Aptiv PLC
For the period ended Apr 24, 2024. Filed Mar 11, 2024.
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 24, 2024 · Filed Mar 11, 2024
Contents
2024 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
Date: April 24, 2024
Time:9:00 a.m. local time
Location: The Company’s Headquarters, 5 Hanover Quay, Grand Canal Dock, Dublin 2, Ireland D02 VY79
Record Date: March 4, 2024
GENERAL INFORMATION
Stock Symbol: APTV
Exchange: NYSE
Ordinary Shares Outstanding (as of the record date): 272,678,642 shares
Registrar & Transfer Agent: Computershare Investor Services
Corporate Website: aptiv.com
Investor Relations Website: ir.aptiv.com
SHAREHOLDER VOTING MATTERS
| Proposal | Board’s Voting Recommendation |
|---|---|
| Election of Directors | FOR EACHNOMINEE |
| Ratification of Appointment of Independent Registered Public Accounting Firm | FOR |
| Approve 2024 Long-Term Incentive Plan | FOR |
| Advisory Vote to Approve Named Executive Officer Compensation | FOR |
| Advisory Vote to Approve Say-on-Pay Frequency | FOR |
BOARD MEETING INFORMATION
Board Meetings in 2023: 8
Standing Board Committee Meetings in 2023:
Audit (5), Compensation and Human Resources (5),
Finance (5), Innovation and Technology (5),
Nominating and Governance (5)
DIRECTOR NOMINEES
| Name · Director Since · Independent | |
|---|---|
| Kevin P. Clark | 2015 |
| Nancy E. Cooper | 2018 |
| Joseph L. Hooley | 2020 |
| Vasumati P. Jakkal | — |
| Merit E. Janow | 2021 |
| Sean O. Mahoney | 2009 |
| Paul M. Meister | 2019 |
| Robert K. Ortberg | 2018 |
| Colin J. Parris | 2017 |
| Ana G. Pinczuk | 2016 |
NAMED EXECUTIVE OFFICERS
| • | Kevin P. Clark—Chairman and Chief Executive Officer |
|---|
| • | Joseph R. Massaro—Chief Financial Officer and Senior Vice President, Business Operations |
|---|
| • | William T. Presley—Senior Vice President and Chief Operating Officer, and President, Signal & Power Solutions |
|---|
| • | Obed D. Louissaint—Senior Vice President and Chief People Officer |
|---|
| • | Benjamin Lyon—Senior Vice President and Chief Technology Officer |
|---|
| • | Katherine H. Ramundo—Senior Vice President, Chief Legal Officer, Chief Compliance Officer and Secretary |
|---|
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
| 10 | ELECTION OF DIRECTORS |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.