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ST > SEC Filings for ST > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for SENSATA TECHNOLOGIES HOLDING N.V. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SENSATA TECHNOLOGIES HOLDING N.V.


28-May-2013

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 of Sensata Technologies Holding N.V. (the "Company") was held on May 22, 2013. Set forth below are the matters the stockholders voted on and the final voting results. The proposals below are described in detail in the Proxy Statement.
1. Election of Directors:
                                                      Broker
Nominee                Votes For    Votes Withheld   Non-Votes
Thomas Wroe, Jr.      160,892,652     1,950,120      2,493,070
Martha Sullivan       160,938,064     1,904,708      2,493,070
Lewis B. Campbell     161,198,381     1,644,391      2,493,070
Paul Edgerley         160,917,683     1,925,089      2,493,070
Michael J. Jacobson   161,182,599     1,660,173      2,493,070
John Lewis            160,933,318     1,909,454      2,493,070
Charles W. Peffer     161,183,069     1,659,703      2,493,070
Kirk P. Pond          161,187,570     1,655,202      2,493,070
Michael Ward          160,692,213     2,150,559      2,493,070
Stephen Zide          160,672,379     2,170,393      2,493,070

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, 2013:

                                             Broker
 Votes For    Votes Against   Abstentions   Non-Votes
163,436,833      389,015       1,508,963      1,031

3. To adopt the Company's Dutch statutory annual accounts for the fiscal year ended December 31, 2012:

                                             Broker
 Votes For    Votes Against   Abstentions   Non-Votes
163,078,273      22,700        1,506,397     728,472

4. To discharge members of the Company's Board of Directors from certain liabilities for fiscal year 2012:

                                             Broker
 Votes For    Votes Against   Abstentions   Non-Votes
162,956,456      51,070        1,599,845     728,471

5. To approve the amendment to the remuneration policy of the Company's Board of Directors:

                                             Broker
 Votes For    Votes Against   Abstentions   Non-Votes
138,012,196    22,243,684      4,351,490     728,472

6. To extend to the Company's Board of Directors for a period of 18 months from the date of the General Meeting the authority to repurchase up to 10% of the outstanding shares, as determined on the record date, in the capital of the Company, on the open market, through privately negotiated transactions or in one or more self tender offers, at prices per share not less than the nominal value of a share and not higher than 110% of the market price at the time of the transaction:

                                             Broker
 Votes For    Votes Against   Abstentions   Non-Votes
162,901,395      10,485        1,695,490     728,472

7. To amend the Company's 2010 Equity Incentive Plan to increase the number of ordinary shares authorized for issuance under the plan by 5,000,000 shares:

                                             Broker
 Votes For    Votes Against   Abstentions   Non-Votes
158,242,545      250,634       4,349,593    2,493,070


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