Delphi Automotive PLC (NYSE:DLPH) Files An 8-K Submission of Matters to a Vote of Security Holders

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Delphi Automotive PLC (NYSE:DLPH) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.
The Companys Annual Meeting of Shareholders was held on April 27,
2017. The matters that were voted on at the meeting, and the final
voting results as to each such matter, are set forth below.
1. The Companys shareholders elected for one-year terms the
following directors:
Nominee
For
Against
Abstain
Broker Non-Votes
Joseph S. Cantie
226,423,664
381,094
135,903
5,496,742
Kevin P. Clark
226,405,369
399,677
135,615
5,496,742
Gary L. Cowger
226,421,021
384,511
135,129
5,496,742
Nicholas M. Donofrio
226,423,158
382,271
135,232
5,496,742
Mark P. Frissora
225,521,957
1,283,852
134,852
5,496,742
Rajiv L. Gupta
225,649,076
1,156,991
134,594
5,496,742
Sean O. Mahoney
226,402,870
402,143
135,648
5,496,742
Timothy M. Manganello
225,807,727
999,280
133,654
5,496,742
Ana G. Pinczuk
226,379,468
190,866
370,327
5,496,742
Thomas W. Sidlik
226,398,062
405,659
136,940
5,496,742
Bernd Wiedemann
226,359,757
445,209
135,695
5,496,742
Lawrence A. Zimmerman
226,358,513
446,220
135,928
5,496,742
2. The Company’s shareholders voted upon and approved the
re-appointment of Ernst Young LLP (EY) as the auditors of the
Company, ratified the appointment of EY to serve as the Company’s
independent registered public accounting firm and authorized
directors to determine the fees paid to EY.
For
Against
Abstain
230,690,870
1,538,151
208,382
There were no broker non-votes with respect to this proposal.
3. The Companys shareholders approved, on an advisory basis, the
compensation of the Companys named executive officers.
For
Against
Abstain
Broker Non-Votes
220,126,327
6,378,473
435,486
5,497,117


About Delphi Automotive PLC (NYSE:DLPH)

Delphi Automotive PLC is a vehicle components manufacturer. The Company operates through three segments: Electrical/Electronic Architecture; Powertrain Systems, and Electronics and Safety. It serves automotive and commercial vehicle markets. Its Electrical/Electronic Architecture segment includes electrical architecture and component products. Its Powertrain Systems segment provides systems integration of end-to-end gasoline and diesel engine management systems, including fuel handling, fuel injection, combustion, electronic controls, test and validation capabilities, aftermarket and original equipment services. Its Electronics and Safety segment includes component and systems integration in infotainment and connectivity, body controls and security systems, displays, mechatronics, passive and active safety electronics and electric and hybrid electric vehicle power electronics, as well as advanced development of software.

Delphi Automotive PLC (NYSE:DLPH) Recent Trading Information

Delphi Automotive PLC (NYSE:DLPH) closed its last trading session up +0.11 at 80.07 with 1,718,419 shares trading hands.