Aptiv plc

04/25/2025 | Press release | Distributed by Public on 04/25/2025 14:11

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's Annual General Meeting of Shareholders was held on April 23, 2025. 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 184,932,719 11,112,866 1,178,220 7,017,516
Nancy E. Cooper 192,512,853 4,422,130 288,822 7,017,516
Joseph L. Hooley 190,183,997 6,856,510 183,298 7,017,516
Vasumati P. Jakkal 196,536,302 498,389 189,114 7,017,516
Merit E. Janow 193,667,865 3,266,766 289,174 7,017,516
Sean O. Mahoney 189,269,882 7,776,209 177,714 7,017,516
Paul M. Meister 177,674,519 19,362,715 186,571 7,017,516
Robert K. Ortberg 196,381,585 660,621 181,599 7,017,516
Colin J. Parris 196,412,076 627,661 184,068 7,017,516
Ana G. Pinczuk 196,413,124 623,305 187,376 7,017,516
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
196,080,856 7,872,120 288,345
There were no broker non-votes with respect to this proposal.
3. The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Votes
177,675,761 18,766,650 781,394 7,017,516
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