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.     )

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Aptiv PLC

(Name of Registrant as Specified In Its Charter)

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*** 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.

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        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 LOGO (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.

 

   

 

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PROXY MATERIALS

   
 

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—  How To Vote  —

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
 


 

 

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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.

  
 


 

    

 

 

    

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