Aptiv plc

04/26/2024 | Press release | Distributed by Public on 04/26/2024 14:06

Submission of Matters to a Vote of Security Holders - 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 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

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.

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
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
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

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