SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 30, 2019
WABCO HOLDINGS INC.
(Exact Name of Registrant as Specified in Charter)
(State or Other Jurisdiction
Giacomettistrasse 1, 3000 Bern 31, Switzerland
1220 Pacific Dr., Auburn Hills, Michigan
|(Address of Principal Executive Offices)||(Zip Code)|
Registrants telephone number, including area code: +41-315-813-300
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Name of each exchange
on which registered
|Common stock, par value $0.01 per share||WBC||New York Stock Exchange|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
|Item 5.07|| |
Submission of Matters to a Vote of Security Holders.
On May 30, 2019, WABCO Holdings Inc. (the Company) held its 2019 Annual Meeting of Shareholders (the Annual Meeting). A total of 43,859,753 (85.6%) of the Companys issued and outstanding common stock held of record as of the close of business on April 5, 2019 were present in person or by proxy at the Annual Meeting. The information below is a summary of the final voting results on the proposals considered and voted upon at the Annual Meeting.
Election of Directors
The following persons were duly elected as directors of the Company for new terms which will expire at the Companys Annual Meeting of Shareholders in 2022, or until their successors are duly elected and qualified. The table below sets forth the voting results for each nominee:
Thomas S. Gross
Henry R. Keizer
Ratification of Auditors
At the Annual Meeting, the Companys shareholders ratified the appointment of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs dEntreprises SCCRL as the Companys independent registered public accounting firm for the year ending December 31, 2019. Set forth below is the result of the shareholder vote on this proposal:
Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal Year 2019
Advisory Vote To Approve Executive Compensation
At the Annual Meeting, the Companys shareholders voted to approve, on an advisory basis, the compensation paid to the Companys named executive officers. Set forth below is the result of the shareholder vote on this proposal:
Approve, on an Advisory Basis, the Compensation Paid to the Companys Named Executive Officers
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 hereunto duly authorized.
|Date: June 3, 2019||WABCO HOLDINGS INC.|
|Title:||Chief Legal Officer & Secretary|