6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of January, 2019

Commission File Number 1-14840

 

 

AMDOCS LIMITED

 

 

Hirzel House, Smith Street,

St. Peter Port, Island of Guernsey, GY1 2NG

Amdocs, Inc.

1390 Timberlake Manor Parkway, Chesterfield, Missouri 63017

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

FORM 20-F  ☒             FORM 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

YES  ☐             NO  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

 

 

 


Submission of Matters to a Vote of Security Holders.

Voting Results.

At the 2019 Annual General Meeting of Shareholders of Amdocs Limited (the “Company”) held on January 31, 2019, the proposals listed below were submitted to a vote of the Company’s shareholders. The proposals are described in the Company’s proxy statement for the 2019 Annual General Meeting of Shareholders.

Proposal 1 – The election of ten nominees to the Company’s Board of Directors each for a term of one year.

The 10 nominees named in the proxy statement were elected to serve as directors until the Company’s 2020 Annual General Meeting of Shareholders. Information as to the vote on each director standing for election is provided below:

 

Nominee

   Votes For      Votes
Against
     Votes
Abstaining
     Broker
Non-Votes
 

Robert A. Minicucci

     111,442,802        8,310,204        392,471        23,955  

Julian A. Brodsky

     111,432,057        8,548,627        164,793        23,955  

Adrian Gardner

     110,726,531        9,026,746        392,200        23,955  

Eli Gelman

     111,538,633        8,473,754        133,090        23,955  

James S. Kahan

     108,090,167        11,892,159        163,151        23,955  

Richard T.C. LeFave

     118,473,207        183,109        1,489,161        23,955  

Ariane de Rothschild

     106,292,204        13,531,399        321,874        23,955  

Shuky Sheffer

     117,472,220        2,538,120        135,137        23,955  

Rafael de la Vega

     118,467,939        187,826        1,489,712        23,955  

Giora Yaron

     119,730,592        281,720        133,165        23,955  

Proposal 2 – The approval of an increase in the dividend rate under the Company’s quarterly cash dividend program from $0.25 per share to $0.285 per share.

The shareholders approved an increase in the dividend rate under the Company’s quarterly cash dividend program from $0.25 per share to $0.285 per share. The voting results were as follows:

 

        Votes For        

 

    Votes Against    

 

    Votes Abstaining    

 

    Broker Non-Votes    

120,019,210

  4,273   121,994   23,955

Proposal 3 – The approval of the Company’s Consolidated Financial Statements for the fiscal year ended September 30, 2018.

The shareholders approved the Company’s Consolidated Financial Statements for the fiscal year ended September 30, 2018. The voting results were as follows:

 

        Votes For        

 

    Votes Against    

 

    Votes Abstaining    

 

    Broker Non-Votes    

119,730,946

  6,153   408,378   23,955

Proposal 4 – The ratification and approval of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorization of the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services.


The shareholders ratified and approved the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorized the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services. The voting results were as follows:

 

        Votes For        

 

    Votes Against    

 

    Votes Abstaining    

 

    Broker Non-Votes    

117,388,813

 

2,655,931

 

124,688

 

0


SIGNATURES

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, thereunto duly authorized.

 

AMDOCS LIMITED
By:  

/s/ Matthew E. Smith

  Matthew E. Smith
 

      Secretary and Authorized Signatory

Date: February 1, 2019