CERIDIAN HCM HOLDING, INC.

(CDAY)
  Report
Delayed Nyse  -  04:00 2022-06-24 pm EDT
51.59 USD   +6.86%
06/21Ceridian Study Reveals 83% of North Americans Value Workplace Wellness
GL
06/06TRANSCRIPT : Ceridian HCM Holding Inc. Presents at Baird 2022 Global Consumer, Technology & Services Conference, Jun-06-2022 09:05 AM
CI
06/01TRANSCRIPT : Ceridian HCM Holding Inc. Presents at Jefferies Software Conference, Jun-01-2022 03:30 PM
CI
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector news

CERIDIAN HCM HOLDING INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/04/2022 | 04:55pm EDT

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

Ceridian HCM Holding Inc. (the "Company" or "Ceridian") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") on May 3, 2022. As of the March 4, 2022 record date (the "Record Date"), there were 150,109,435 shares of common stock of the Company, par value $0.01 per share ("Common Stock"), issued and outstanding and entitled to vote at the Annual Meeting. In addition, the holder of the share of special voting preferred stock ("Special Voting Share") was entitled to cast a number of votes at the Annual Meeting equal to the number of shares of Common Stock issuable upon exchange of the exchangeable shares of Ceridian AcquisitionCo ULC (the "Exchangeable Shares") then outstanding as of the Record Date. As of the Record Date, the Exchangeable Shares outstanding were exchangeable for 1,956,790 shares of Common Stock.

In total, 150,109,435 shares of Common Stock together with 1,956,790 Exchangeable Shares then represented by the Special Voting Share were outstanding as of the Record Date, constituting 152,066,225 votes represented by the outstanding shares of the Common Stock and Exchangeable Shares ("Voting Stock"). 140,050,599 shares of Voting Stock were represented at the Annual Meeting (in person or by proxy), constituting approximately 92% of the outstanding shares entitled to vote and a quorum to conduct business at the Annual Meeting.

At the Annual Meeting, stockholders of the Company (1) approved the election of Brent B. Bickett, Ronald F. Clarke, Ganesh B. Rao, and Leagh E. Turner as Class I directors, each to serve for a term of one year ending at Ceridian's 2023 Annual Meeting of Stockholders; (2) approved the advisory, non-binding vote on the compensation of Ceridian's named executive officers; and (3) ratified the appointment of KPMG LLP as Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2022.

The final voting results of the Voting Stock are set forth below:


                                For              Withhold/Abstain Broker Non-Votes
Proposal One -
Election of four
Class I directors:
Brent B. Bickett            100,624,599             38,055,000        1,371,000
Ronald F. Clarke            110,470,940             28,208,659        1,371,000
Ganesh B. Rao               136,822,746             1,856,853         1,371,000
Leagh E. Turner             138,448,800              230,799          1,371,000

                         For          Against    Withhold/Abstain Broker Non-Votes

Proposal Two -       96,337,967     42,327,122        14,510          1,371,000
Advisory,
non-binding vote
on the
compensation of
Ceridian's named
executive officers

                                For                  Against           Abstain

Proposal Three -            137,295,705             2,734,340          20,554
Ratification of
the appointment of
KPMG LLP as
Ceridian's
independent
registered public
accounting firm
for the fiscal
year ending
December 31, 2022



Regarding Ceridian's other directors (i) each of David D. Ossip, Andrea S. Rosen, and Gerald C. Throop continue to serve as a director for a term ending at Ceridian's 2024 Annual Meeting of Stockholders and (ii) each of Deborah A. Farrington, Thomas M. Hagerty, and Linda P. Mantia continue to serve as a director for a term ending at Ceridian's 2023 Annual Meeting of Stockholders.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

All news about CERIDIAN HCM HOLDING, INC.
06/21Ceridian Study Reveals 83% of North Americans Value Workplace Wellness
GL
06/06TRANSCRIPT : Ceridian HCM Holding Inc. Presents at Baird 2022 Global Consumer, Technology ..
CI
06/01TRANSCRIPT : Ceridian HCM Holding Inc. Presents at Jefferies Software Conference, Jun-01-2..
CI
05/23TRANSCRIPT : Ceridian HCM Holding Inc. Presents at J.P. Morgan’s 50th Annual Global T..
CI
05/23Jefferies Adjusts Ceridian HCM Holding's Price Target to $56 from $65, Keeps Hold Ratin..
MT
05/09Mizuho Securities Lowers Ceridian HCM Holding's Price Target to $80 From $100, Buy Rati..
MT
05/05Deutsche Bank Adjusts Ceridian HCM Holding Price Target to $85 From $105, Maintains Buy..
MT
05/05JPMorgan Adjusts Price Target for Ceridian HCM Holding to $84 From $100, Maintains Neu..
MT
05/05Piper Sandler Adjusts Ceridian HCM Holding's Price Target to $61 from $85, Keeps Neutra..
MT
05/04TRANSCRIPT : Ceridian HCM Holding Inc., Q1 2022 Earnings Call, May 04, 2022
CI
More news
Analyst Recommendations on CERIDIAN HCM HOLDING, INC.
More recommendations