DEFA14A 1 d426680ddefa14a.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 paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


 

 

                        APTIV PLC

                        5 HANOVER QUAY, GRAND CANAL DOCK

                         DUBLIN 2, IRELAND D02 VY79

 

 

                                     D97392-P86886

 

                                                 

   LOGO
  

You invested in APTIV PLC and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 26, 2023.

Get informed before you vote

View the Proxy Materials online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 12, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

            LOGO   

 Vote in Person at the Meeting*

  April 26, 2023

  9:00 AM LST

Point your camera here and

vote without entering a

control number

LOGO                    

         Aptiv PLC

         5 Hanover Quay, Grand Canal Dock

         Dublin 2, Ireland D02 VY79

    

 

 

*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.

V1.1


  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.   Kevin P. Clark   LOGO   For
       
     1b.   Richard L. Clemmer   LOGO   For
       
     1c.   Nancy E. Cooper   LOGO   For
       
     1d.   Joseph L. Hooley   LOGO   For
       
     1e.   Merit E. Janow   LOGO   For
       
     1f.   Sean O. Mahoney   LOGO   For
       
     1g.   Paul M. Meister   LOGO   For
       
     1h.   Robert K. Ortberg   LOGO   For
       
     1i.   Colin J. Parris   LOGO   For
       
     1j.   Ana G. Pinczuk   LOGO   For
       
     2.   Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors.   LOGO   For
       
     3.   Say-on-Pay - To approve, by advisory vote, executive compensation.   LOGO   For
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

    

             

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D97393-P86886