Current Report Filing (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

10 ^th 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.  ☐.

 

 

 

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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

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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.

 

				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