Sensata Technologies Holding plc 8-K, filed May 29, 2020
Sensata Technologies Holding plc (ST)
8-K
2020-05-29
For: 2020-05-28
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Added on
April 04, 2026
About this 8-K
Sensata Technologies Holding plc filed this 8-K on May 29, 2020, reporting on events of May 28, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): May 28, 2020
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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:
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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).
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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 5.07 | 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 May 28, 2020. A total of 141,743,601 ordinary shares, or 90.3% 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:
Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
Andrew C. Teich | 137,835,886 | 1,584,722 | 62,358 | 2,260,635 | ||||
Jeffrey J. Cote | 139,017,039 | 404,006 | 61,921 | 2,260,635 | ||||
John P. Absmeier | 138,777,367 | 643,242 | 62,357 | 2,260,635 | ||||
Lorraine A. Bolsinger | 139,143,526 | 274,783 | 64,657 | 2,260,635 | ||||
James E. Heppelmann | 136,931,498 | 2,489,383 | 62,085 | 2,260,635 | ||||
Charles W. Peffer | 138,033,254 | 1,387,048 | 62,664 | 2,260,635 | ||||
Constance E. Skidmore | 138,261,376 | 1,156,294 | 65,296 | 2,260,635 | ||||
Steven A. Sonnenberg | 139,140,983 | 279,583 | 62,400 | 2,260,635 | ||||
Martha N. Sullivan | 138,463,301 | 955,012 | 64,653 | 2,260,635 | ||||
Thomas Wroe Jr. | 138,766,272 | 652,504 | 64,190 | 2,260,635 | ||||
Stephen M. Zide | 138,774,121 | 645,258 | 63,587 | 2,260,635 | ||||
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 For | Votes Against | Abstentions | Broker Non-Votes | |||
137,078,848 | 2,341,472 | 62,646 | 2,260,635 | |||
This resolution was approved.
3. Ordinary advisory vote to approve the frequency of future "say-on-pay" votes:
One Year | Two Years | Three Years | Abstain | Broker Non-Votes | ||||
134,322,169 | 7,993 | 4,835,984 | 316,820 | 2,260,635 | ||||
This vote resulted in a frequency of future "say-on-pay" votes occurring every year.
4. Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
140,262,000 | 1,428,225 | 53,376 | — | |||
This resolution was approved.
5. Ordinary advisory resolution to approve the Director Compensation Report:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
137,820,905 | 1,598,304 | 63,757 | 2,260,635 | |||
This resolution was approved.
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6. Ordinary resolution to approve the reappointment of Ernst & Young LLP as the Company's U.K. statutory auditor for fiscal year 2020:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
141,141,209 | 547,937 | 54,455 | — | |||
This resolution was approved.
7. Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the remuneration of Ernst & Young LLP, in its capacity as our U.K. statutory auditor:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
141,624,933 | 60,320 | 58,348 | — | |||
This resolution was approved.
8. Ordinary resolution to receive the Company's 2019 Annual Report and Accounts:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
141,124,184 | 11,936 | 607,481 | — | |||
This resolution was approved.
9. Special resolution to approve the form of three share repurchase contracts and the potential repurchase counterparties:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
137,099,729 | 4,634,796 | 9,076 | — | |||
This resolution was approved.
10. 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 | |||
139,931,278 | 1,802,491 | 9,832 | — | |||
This resolution was approved.
11. 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 | |||
141,316,894 | 413,508 | 13,199 | — | |||
This resolution was approved.
12. 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 | |||
138,789,416 | 635,368 | 58,182 | 2,260,635 | |||
This resolution was approved.
13. 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 | |||
138,456,557 | 966,294 | 60,115 | 2,260,635 | |||
This resolution was approved.
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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/ Maria Freve | ||||
Date: May 29, 2020 | Name: Maria Freve | |||
Title: Vice President and Chief Accounting Officer | ||||
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