SENSATA TECHNOLOGIES HOLDING N.V. (NYSE:ST) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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SENSATA TECHNOLOGIES HOLDING N.V. (NYSE:ST) Files An 8-K Submission of Matters to a Vote of Security Holders

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 N.V. (the Company) was
held on May 18, 2017. 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. Election of Directors:
Nominee
Votes For
Votes Withheld
Broker
Non-Votes
Paul Edgerley
125,563,000
19,780,044
3,096,367
Martha Sullivan
145,138,050
204,994
3,096,367
Beda Bolzenius
145,216,599
126,445
3,096,367
James E. Heppelmann
145,171,069
171,975
3,096,367
Charles W. Peffer
145,048,616
294,428
3,096,367
Kirk P. Pond
144,757,565
585,479
3,096,367
Constance E. Skidmore
145,246,754
96,290
3,096,367
Andrew Teich
145,171,320
171,724
3,096,367
Thomas Wroe
145,127,469
215,575
3,096,367
Stephen Zide
125,924,625
19,418,419
3,096,367
Each of the nominees was elected for a term of one year.
2. To ratify the selection of Ernst Young LLP as the Company’s
independent registered public accounting firm for the fiscal year
ending December 31, 2017:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
148,029,072
347,488
62,851
3. To adopt the Companys Dutch statutory annual accounts for the
fiscal year ended December 31, 2016:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
148,239,557
20,690
179,164
4. To discharge members of the Companys Board of Directors from
certain liabilities for the fiscal year ended December 31, 2016:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
145,120,550
186,875
35,619
3,096,367
5. To extend to the Company’s Board of Directors the authority
to repurchase up to 10% of the outstanding ordinary shares in the
capital of the Company for 18 months from the date of the General
Meeting:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
146,820,581
275,344
1,343,486
6. To approve executive compensation on an advisory basis:

Votes For
Votes Against
Abstentions
Broker
Non-Votes
143,554,774
1,698,720
89,550
3,096,367
7. To amend the Company’s Articles of Association to change its
registered office to Hengelo, the Netherlands:

Votes For
Votes Against
Abstentions
Broker
Non-Votes
145,295,972
16,102
30,970
3,096,367


About SENSATA TECHNOLOGIES HOLDING N.V. (NYSE:ST)

Sensata Technologies Holding N.V. is a global industrial technology company. The Company is engaged in the development, manufacture and sale of sensors and controls. The Company operates through two segments: Performance Sensing and Sensing Solutions. The Company produces a range of sensors and controls for applications, such as thermal circuit breakers in aircraft, pressure sensors in automotive systems, and bimetal current and temperature control devices in electric motors. The Company’s sensors are devices that translate a physical phenomenon, such as pressure or position, into electronic signals that microprocessors or computer-based control systems can act upon. The Company’s controls are devices embedded within systems to protect them from excessive heat or current. The Company’s primary products include low, medium and high-pressure sensors, temperature sensors, speed sensors, position sensors, motor protectors, and thermal and magnetic-hydraulic circuit breakers and switches.

SENSATA TECHNOLOGIES HOLDING N.V. (NYSE:ST) Recent Trading Information

SENSATA TECHNOLOGIES HOLDING N.V. (NYSE:ST) closed its last trading session up +0.07 at 40.64 with 803,521 shares trading hands.