6-K

AMDOCS LTD (DOX)

6-K 2024-02-05 For: 2024-02-02
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Added on April 07, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

Form 6-K

REPORT OFFOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2024

Commission File Number 1-14840

AMDOCS LIMITED

Hirzel House,Smith Street,

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

Amdocs, Inc.

625Maryville 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 2024 Annual General Meeting of Shareholders of Amdocs Limited (the “Company”) held on February 2, 2024, 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 2024 Annual General Meeting of Shareholders.

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

The 10 nominees named in the proxy statement were elected to serve as directors until the Company’s 2025 Annual General Meeting of Shareholders. Information as to the vote on each director standing for election is provided below:

Nominee Votes For VotesAgainst VotesAbstaining BrokerNon-Votes
Eli Gelman 95,166,269 3,557,216 88,779
Robert A. Minicucci 76,066,808 22,654,631 90,825
Adrian Gardner 94,276,837 4,446,139 89,288
Richard T.C. LeFave 91,213,804 7,508,175 90,285
Rafael de la Vega 97,511,275 1,213,181 87,808
John A. MacDonald 92,119,780 6,601,264 91,220
Yvette Kanouff 98,264,534 413,190 134,540
Sarah Ruth Davis 98,657,719 66,020 88,525
Amos Genish 98,656,363 65,630 90,271
Shuky Sheffer 97,549,859 1,172,839 89,566

Proposal 2 – The approval of the amendment to the Amdocs Limited 1998 Stock Option and Incentive Plan.

The shareholders approved the amendment to the Amdocs Limited 1998 Stock Option and Incentive Plan. The voting results were as follows:

Votes For Votes Against Votes Abstaining BrokerNon-Votes
90,971,910 7,742,134 98,220

Proposal 3 – The approval of an increase in the dividend rate under the Company’s quarterly cash dividendprogram from $0.435 per share to $0.479 per share.

The shareholders approved an increase in the dividend rate under the Company’s quarterly cash dividend program from $0.435 per share to $0.479 per share. The voting results were as follows:

Votes For Votes Against Votes Abstaining BrokerNon-Votes
98,719,128 12,030 81,106

Proposal 4 – The approval of the Company’s Consolidated Financial Statements for the fiscal year endedSeptember 30, 2023.

The shareholders approved the Company’s Consolidated Financial Statements for the fiscal year ended September 30, 2023. The voting results were as follows:

Votes For Votes Against Votes Abstaining BrokerNon-Votes
98,051,458 286,025 474,781

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, 2024, and until the next annual general meeting, and authorization of the Audit Committee of the Board ofDirectors 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, 2024, 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 BrokerNon-Votes
94,363,249 4,365,496 83,519

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 2, 2024