8-K 1 d735504d8k.htm 8-K 8-K

 

 

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 25, 2019

 

 

DELPHI TECHNOLOGIES PLC

(Exact name of registrant as specified in its charter)

 

 

 

Jersey    001-38110    98-1367514

(State or other jurisdiction

of incorporation)

   (Commission File Number)   

(IRS Employer

Identification No.)

One Angel Court

10th Floor

London, EC2R 7HJ

United Kingdom

(Address of Principal Executive Offices) (Zip Code)

011-44- 020-305-74300

(Registrant’s Telephone Number, Including Area Code)

 

 

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))

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

On April 25, 2019, Delphi Technologies PLC (the “Company”) held its 2019 Annual General Meeting of Shareholders (the “Annual Meeting”). The shareholders voted on the matters set forth below, with final voting results indicated.

1.         Election of Directors. The shareholders elected each of our nominees for one-year terms:

 

Nominee

     For        Against        Abstentions        Broker
Non-Votes
 

Robin J. Adams

       71,543,195          43,007          34,766          3,580,772  

Joseph S. Cantie

       71,557,267          27,710          35,991          3,580,772  

Nelda J. Connors

       71,003,011          335,106          282,851          3,580,772  

Gary L. Cowger

       70,840,385          496,261          284,322          3,580,772  

Richard F. Dauch

       71,415,429          168,899          36,640          3,580,772  

David S. Haffner

       71,408,201          176,927          35,840          3,580,772  

Helmut Leube

       71,225,408          359,805          35,755          3,580,772  

Timothy M. Manganello

       71,096,168          488,722          36,078          3,580,772  

Hari N. Nair

       71,283,526          300,891          36,551          3,580,772  

MaryAnn Wright

       71,168,967          169,774          282,227          3,580,772  

2.         Independent Auditors. The shareholders approved the proposal to ratify the appointment of Ernst & Young LLP as the auditors of the Company until the conclusion of the Annual Meeting of the Company to be held in 2020; that Ernst & Young LLP be appointed as the Company’s independent registered public accounting firm for purposes of United States securities law reporting for the year ending December 31, 2019; and that the Company’s directors be authorized to determine the fees to be paid to the auditors:

 

For

 

Against

 

Abstentions

74,563,738   320,710   317,292

There were no broker non-votes for this item.

3.         Named Executive Officer Compensation. The shareholders approved, by advisory vote, the compensation of our named executive officers:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

70,150,189   1,422,617   48,162   3,580,772


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    DELPHI TECHNOLOGIES PLC
Date: April 29, 2019     By:   /s/ James D. Harrington
    Name:   James D. Harrington
    Title:   Senior Vice President, General Counsel, Secretary and Chief Compliance Officer