0001477294-24-000131.txt : 20240614 0001477294-24-000131.hdr.sgml : 20240614 20240614080113 ACCESSION NUMBER: 0001477294-24-000131 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240610 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240614 DATE AS OF CHANGE: 20240614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sensata Technologies Holding plc CENTRAL INDEX KEY: 0001477294 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 981386780 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34652 FILM NUMBER: 241043185 BUSINESS ADDRESS: STREET 1: INTERFACE HOUSE, INTERFACE BUSINESS PARK STREET 2: BINCKNOLL LANE, ROYAL WOOTTON BASSETT CITY: SWINDON STATE: X0 ZIP: SN4 8SY BUSINESS PHONE: 508-236-3800 MAIL ADDRESS: STREET 1: INTERFACE HOUSE, INTERFACE BUSINESS PARK STREET 2: BINCKNOLL LANE, ROYAL WOOTTON BASSETT CITY: SWINDON STATE: X0 ZIP: SN4 8SY FORMER COMPANY: FORMER CONFORMED NAME: Sensata Technologies Holding N.V. DATE OF NAME CHANGE: 20100226 FORMER COMPANY: FORMER CONFORMED NAME: Sensata Technologies Holding B.V. DATE OF NAME CHANGE: 20091120 8-K 1 st-20240610.htm 8-K st-20240610
0001477294false00014772942024-06-102024-06-10

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): June 10, 2024
 
__________________________________________ 
SENSATA TECHNOLOGIES HOLDING PLC
(Exact name of Registrant as specified in its charter)
 
 __________________________________________
England and Wales  001-34652 98-1386780
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)

529 Pleasant Street
Attleboro, Massachusetts 02703, United States
(Address of Principal executive offices, including Zip Code)
+1(508) 236 3800
(Registrant's telephone number, including area code) 
Not Applicable
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of exchange on which registered
Ordinary Shares - nominal value €0.01 per shareSTNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

Emerging growth company ☐ 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o



Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 10, 2024, Jennifer L. Slater, Executive Vice President, Performance Sensing, Vehicles Business Unit of Sensata Technologies Holding plc (the “Company”), informed the Company of her decision to resign as an executive officer of the Company to pursue other opportunities. Ms. Slater will remain with the Company until June 28, 2024 (the “Departure Date”) to help with the transition of her responsibilities. Ms. Slater’s decision to resign from the Company was not the result of any disagreement relating to the Company’s operations, policies or practices.
Item 5.07
Submission of Matters to a Vote of Security Holders.
The Annual General Meeting of Shareholders (the "General Meeting") of Sensata Technologies Holding plc (the “Company”) was held on June 11, 2024. A total of 129,653,185 ordinary shares, or 86.01% of the total shares entitled to vote, were represented at the General Meeting in person or by proxy. Set forth below are the matters the shareholders voted on and the final voting results. The proposals below are described in detail in the Proxy Statement for the General Meeting previously filed with the Securities and Exchange Commission.
1. Ordinary resolution to approve the election of Directors: 
NomineeVotes ForVotes AgainstAbstentionsBroker Non-Votes
Andrew C. Teich
118,917,1894,343,83147,9066,344,259
John P. Absmeier
122,548,417712,57747,9326,344,259
Daniel L. Black121,998,1931,262,86247,8716,344,259
Lorraine A. Bolsinger
121,561,0841,700,15547,6876,344,259
John Mirshekari
122,550,331711,34747,2686,344,259
Constance E. Skidmore
121,761,2671,500,02247,6376,344,259
Steven A. Sonnenberg
122,507,597753,37247,9576,344,259
Martha N. Sullivan
121,657,748691,788959,3906,344,259
Jugal Vijayvargiya122,032,2721,228,18648,4686,344,259
Stephen M. Zide
122,330,964929,55948,4036,344,259
Each of the nominees was elected for a term of one year.
2. Ordinary advisory resolution to approve the compensation of our named executive officers:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
119,178,2753,913,006217,6456,344,259
This resolution was approved.
3. Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
129,521,13688,17543,874—
This resolution was approved.
4. Ordinary advisory resolution to approve the Director Compensation Report:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
121,185,1111,909,070214,7456,344,259
This resolution was approved.

2

5. Ordinary resolution to appoint Deloitte & Touche LLP as the Company's U.K. statutory auditor for fiscal year 2024:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
129,520,03389,39543,757—
This resolution was approved.
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 ForVotes AgainstAbstentionsBroker Non-Votes
129,592,47413,94546,766—
This resolution was approved.
7. Ordinary resolution to receive the Company's 2023 Annual Report and Accounts:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
128,994,97710,993647,215—
This resolution was approved.
8. Special resolution to approve the form of share repurchase contracts and repurchase counterparties:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
126,427,6132,752,468473,104—
This resolution was approved.
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 ForVotes AgainstAbstentionsBroker Non-Votes
128,091,5051,547,42814,252—
This resolution was approved.
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 ForVotes AgainstAbstentionsBroker Non-Votes
126,168,1583,468,37116,656—
This resolution was approved.
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 ForVotes AgainstAbstentionsBroker Non-Votes
123,048,232208,18452,5106,344,259
This resolution was approved.
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 ForVotes AgainstAbstentionsBroker Non-Votes
122,960,700295,55452,6726,344,259
This resolution was approved.
3


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 PLC
/s/ David K. Stott
Date:June 14, 2024Name: David K. Stott
Title: Senior Vice President, General Counsel and Corporate Secretary


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