Sensata Technologies (ST) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for June 10, 2025, at the U.S. headquarters in Attleboro, MA.

• Shareholders are invited to vote on a range of proposals, including director elections, executive and director compensation, auditor appointments, and capital structure matters.

• Voting can be completed online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of 12 directors, with the board recommending a vote for each nominee.

• Advisory vote to approve executive compensation.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm.

• Advisory and ordinary resolutions on director compensation report and policy.

• Appointment of Deloitte LLP as U.K. statutory auditor and authorization for audit committee to determine auditor reimbursement.

• Receipt of 2024 Annual Report and Accounts.

• Special resolution to approve share repurchase contracts and counterparties.

• Ordinary and special resolutions to authorize the board to issue equity securities, including under equity incentive plans, with and without pre-emptive rights.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board seeks authorization to issue equity securities and to conduct share repurchases.