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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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Brian Krzanich
Age 58
Director Since
Board Committees
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President and Chief Executive Officer as of the Transition Date
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None
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![]() |
Other Public Boards
None
Director Qualification Highlights
CEO Experience
Operations/BPI/BPO
Technology/Technologist
Strategy
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Name and Address of Beneficial Owner (1)
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Amount and
Nature of Beneficial Ownership (2) |
Percent of
Class (2) |
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Brian Krzanich
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* | ||||||
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*
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Represents less than 1% of the issued and outstanding shares of our common stock as of the Record Date. The number of shares outstanding,
excluding treasury shares, of our common stock as of the Record Date was 128,940,444.
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(1)
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Mr. Krzanich’s address is: c/o CDK Global, 1950 Hassell Road, Hoffman Estates, IL, 60169.
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(2)
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The amounts and percentages of common stock beneficially owned are reported on the basis of the regulations of the SEC governing the
determination of beneficial ownership of securities. Under these rules, a person is deemed to be a beneficial owner of a security if that person has or shares voting power, which includes the power to vote or to direct the voting of such
security, or investment power, which includes the power to dispose of or to direct the disposition of such security. A person is also deemed to be a beneficial owner of any securities of which that person has a right to acquire beneficial
ownership within 60 days. Under these rules, more than one person may be deemed to be a beneficial owner of the same securities. Share amounts are rounded to the nearest whole number.
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Q:
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How many votes are needed to approve the proposals, and what is the effect of abstentions or withheld votes?
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A:
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On each matter to be voted upon, stockholders have one vote for each share of our common stock owned as of September 14,
2018. Votes will be counted by the inspector of election. The following table summarizes vote requirements and the effect of abstentions and broker non-votes:
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Proposal Number
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Proposal Description
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Vote Required for Approval
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Effect of Abstentions
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Effect of Broker Non-Votes
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1
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Election of nine nominees, which will now include Brian Krzanich in lieu of Brian MacDonald
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Majority of votes cast
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None
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None
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2
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An advisory vote to approve compensation of our named executive officers
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Majority of shares present and entitled to vote
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Against
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None
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3
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Ratification of the appointment of our independent
registered public accountants
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Majority of shares present and entitled to vote
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Against
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None
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Q:
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May I revoke my proxy or change my vote?
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A:
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If your shares are registered in your name, you may revoke your proxy and change your vote prior to the completion of
voting at the Annual Meeting by:
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submitting a valid, later-dated proxy card or a later-dated vote in accordance with the voting instructions on the Notice of Internet Availability of Proxy Materials in a timely manner; or | |
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giving written notice of such revocation to our corporate secretary prior to or at the Annual Meeting or by voting in person via the Internet at the Annual Meeting. | |
| If your shares are held in “street name,” you should contact your bank or broker and follow its procedures for changing your voting instructions. You also may vote in person at the Annual Meeting if you obtain a legal proxy from your bank or broker. | ||