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Aptiv PLC Regulatory Filings 2021

Mar 15, 2021

30314_rns_2021-03-15_47797a8a-53e4-4ad6-af19-53d9ac510f77.zip

Regulatory Filings

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DEFA14A 1 d103929ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12

Aptiv PLC

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(5) Total fee paid:
Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 30, 2021.

Meeting Information
APTIV PLC Meeting Type: Annual Meeting
For holders as of: March 2, 2021
Date: April 30, 2021 Time: 8:00 AM Eastern
Time
Location: Meeting live via the Internet-please
visit www.virtualshareholdermeeting.com/APTV2021.
APTIV PLC 5 HANOVER QUAY, GRAND CANAL DOCK DUBLIN 2, IRELAND D02 VY79 The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/APTV2021 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
You are receiving this communication because you hold
shares in the company named above.
This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see
reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote — How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
PROXY MATERIALS
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL
Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET :
www.proxyvote.com
2) BY TELEPHONE :
1-800-579-1639
3) BY E-MAIL * :
[email protected]
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
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Requests, instructions and other inquiries sent to this e-mail address will NOT
be forwarded to your investment advisor. Please make the request as instructed above on or before April 16, 2021 to facilitate timely delivery.

— How To Vote — Please Choose One of the Following Voting Methods

Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
During The Meeting Go to www.virtualshareholdermeeting.com/APTV2021. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will
include a proxy card.
Voting Items
The Board recommends a vote FOR all director nominees, and FOR Proposals 2 and 3.
1.  Election of Directors: 1a.   Kevin P. Clark 1b.  Richard L. Clemmer 1c.   Nancy E. Cooper 1d.  Nicholas M. Donofrio 1e.   Rajiv L. Gupta 1f.   Joseph L. Hooley 1g.  Merit E. Janow 1h.  Sean O. Mahoney 1i.   Paul M. Meister 1j.   Robert K. Ortberg 1k.  Colin J. Parris 1l.   Ana G. Pinczuk 2.  Proposal to re-appoint auditors, ratify independent public accounting firm and
authorize the directors to determine the fees paid to the auditors. 3.  Say-on-Pay - To approve, by advisory vote, executive compensation. NOTE: Such other business as may properly come before the meeting or any
adjournment thereof.