secwatch / observer
8-K filed April 26, 2024, 7:59 PM ET ticker APTV CIK 0001521332
other material confidence high sentiment neutral materiality 0.15

Aptiv shareholders elect 10 directors, approve 2024 LTIP and advisory pay vote

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 Advisory vote on the frequency of future advisory votes on executive compensation at the 2024-04-24 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2024-04-24
Exact text from the filing
5. The Company’s shareholders determined, on an advisory basis, to conduct future advisory votes on the compensation of the Company's named executive officers every year. Every Year Every Two Years Every Three Years Abstain Broker Non-Votes 230,784,986 49,545 3,160,963 432,895 8,845,988
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aptiv PLC shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2024-04-24 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-24
Exact text from the filing
4. The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 210,613,080 23,288,101 527,208 8,845,988
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 2024-04-24 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-24
Exact text from the filing
The Company’s Annual General Meeting of Shareholders was held on April 24, 2024. The matters that were voted on at the meeting, and the final voting results as to each such matter, are set forth below. 1. The Company’s shareholders elected for one-year terms the following directors: Nominee For Against Abstain Broker Non-Votes Kevin P. Clark 221,833,468 11,213,249 1,381,672 8,845,988 Nancy E. Cooper 226,668,608 7,305,588 454,193 8,845,988 Joseph L. Hooley 222,665,488 11,303,687 459,214 8,845,988 Vasumati P. Jakkal 233,762,862 208,524 457,003 8,845,988 Merit E. Janow 227,780,450 6,192,328 455,611 8,845,988 Sean O. Mahoney 226,322,381 7,658,567 447,441 8,845,988 Paul M. Meister 219,770,224 14,198,738 459,427 8,845,988 Robert K. Ortberg 228,677,247 5,293,444 457,698 8,845,988 Colin J. Parris 228,674,376 5,296,788 457,225 8,845,988 Ana G. Pinczuk 233,779,591 195,369 453,429 8,845,988
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Aptiv PLC shareholders approved Approval of the Aptiv PLC 2024 Long-Term Incentive Plan at the 2024-04-24 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-04-24
Exact text from the filing
3. The Company’s shareholders approved the Aptiv PLC 2024 Long-Term Incentive Plan. For Against Abstain Broker Non-Votes 221,031,237 12,974,649 422,503 8,845,988
View on SEC.gov
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 2024-04-24 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-24
Exact text from the filing
2. 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 222,603,379 19,972,608 698,390 There were no broker non-votes with respect to this proposal.
View on SEC.gov

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Aptiv PLC filing history →

Source: SEC EDGAR
accession 0001521332-24-000029
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