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, 2018

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-             

 

 

 

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Submission of Matters to a Vote of Security Holders.

Voting Results.

At the 2018 Annual General Meeting of Shareholders of Amdocs Limited (the “Company”) held on January 26, 2018, 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 2018 Annual General Meeting of Shareholders.

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

The 11 nominees named in the proxy statement were elected to serve as directors until the Company’s 2018 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			117,063,724				3,653,575				326,198				53,124
Adrian Gardner			116,453,938				4,453,165				136,394				53,124
John T. McLennan			116,793,179				4,111,896				138,422				53,124
Zohar Zisapel			117,554,230				3,353,839				135,428				53,124
Julian A. Brodsky			117,363,154				3,544,873				135,470				53,124
Eli Gelman			118,893,858				2,015,549				134,090				53,124
James S. Kahan			115,027,119				5,877,500				138,878				53,124
Richard T.C. LeFave			119,526,879				1,380,093				136,525				53,124
Giora Yaron			120,828,500				78,389				136,608				53,124
Ariane de Rothschild			120,847,819				57,664				138,014				53,124
Rafael de la Vega			120,825,862				81,979				135,656				53,124

Proposal 2 – The approval of an increase in the dividend rate under the Company’s quarterly cash dividend program from $0.22 per share to $0.25 per share.

The shareholders approved an increase in the dividend rate under the Company’s quarterly cash dividend program from $0.22 per share to $0.25 per share. The voting results were as follows:

 

Votes For		Votes Against		Votes Abstaining		Broker Non-Votes
120,910,937		2,886		129,674		53,124

Proposal 3 – The approval of the Company’s Consolidated Financial Statements for the fiscal year ended September 30, 2017.

The shareholders approved the Company’s Consolidated Financial Statements for the fiscal year ended September 30, 2017. The voting results were as follows:

 

Votes For		Votes Against		Votes Abstaining		Broker Non-Votes
120,435,863		12,369		595,265		53,124

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, 2018, 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, 2018, 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
118,228,678		2,737,922		130,021		0

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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.

 

Date: January 26, 2018