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Aptiv PLC

For the period ended Apr 29, 2026. Filed Mar 16, 2026.

View on SEC.gov

About 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 29, 2026 · Filed Mar 16, 2026

APTV$39.44-3.5%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits
Contents

2026 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 SHAREHOLDERSDIRECTOR NOMINEES
Date: April 29, 2026NameDirectorSinceIndependent
Time: 9:00 a.m. local time Location: Aptiv's offices located at No. 300, Yuanguo Road, Anting, Jiading District, Shanghai, ChinaRecord Date: March 3, 2026
Kevin P. Clark2015
Håkan Agnevall2025
Nancy Cooper2018
GENERAL INFORMATION Stock Symbol: APTV Exchange: NYSE Ordinary Shares Outstanding (as of the record date): 213,141,325 shares Registrar & Transfer Agent: Computershare Investor Services Corporate Website: aptiv.com Investor Relations Website: ir.aptiv.comJoseph L. Hooley2020
Vasumati P. Jakkal2024
Merit E. Janow2021
Sean O. Mahoney2009
Paul M. Meister2019
Robert K. Ortberg2018
Colin J. Parris2017
Ana G. Pinczuk2016
SHAREHOLDER VOTING MATTERSNAMED EXECUTIVE OFFICERS
ProposalBoard’s Voting Recommendation•Kevin P. Clark—Chair and Chief Executive Officer ("CEO")
Election of DirectorsFOR EACHNOMINEE•Varun Laroyia—Executive Vice President and Chief Financial Officer ("CFO")
Ratification of Appointment of Independent Registered Public Accounting FirmFOR•Javed A. Khan—Executive Vice President and President, Software and Advanced Safety and User Experience ("AS&UX")•Joseph T. Liotine—Executive Vice President and President, Electrical Distribution Systems ("EDS")•Joseph R. Massaro—Vice Chair and President, Engineered Components Group ("ECG")
Advisory Vote to Approve Named Executive Officer CompensationFOR
BOARD MEETING INFORMATION Board Meetings in 2025: 10 Standing Board Committee Meetings in 2025: Audit (5), Compensation and Human Resources (5), Finance (6), Innovation and Technology (5), Nominating and Governance (5)CORPORATE GOVERNANCE BEST PRACTICES 10 of 11 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

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.