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 2023

Commission File Number 1-14840

 

 

AMDOCS LIMITED

 

 

Hirzel House, Smith Street,

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

Amdocs, Inc.

625 Maryville Centre Drive, Suite 200, Saint Louis, Missouri 63141

(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  ☐

 

 

 

Submission of Matters to a Vote of Security Holders.

Voting Results.

At the 2023 Annual General Meeting of Shareholders of Amdocs Limited (the “Company”) held on January 27, 2023, 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 2023 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 2024 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			93,125,229				9,229,528				69,019				304
Adrian Gardner			95,506,870				6,835,674				81,232				304
Rafael de la Vega			101,134,367				1,208,922				80,487				304
Eli Gelman			100,064,458				2,292,135				67,183				304
Richard T.C. LeFave			84,977,816				17,265,429				180,531				304
John A. MacDonald			97,723,580				4,629,707				70,489				304
Shuky Sheffer			101,110,135				1,248,347				65,598				304
Yvette Kanouff			101,987,075				367,290				69,411				304
Sarah Ruth Davis			102,199,740				154,589				69,447				304
Amos Genish			102,272,908				68,791				82,077				304

Proposal 2 – The approval of Amdocs Limited 2023 Employee Share Purchase Plan.

The shareholders approved the Amdocs Limited 2023 Employee Share Purchase Plan. The voting results were as follows:

 

Votes For		Votes Against		Votes Abstaining		Broker Non-Votes
102,304,522		72,160		47,094		304

Proposal 3 – The approval of an increase in the dividend rate under the Company’s quarterly cash dividend program from $0.395 per share to $0.435 per share.

The shareholders approved an increase in the dividend rate under the Company’s quarterly cash dividend program from $0.395 per share to $0.435 per share. The voting results were as follows:

 

Votes For		Votes Against		Votes Abstaining		Broker Non-Votes
102,371,525		3,142		49,109		304

Proposal 4 – The approval of the Company’s Consolidated Financial Statements for the fiscal year ended September 30, 2022.

The shareholders approved the Company’s Consolidated Financial Statements for the fiscal year ended September 30, 2022. The voting results were as follows:

 

Votes For		Votes Against		Votes Abstaining		Broker Non-Votes
101,343,596		666,489		413,691		304

Proposal 5 – 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, 2023, 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, 2023, 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
97,216,407		5,155,669		51,700		304

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 27, 2023