Current Report Filing (8-k)
30 April 2019 - 7:14AM
Edgar (US Regulatory)
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)
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Jersey
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001-38110
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98-1367514
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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One Angel Court
10
th
Floor
London, EC2R 7HJ
United
Kingdom
(Address of Principal Executive Offices) (Zip Code)
011-44-
020-305-74300
(Registrants 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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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:
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Nominee
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For
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Against
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Abstentions
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Broker
Non-Votes
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Robin J. Adams
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71,543,195
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43,007
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34,766
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3,580,772
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Joseph S. Cantie
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71,557,267
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27,710
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35,991
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3,580,772
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Nelda J. Connors
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71,003,011
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335,106
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282,851
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3,580,772
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Gary L. Cowger
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70,840,385
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496,261
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284,322
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3,580,772
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Richard F. Dauch
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71,415,429
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168,899
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36,640
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3,580,772
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David S. Haffner
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71,408,201
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176,927
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35,840
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3,580,772
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Helmut Leube
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71,225,408
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359,805
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35,755
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3,580,772
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Timothy M. Manganello
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71,096,168
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488,722
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36,078
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3,580,772
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Hari N. Nair
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71,283,526
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300,891
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36,551
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3,580,772
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MaryAnn Wright
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71,168,967
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169,774
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282,227
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3,580,772
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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 Companys independent
registered public accounting firm for purposes of United States securities law reporting for the year ending December 31, 2019; and that the Companys directors be authorized to determine the fees to be paid to the auditors:
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For
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Against
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Abstentions
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74,563,738
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320,710
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317,292
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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:
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For
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Against
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Abstentions
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Broker
Non-Votes
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70,150,189
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1,422,617
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48,162
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3,580,772
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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.
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DELPHI TECHNOLOGIES PLC
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Date: April 29, 2019
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By:
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/s/ James D. Harrington
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Name:
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James D. Harrington
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Title:
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Senior Vice President, General Counsel, Secretary and Chief Compliance Officer
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