Aptiv PLC DEFA14A, filed Apr 9, 2020
Aptiv PLC (APTV)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under §240.14a-12 | |
Aptiv PLC
(Exact Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies:
| |||
| (2) | Aggregate number of securities to which transaction applies:
| |||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
| |||
| (4) | Proposed maximum aggregate value of transaction:
| |||
| (5) | Total fee paid:
| |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing: | |||
| (1) | Amount previously paid:
| |||
| (2) | Form, Schedule or Registration Statement No:
| |||
| (3) | Filing party:
| |||
| (4) | Date Filed:
| |||
Aptiv PLC
5 Hanover Quay
Grand Canal Dock
Dublin 2, Ireland D02 VY79
IMPORTANT NOTICE FROM APTIV PLC
ADDITIONAL INFORMATION REGARDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON THURSDAY, APRIL 23, 2020
The following Notice of Change of Time and Location (the “Notice”) supplements and relates to the original notice and proxy statement (the “Proxy Statement”) of Aptiv PLC (the “Company”), dated March 9, 2020, furnished to shareholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Annual General Meeting of Shareholders (the “Annual Meeting”) to be held on Thursday, April 23, 2020. This Notice is being filed with the U.S. Securities and Exchange Commission and is being made available to shareholders on or about April 9, 2020.
THE NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT AND ORIGINAL NOTICE.
NOTICE OF CHANGE OF TIME AND LOCATION
OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON APRIL 23, 2020
To the Shareholders of Aptiv PLC:
Due to the public health impact of the coronavirus (COVID-19) pandemic and out of an abundance of caution to support the health and well-being of our employees, shareholders and other stakeholders, NOTICE IS HEREBY GIVEN that the time and location of the Annual General Meeting (“Annual Meeting”) of Shareholders of Aptiv PLC (the “Company”) has been changed. The previously announced Annual Meeting called for 8:30 a.m. Dublin Time on Thursday, April 23, 2020 at the Company’s headquarters in Dublin will be adjourned in light of public health concerns regarding the coronavirus pandemic. The Annual Meeting will be held in a virtual meeting format only, via live webcast on Thursday, April 23, 2020 at 1:00 p.m. Dublin Time or 8:00 a.m. Eastern Time. You will not be able to attend the Annual Meeting physically in person.
As described in the proxy materials for the Annual Meeting previously distributed, the Board fixed the close of business on February 24, 2020 as the record date for the determination of shareholders entitled to notice of and to vote at the Annual Meeting or any postponement or adjournment thereof. To be admitted to the Annual Meeting at www.virtualshareholdermeeting.com/APTV2020 you must enter the 16-digit control number found on your proxy card, voting instruction form or notice you last received. You may vote and will be able to ask questions and hear responses to questions during the Annual Meeting by following the instructions available on the meeting website during the meeting. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card and notice included with the proxy materials previously distributed will not be updated to reflect the change in time and additional location and may continue to be used to vote your shares in connection with the Annual Meeting.
For further information regarding the matters to be acted upon at the Annual Meeting, I urge you to carefully read the Proxy Statement. The Company’s proxy statement and Annual Report on 10-K for the fiscal year ended December 31, 2019 are available on our Investor Relations website at ir.aprtiv.com. You can also access proxy materials at http://www.edocumentview.com/APTV, which does not have “cookies” identifying visitors to the site.
By Order of the Board of Directors,
David M. Sherbin
Senior Vice President, General Counsel, Chief Compliance Officer and Secretary
April 9, 2020