

      154,991,046         8,788,348         14,928         37,583   

Kirk P. Pond

      163,104,775         674,614         14,933         37,583   

 

* Indicates a vote for Marc Roskam

Each of the nominees was elected for a term of one year.

2. Ratification of Ernst & Young LLP as independent auditor for the fiscal year ending December 31, 2011:

 

Votes For

    Votes Against      Abstentions      Broker
Non-Votes		  

163,770,081

      13,765         10,476         37,583   

3. Advisory proposal to approve the compensation of the Company’s named executive officers:

 

Votes For

    Votes Against      Abstentions      Broker
Non-Votes		  

163,511,757

      265,339         17,226         37,583   

4. Advisory proposal on how often to vote on the approval of the compensation of the Company’s named executive officers:

 

Every Year

    Every
Two Years		      Every
Three Years		      Abstentions      Broker
Non-Votes		  

28,104,087

      12,022         135,605,027         73,186         37,583   

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  SENSATA TECHNOLOGIES HOLDING N.V.
 

/s/ Jeffrey Cote

Date: March 15, 2011   Name:   Jeffrey Cote
  Title:  

Executive Vice President and Chief

Administrative and Financial Officer

 

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