Company: ST
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001477294-25-000059
Chunk: 81

Company: Sensata Technologies Holding plc
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 81
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 of the compensation of our NEOs by way of ordinary resolution;

• FOR the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025;

• FOR advisory approval of the Directors' Compensation Report;

• FOR approval of the Directors' Compensation Policy;

• FOR the appointment of Deloitte LLP as our U.K. statutory auditor by way of ordinary resolution;

• FOR authorizing the Audit Committee, for and on behalf of the Board, to determine the remuneration of Deloitte LLP as the Company’s U.K. statutory auditor by way of ordinary resolution;

• FOR the receipt of the Company's Annual Report and Accounts by way of ordinary resolution;

• FOR the approval of the form of four share repurchase contracts and the counterparties through which the Company may conduct repurchases by way of special resolution;

• FOR the authorization of our directors to issue ordinary shares of the Company by way of ordinary resolution;

• FOR authorization off our directors to issue ordinary shares of the Company free of pre-emptive rights set forth in the U.K. Companies Act by way of a special resolution;

• FOR the authorization of our directors to issue ordinary shares of the Company under our equity incentive plans by way of ordinary resolution;

• FOR authorization of our directors to issue ordinary shares of the Company under our equity incentive plans free of pre-emptive rights set forth in the U.K. Companies Act by way of a special resolution; and

• Otherwise in accordance with the judgment of the person or persons voting the proxy on any other matter properly brought before the Annual Meeting.

| 2025 PROXY STATEMENT - PAGE 80 |

If you are a beneficial owner, you should follow the directions provided by your broker, bank, or other nominee. You may submit instructions by telephone or through the Internet to your broker, bank, or other nominee, or request and return a paper proxy card to your broker, bank, or other nominee.

May I vote at the Annual Meeting rather than by proxy?

We encourage you to vote through the Internet or the telephone or to complete and return a proxy card (if you received one) by mail prior to the Annual Meeting to ensure that your vote is count ed. You can attend the Annual Meeting and vote your shares during the meeting. If you plan to vote in person, bring your printed notice or proxy card (if you received one). Otherwise, the Company will give shareholders of record a ballot at the Annual Meeting. If you