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Shareholder Meeting Notice | | |
Aptiv PLC’s Annual Meeting of Shareholders will be held on April 25, 2019 at the Company’s Offices, 5 Hanover Quay, Grand Canal Dock Dublin 2, Ireland at 9:00 a.m. local time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends a voteFOR all director nominees, andFOR Proposals 12 and 13:
Election of Directors
01 - Kevin P. Clark
02 - Nancy E. Cooper
03 - Frank J. Dellaquila
04 - Nicholas M. Donofrio
05 - Mark P. Frissora
06 - Rajiv L. Gupta
07 - Sean O. Mahoney
08 - Robert K. Ortberg
09 - Colin J. Parris
10 - Ana G. Pinczuk
11 - Lawrence A. Zimmerman
Non Director Proposals
12 - Tore-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors.
13 - To approve, by advisory vote, executive compensation.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. For information regarding attending the meeting, please see the proxy statement.
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![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-19-070812/g697913page017.jpg)
| | Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. – Internet - Go towww.envisionreports.com/APTV. Click Cast Your Vote or Request Materials. – Phone - Call us free of charge at1-866-641-4276. – Email - Send an email to investorvote@computershare.com with “Proxy Materials Aptiv PLC” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 15, 2019. |