Company: ST
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001477294-25-000059
Chunk: 79

Company: Sensata Technologies Holding plc
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 79
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 the Company until our 2026 annual general meeting of shareholders.

2. An advisory resolution on executive compensation.

3. The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.

4. An advisory resolution on our Directors' Compensation Report.

5. A binding resolution on our Directors' Compensation Policy.

6. The appointment of Deloitte LLP as U.K. statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting of shareholders.

7. The authorization of 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.

8. The receipt of the Company's 2024 Annual Report and Accounts.

9. The approval of the form of certain share repurchase contracts to be used in the Company's share repurchase program and the counterparties with whom the Company many conduct such repurchase transactions.

10. The authorization of the directors to issue equity securities.

11. The authorization of the directors to issue equity securities without offering pre-emptive rights required under the U.K. Companies Act.

12. The authorization of the directors to issue equity securities pursuant to our equity incentive plans.

13. The authorization of the directors to issue equity securities pursuant to our equity incentive plans without offering pre-emptive rights required under the U.K. Companies Act.

Are any matters being presented at the Annual Meeting mandated under English law?

Proposals 4 through 13 are items required to be approved by shareholders periodically under the U.K. Companies Act and generally do not have an analogous requirement under U.S. law. As such, while these proposals may be familiar and routine to shareholders accustomed to being shareholders of companies incorporated in England and Wales, other shareholders may be less familiar with these routine proposals and should review and consider each proposal carefully.

Will any other matters be decided at the Annual Meeting?

At the date of this proxy statement, we do not know of any other matters to be raised at the Annual Meeting other than those described in this proxy statement.

| 2025 PROXY STATEMENT - PAGE 79 |

#### Who is entitled to vote at the Annual Meeting?
Holders of ordinary shares, nominal value EUR 0.01 per share, as of the close of business in New York on April 14, 2025, are entitled to vote at the Annual Meeting. As of April 14, 202