Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual General Meeting of Shareholders (the "General Meeting") ofSensata Technologies Holding plc (the "Company") was held onMay 27, 2021 . A total of 135,504,535 ordinary shares, or 85.81% 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 theSecurities and Exchange Commission . 1. Ordinary resolution to approve the election of Directors: Nominee Votes For Votes Against Abstentions Broker Non-Votes Andrew C. Teich 130,721,746 921,810 422,932 3,438,047 Jeffrey J. Cote 131,180,962 836,971 48,555 3,438,047 John P. Absmeier 131,859,007 119,896 87,585 3,438,047 Daniel L. Black 131,885,724 93,292 87,472 3,438,047 Lorraine A. Bolsinger 131,917,048 100,931 48,509 3,438,047 James E. Heppelmann 96,372,686 35,644,704 49,098 3,438,047 Charles W. Peffer 130,406,070 1,572,629 87,789 3,438,047 Constance E. Skidmore 131,222,116 794,862 49,510 3,438,047 Steven A. Sonnenberg 131,289,336 728,429 48,723 3,438,047 Martha N. Sullivan 131,098,982 919,482 48,024 3,438,047 Stephen M. Zide 131,031,117 946,686 88,685 3,438,047
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
127,895,669 4,086,210 84,609 3,438,047 This resolution was approved. 3. Ordinary advisory vote to approve the Company's 2021 Equity Incentive Plan: Votes For Votes Against Abstentions Broker Non-Votes 129,012,280 3,017,070 37,138 3,438,047 This resolution was approved. 4. Ordinary resolution to ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021: Votes For Votes Against Abstentions Broker Non-Votes 134,609,738 845,336 49,461 - This resolution was approved. 5. Ordinary advisory resolution to approve the Director Compensation Report: Votes For Votes Against Abstentions Broker Non-Votes 128,108,030 3,877,072 81,386 3,438,047
This resolution was approved.
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6. Ordinary resolution to approve the reappointment of
Votes For Votes Against Abstentions Broker Non-Votes
135,213,194 242,089 49,252 - This resolution was approved. 7. Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the remuneration ofErnst & Young LLP , in its capacity as ourU.K. statutory auditor:
Votes For Votes Against Abstentions Broker Non-Votes
135,336,802 117,293 50,440 - This resolution was approved. 8. Ordinary resolution to receive the Company's 2020 Annual Report and Accounts: Votes For Votes Against Abstentions Broker Non-Votes 135,054,105 22,901 427,529 - This resolution was approved. 9. Ordinary resolution to authorize the Board of Directors, in accordance with section 551 of theU.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
130,079,690 1,977,781 9,017 3,438,047 This resolution was approved. 10. Special resolution to authorize the Board of Directors, in accordance with section 570 of theU.K. Companies Act, to issue equity securities without the rights of preemption provided by section 561 of theU.K. Companies Act:
Votes For Votes Against Abstentions Broker Non-Votes
131,837,730 215,814 12,944 3,438,047 This resolution was approved. 11. Ordinary resolution to authorize the Board of Directors, in accordance with section 551 of theU.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
131,210,504 776,682 79,302 3,438,047 This resolution was approved. 12. Special resolution to authorize the Board of Directors, in accordance with section 570 of theU.K. Companies Act, to issue equity shares under our equity incentive plans without the rights of preemption provided by section 561 of theU.K. Companies Act:
Votes For Votes Against Abstentions Broker Non-Votes
131,256,797 728,320 81,371 3,438,047 This resolution was approved. 3
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