secwatch / observer
8-K filed April 28, 2023, 7:59 PM ET ticker APTV CIK 0001521332
other confidence high sentiment neutral materiality 0.10

Aptiv shareholders elect directors, approve auditor and executive compensation at 2023 AGM

Aptiv PLC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aptiv PLC shareholders approved Re-appointment of Ernst & Young LLP as auditors and ratification of appointment as independent registered public accounting firm at the 2023-04-26 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
The Company's shareholders voted upon and approved the re-appointment of Ernst & Young LLP (“EY”) as the auditors of the Company, ratified the appointment of EY to serve as the Company’s independent registered public accounting firm and authorized directors to determine the fees paid to EY. For Against Abstain 234,618,233 6,967,779 517,892 There were no broker non-votes with respect to this proposal.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aptiv PLC shareholders approved Election of Directors for one-year terms at the 2023-04-26 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
The Company’s shareholders elected for one-year terms the following directors: Nominee For Against Abstain Broker Non-Votes Kevin P. Clark 220,065,068 14,582,671 1,506,497 5,949,668 Richard L. Clemmer 233,996,895 1,592,676 564,665 5,949,668 Nancy E. Cooper 231,261,999 4,464,004 428,233 5,949,668 Joseph L. Hooley 223,939,440 11,781,481 433,315 5,949,668 Merit E. Janow 227,784,470 7,936,780 432,986 5,949,668 Sean O. Mahoney 226,224,905 9,494,109 435,222 5,949,668 Paul M. Meister 221,678,978 14,041,108 434,150 5,949,668 Robert K. Ortberg 231,957,941 3,762,532 433,763 5,949,668 Colin J. Parris 231,957,104 3,764,098 433,034 5,949,668 Ana G. Pinczuk 235,012,223 713,072 428,941 5,949,668
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aptiv PLC shareholders approved Advisory approval of the compensation of the Company’s named executive officers at the 2023-04-26 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-04-26
Exact text from the filing
The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 183,040,940 52,410,801 702,495 5,949,668
View on SEC.gov

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Aptiv PLC filing history →

Source: SEC EDGAR
accession 0001521332-23-000028
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