8-K 1 d578557d8k.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 27, 2018 (April 26, 2018)

 

 

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 Number)

One Angel Court, 10th Floor

London EC2R 7HJ, UK

United Kingdom

(Address of principal executive offices)

Registrant’s telephone number, including area code:

011-44- 020-305-74300

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants 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 26, 2018, Delphi Technologies PLC (the “Company”) held its 2018 Annual General Meeting of Shareholders (the “Annual Meeting”). The shareholders voted on the matters set forth below.

1. The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:

 

Nominee

   Votes For      Votes Against      Abstentions      Broker Non-Votes  

Robin J. Adams

     72,851,203        12,397        90,561        3,059,110  

Liam Butterworth

     72,919,411        17,454        17,296        3,059,110  

Joseph S. Cantie

     72,918,868        17,362        17,931        3,059,110  

Nelda J. Connors

     72,147,156        716,526        90,479        3,059,110  

Gary L. Cowger

     72,856,292        80,154        17,715        3,059,110  

David S. Haffner

     72,843,065        17,363        93,733        3,059,110  

Helmut Leube

     72,846,054        17,432        90,675        3,059,110  

Timothy M. Manganello

     72,592,351        343,831        17,979        3,059,110  

Hari N. Nair

     72,321,640        538,728        93,793        3,059,110  

MaryAnn Wright

     72,924,957        12,266        16,938        3,059,110  

2. The proposal to ratify that Ernst & Young LLP be appointed as the auditors of the Company from the conclusion of the 2018 Annual Meeting until the conclusion of the Annual Meeting of the Company to be held in 2019; 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, 2018; and that the Company’s directors be authorized to determine the fees to be paid to the auditors was approved based upon the following votes:

 

Votes for

     75,604,699  

Votes against

     146,847  

Abstentions

     261,725  

There were no broker non-votes for this item.

3. The proposal to approve the compensation of our named executive officers was approved based upon the following advisory, non-binding vote:

 

Votes for

     69,089,945  

Votes against

     3,831,957  

Abstentions

     32,259  

Broker non-votes

     3,059,110  

4. The shareholders recommended that we conduct future advisory votes on named executive compensation every one year based upon the following advisory, non-binding vote:

 

Every one year

     70,006,222  

Every two years

     21,195  

Every three years

     2,868,321  

Abstentions

     58,423  

Broker non-votes

     3,059,110  

A majority of the votes cast at the Annual Meeting were voted in favor of an annual say-on-pay vote. This vote was consistent with the recommendation of the Company’s Board of Directors in the Proxy Statement for the Annual Meeting. The Company has determined that it will hold an annual say-on-pay vote until the next advisory vote on the frequency of future say-on-pay votes. The next required advisory vote on the frequency will occur no later than 2024.


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 27, 2018     By:   /s/ James D. Harrington
    Name:   James D. Harrington
    Title:   Senior Vice President, General Counsel, Secretary and Chief Compliance Officer