Sensata Technologies Holding plc DEFA14A, filed Apr 13, 2023
Sensata Technologies Holding plc (ST)
DEFA14A
2023-04-13
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October 19, 2026
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
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
SENSATA TECHNOLOGIES HOLDING PLC
(Name of Registrant as Specified in its Charter)
Not Applicable
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Your Vote Counts! | |||||||||||||||||
| SENSATA TECHNOLOGIES HOLDING PLC | |||||||||||||||||
 | 2023 Annual General Meeting | ||||||||||||||||
| Vote by May 24, 2023 | |||||||||||||||||
| 11:59 PM ET | |||||||||||||||||
SENSATA TECHNOLOGIES HOLDING PLC 529 PLEASANT ST. ATTLEBORO, MA 02703 |  | ||||||||||||||||
| V04566-P89233 | |||||||||||||||||
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 May 25, 2023.
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 11, 2023. 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 sendmaterial@proxyvote.com. 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* May 25, 2023 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. | Andrew C. Teich |  | For | ||||||||
| 1b. | Jeffrey J. Cote | | For | ||||||||
| 1c. | John P. Absmeier | | For | ||||||||
| 1d. | Daniel L. Black | | For | ||||||||
| 1e. | Lorraine A. Bolsinger | | For | ||||||||
| 1f. | Constance E. Skidmore | | For | ||||||||
| 1g. | Steven A. Sonnenberg | | For | ||||||||
| 1h. | Martha N. Sullivan | | For | ||||||||
| 1i. | 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 to appoint Deloitte & Touche LLP as the Company's U.K. statutory auditor | | For | ||||||||
| 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 | | For | ||||||||
| 7. | Ordinary resolution to receive the Company's 2022 Annual Report and Accounts | | For | ||||||||
| 8. | Special resolution to approve the form of share repurchase contracts and repurchase counterparties | | For | ||||||||
| 9. | Ordinary resolution to authorize the Board of Directors to issue equity securities | | For | ||||||||
| 10. | Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights | | For | ||||||||
| 11. | Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans | | For | ||||||||
| 12. | 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 "Sign up for E-delivery". | |||||||||||
| V04567-P89233 | |||||||||||