Company: APTV
Filing Date: 2025-03-10
Form Type: DEF 14A
Source: 0000950170-25-036263
Chunk: 57

Company: Aptiv PLC
Filing Date: 2025-03-10
Form: DEF 14A
Chunk 57
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                             |     |              |   |    30,258 |     |             | — |        |     |       |     |    30,258 |     |            | * |
| Directors and Officers as a Group (18 Persons) |     |              |   | 1,034,115 |     |             |   | 30,497 |     |       |     | 1,064,612 |     |            | * |

* Less than 1%.

70 RELATIONSHIPS AND RELATED PARTY TRANSACTIONS

| Relationships and Related Party Transactions |

The Board has adopted a written Related Party Transaction Policy. Pursuant to this policy, the Company’s executive officers, directors and nominees for director must promptly disclose any actual or potential material conflict of interest to our Chief Legal Officer, who will then assess and communicate the information to the Nominating and Governance Committee for evaluation and appropriate resolution. The Nominating and Governance Committee will generally not approve or ratify a related party transaction unless it has determined that, upon consideration of all relevant information, the related party transaction is in, or not inconsistent with, the best interests of the Company and its shareholders. If we become aware of an existing related party transaction that has not been pre-approved under our Related Party Transaction Policy, the transaction will be referred to the Nominating and Governance Committee, which will evaluate all options available, including ratification, revision or termination of such transaction. No related party transactions were identified during 2024.

OTHER Information 71

| Other Information |

P RESENTATION OF ACCOUNTS Under Jersey law, the directors are required to present the accounts of the Company and the reports of the auditors before shareholders at a general meeting. The accounts of the Company for the fiscal year ended December 31, 2024 will be presented to the shareholders at the Annual Meeting. OTHER BUSINESS Management is not aware of any other matters to be brought before the Annual Meeting, except those set forth in this Notice of Annual Meeting of Shareholders. If other business is properly presented for consideration at the Annual Meeting, the proxies will be voted by the persons named therein in accordance with their judgment on such matters. SHAREHOLDER PROPOSALS FOR THE 2026 ANNUAL MEETING If a shareholder intends to submit a proposal for inclusion in the proxy statement for our 2026 Annual Meeting in accordance with Rule 14a-8 under the Exchange Act, the proposal must be received by our Corporate Secretary no later than the close of business on November