Current Report Filing (8-k)
29 April 2022 - 10:04PM
Edgar (US Regulatory)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________________________________________________________________________________________________________
FORM 8-K
________________________________________________________________________________________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934
Date of Report (Date of earliest event
reported):
April 27, 2022
________________________________________________________________________________________________________________________
Aptiv PLC
(Exact name of registrant as specified in its charter)
________________________________________________________________________________________________________________________
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Jersey |
001-35346 |
98-1029562 |
(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
5 Hanover Quay
Grand Canal Dock
Dublin, D02 VY79, Ireland
(Address of Principal Executive Offices, Including Zip
Code)
(Registrant’s Telephone Number, Including Area
Code) 353-1-259-7013
(Former Name or Former Address, if Changed Since Last
Report)
N/A
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see
General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading symbol(s) |
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Name of each exchange on which registered |
Ordinary Shares. $0.01 par value per share |
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APTV |
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New York Stock Exchange |
5.50% Mandatory Convertible Preferred Shares, Series A, $0.01 par
value per share |
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APTV PRA |
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New York Stock Exchange |
2.396% Senior Notes due 2025 |
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APTV |
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New York Stock Exchange |
1.500% Senior Notes due 2025 |
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APTV |
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New York Stock Exchange |
1.600% Senior Notes due 2028 |
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APTV |
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New York Stock Exchange |
4.350% Senior Notes due 2029 |
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APTV |
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New York Stock Exchange |
3.250% Senior Notes due 2032 |
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APTV |
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New York Stock Exchange |
4.400% Senior Notes due 2046 |
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APTV |
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New York Stock Exchange |
5.400% Senior Notes due 2049 |
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APTV |
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New York Stock Exchange |
3.100% Senior Notes due 2051 |
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APTV |
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New York Stock Exchange |
4.150% Senior Notes due 2052 |
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APTV |
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New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act.
☐
Item 5.07 Submission of Matters to a Vote of
Security Holders.
The Company’s Annual General Meeting of Shareholders was held on
April 27, 2022. 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:
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Nominee |
For |
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Against |
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Abstain |
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Broker Non-Votes |
Kevin P. Clark |
219,858,258 |
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13,809,095 |
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1,542,690 |
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4,780,440 |
Richard L. Clemmer |
233,177,992 |
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1,364,893 |
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667,158 |
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4,780,440 |
Nancy E. Cooper |
232,776,603 |
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1,906,151 |
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527,289 |
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4,780,440 |
Joseph L. Hooley |
231,532,895 |
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3,139,805 |
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537,343 |
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4,780,440 |
Merit E. Janow |
230,507,893 |
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2,225,272 |
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2,476,878 |
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4,780,440 |
Sean O. Mahoney |
225,338,134 |
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6,985,411 |
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2,886,498 |
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4,780,440 |
Paul M. Meister |
217,656,779 |
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14,842,301 |
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2,710,963 |
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4,780,440 |
Robert K. Ortberg |
233,153,327 |
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1,525,724 |
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530,992 |
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4,780,440 |
Colin J. Parris |
233,146,837 |
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1,531,875 |
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531,331 |
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4,780,440 |
Ana G. Pinczuk |
228,553,524 |
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6,147,345 |
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509,174 |
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4,780,440 |
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.
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For |
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Against |
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Abstain |
234,049,591 |
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5,447,819 |
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493,073 |
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.
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For |
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Against |
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Abstain |
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Broker Non-Votes |
215,803,855 |
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18,877,909 |
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528,279 |
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4,780,440 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly
authorized.
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Date: |
April 29, 2022 |
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APTIV PLC |
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By: |
/s/ Katherine H. Ramundo |
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Katherine H. Ramundo |
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Senior Vice President, Chief Legal Officer, Chief Compliance
Officer and Secretary |
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