0001609702 false 0001609702 2020-11-12 2020-11-12 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934

 

Date of Report (Date of earliest event reported): November 12, 2020

 

CDK Global, Inc.
(Exact name of registrant as specified in its charter)

 

Delaware 1-36486 46-5743146
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification Number)

 

1950 Hassell Road, Hoffman Estates, IL 60169
(Address of Principal Executive Offices) (Zip Code)

 

(847) 397-1700
(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable
(Former name or former address, if changed since last report)

 

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))

 

 

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.

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 Par Value CDK NASDAQ Global Select Market

 

 

 

 

Item 5.07.Submission of Matters to a Vote of Security Holders.

 

The Registrant’s 2020 Annual Meeting of Stockholders was held on November 12, 2020. There were present at the meeting, either in person or by proxy, holders of 108,454,126 shares of common stock.

 

1.The following nominees were elected to the Registrant’s Board of Directors for the ensuing year. The votes cast for each nominee were as follows:

 

Name For Against Abstain Broker Non-Votes
Leslie A. Brun 92,821,446 6,087,147 93,482 9,452,051
Willie A. Deese 96,569,991 2,268,347 163,737 9,452,051
Amy J. Hillman 96,604,561 2,236,936 160,578 9,452,051
Brian M. Krzanich 98,522,828 306,646 172,601 9,452,051
Stephen A. Miles 96,269,428 2,556,326 176,321 9,452,051
Robert E. Radway 96,276,871 2,560,783 164,421 9,452,051
Stephen F. Schuckenbrock 96,934,845 1,900,938 166,292 9,452,051
Frank S. Sowinski 97,192,863 1,642,964 166,248 9,452,051
Eileen J. Voynick 97,206,547 1,636,566 158,962 9,452,051

 

2.The results of the advisory voting on executive compensation of our Named Executive Officers for the fiscal year ending June 30, 2020 were as follows:

 

For Against Abstain Broker Non-Votes
91,308,082 7,411,241 282,752 9,452,051

 

 

3.The results of the voting to ratify the appointment of Deloitte & Touche LLP to serve as the Registrant's independent registered public accounting firm for the fiscal year ending June 30, 2021 were as follows:

 

For Against Abstain Broker Non-Votes
107,978,204 361,515 114,407 0

 

 

 

 

 

 

SIGNATURE

 

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: November 17, 2020 CDK Global, Inc.
  By: /s/ JOSEPH A. TAUTGES
Joseph A. Tautges
Executive Vice President, Chief Financial Officer