Your Vote Counts! | |||||||||||||||||
| SENSATA TECHNOLOGIES HOLDING PLC | |||||||||||||||||
![]() | 2023 Annual General Meeting | ||||||||||||||||
| Vote by May 24, 2023 | |||||||||||||||||
| 11:59 PM ET | |||||||||||||||||
SENSATA TECHNOLOGIES HOLDING PLC 529 PLEASANT ST. ATTLEBORO, MA 02703 | ![]() | ||||||||||||||||
| V04566-P89233 | |||||||||||||||||
For complete information and to vote, visit www.ProxyVote.com | |||||||||||
Control # ![]() | |||||||||||
Smartphone users Point your camera here and vote without entering a control number | Vote in Person at the Meeting* May 25, 2023 10:00 a.m. Eastern Time | ||||||||||
| The Company's United States Headquarters 529 Pleasant Street Attleboro, MA 02703 | |||||||||||
| *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |||||||||||
| Vote at www.ProxyVote.com | |||||||||||
| THIS IS NOT A VOTABLE BALLOT | |||||||||||
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. | |||||||||||
| Voting Items | Board Recommends | ||||||||||
| 1. | Election of Directors | ||||||||||
| Nominees: | |||||||||||
| 1a. | Andrew C. Teich | ![]() | For | ||||||||
| 1b. | Jeffrey J. Cote | ![]() | For | ||||||||
| 1c. | John P. Absmeier | ![]() | For | ||||||||
| 1d. | Daniel L. Black | ![]() | For | ||||||||
| 1e. | Lorraine A. Bolsinger | ![]() | For | ||||||||
| 1f. | Constance E. Skidmore | ![]() | For | ||||||||
| 1g. | Steven A. Sonnenberg | ![]() | For | ||||||||
| 1h. | Martha N. Sullivan | ![]() | For | ||||||||
| 1i. | Stephen M. Zide | ![]() | For | ||||||||
| 2. | Advisory resolution to approve executive compensation | ![]() | For | ||||||||
| 3. | Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm | ![]() | For | ||||||||
| 4. | Advisory resolution on Director Compensation Report | ![]() | For | ||||||||
| 5. | Ordinary resolution to appoint Deloitte & Touche LLP as the Company's U.K. statutory auditor | ![]() | For | ||||||||
| 6. | Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement | ![]() | For | ||||||||
| 7. | Ordinary resolution to receive the Company's 2022 Annual Report and Accounts | ![]() | For | ||||||||
| 8. | Special resolution to approve the form of share repurchase contracts and repurchase counterparties | ![]() | For | ||||||||
| 9. | Ordinary resolution to authorize the Board of Directors to issue equity securities | ![]() | For | ||||||||
| 10. | Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights | ![]() | For | ||||||||
| 11. | Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans | ![]() | For | ||||||||
| 12. | Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights | ![]() | For | ||||||||
NOTE: To transact such other business as may properly come before the Annual General Meeting or any adjournments or postponements thereof. | |||||||||||
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| V04567-P89233 | |||||||||||