Aptiv PLC
For the period ended Apr 23, 2025. Filed Mar 10, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 23, 2025 · Filed Mar 10, 2025
APTV$39.44-3.5%Stored close · as of Nov 6, 2026
Contents
2025 PROXY STATEMENT— SUMMARY
This summary highlights information contained elsewhere in the Proxy Statement. This summary does not contain all of the information that you should consider, and you should read the entire Proxy Statement carefully before voting.
| ANNUAL MEETING OF SHAREHOLDERS | DIRECTOR NOMINEES | |||
|---|---|---|---|---|
| Date: April 23, 2025 | Name | DirectorSince | Independent | |
| Time: 9:00 a.m. local time Location: The Dolder Grand, Kurhausstrasse 65, 8032 Zurich,SwitzerlandRecord Date: February 28, 2025 | ||||
| Kevin P. Clark | 2015 | |||
| Nancy E. Cooper | 2018 | |||
| Joseph L. Hooley | 2020 | |||
| GENERAL INFORMATION Stock Symbol: APTV Exchange: NYSE Ordinary Shares Outstanding (as of the record date): 229,446,368 shares Registrar & Transfer Agent: Computershare Investor Services Corporate Website: aptiv.com Investor Relations Website: ir.aptiv.com | Vasumati P. Jakkal | 2024 | ||
| Merit E. Janow | 2021 | |||
| Sean O. Mahoney | 2009 | |||
| Paul M. Meister | 2019 | |||
| Robert K. Ortberg | 2018 | |||
| Colin J. Parris | 2017 | |||
| Ana G. Pinczuk | 2016 | |||
| SHAREHOLDER VOTING MATTERS | NAMED EXECUTIVE OFFICERS | |
|---|---|---|
| Proposal | Board’s Voting Recommendation | •Kevin P. Clark—Chair and Chief Executive Officer ("CEO") |
| Election of Directors | FOR EACHNOMINEE | •Varun Laroyia—Executive Vice President and Chief Financial Officer ("CFO") |
| Ratification of Appointment of Independent Registered Public Accounting Firm | FOR | •Joseph R. Massaro—Vice Chairman, Engineered Components Group ("ECG")•Javed A. Khan—President, Software and Advanced Safety and User Experience ("AS&UX")•Joseph T. Liotine—Executive Vice President, Electrical Distribution Systems ("EDS")•Obed D. Louissaint—Executive Vice President and Chief People Officer |
| Advisory Vote to Approve Named Executive Officer Compensation | FOR | |
| BOARD MEETING INFORMATION Board Meetings in 2024: 8 Standing Board Committee Meetings in 2024: Audit (5), Compensation and Human Resources (6), Finance (5), Innovation and Technology (5), Nominating and Governance (5) | CORPORATE GOVERNANCE BEST PRACTICES 9 of 10 Independent Directors Annual Election of Directors Board Diversity and Experience Annual Board and Committee Evaluations | |
| COMPENSATION BEST PRACTICES Robust Stock Ownership Guidelines Clawback Policy Restrictive Covenants for Executives No Excise Tax Gross-Ups No Hedging/No Pledging | ||
ELECTION OF DIRECTORS 9
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