Additional Proxy Soliciting Materials (definitive) (defa14a)
October 03 2017 - 4:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
☑
|
Filed by the Registrant
|
☐
|
Filed by a Party other
than the Registrant
|
|
CHECK THE APPROPRIATE BOX:
|
☐
|
|
Preliminary Proxy Statement
|
☐
|
|
Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
|
☐
|
|
Definitive Proxy Statement
|
☑
|
|
Definitive Additional Materials
|
☐
|
|
Soliciting Material Under Rule
14a-12
|
CDK Global Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX):
|
☑
|
|
No fee
required.
|
☐
|
|
Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
|
|
|
|
1)
Title of each class of securities to which transaction
applies:
|
|
|
|
2)
Aggregate number of securities to which transaction applies:
|
|
|
|
3)
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):
|
|
|
|
4)
Proposed maximum aggregate value of transaction:
|
|
|
|
5) Total fee paid:
|
☐
|
|
Fee paid previously with
preliminary materials:
|
☐
|
|
Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
|
|
|
|
1)
Amount previously paid:
|
|
|
|
2)
Form, Schedule or Registration Statement No.:
|
|
|
|
3)
Filing Party:
|
|
|
|
4) Date
Filed:
|
*** Exercise
Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Stockholder Meeting to Be Held on November 15, 2017.
CDK GLOBAL, INC.
ATTN:
SECRETARY
1950 HASSELL RD
HOFFMAN ESTATES,
ILLINOIS 60169
Meeting
Information
|
Meeting Type:
|
Annual Meeting
|
For holders as
of:
|
September 19,
2017
|
Date:
November 15,
2017
Time:
8:00 AM
CST
|
Location:
|
Meeting live via the Internet-please
visit
www.virtualshareholdermeeting.com/CDK2017.
|
The
company will be hosting the meeting live via the Internet this year. To
attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/CDK2017 and be sure to have the
information that is printed in the box marked by the arrow
➔
XXXX
XXXX XXXX XXXX
(located on the following
page).
|
You are receiving this communication
because you hold shares in the company named above.
This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at www.proxyvote.com or easily request a
paper copy (see reverse side).
We encourage you to access and review
all of the important information contained in the proxy materials before
voting.
See the
reverse side of this notice to obtain proxy materials and voting
instructions.
|
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
|
NOTICE
AND PROXY STATEMENT FORM
10-K
|
|
How
to View Online:
|
Have the information that is
printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
|
|
How
to Request and Receive a PAPER or E-MAIL Copy:
|
If you want to receive a paper or
e-mail copy of these documents, you must request one. There is NO charge
for requesting a copy. Please choose one of the following methods to make
your request:
|
|
1)
BY INTERNET
:
|
www.proxyvote.com
|
|
2)
BY TELEPHONE
:
|
1-800-579-1639
|
|
3)
BY E-MAIL*
:
|
sendmaterial@proxyvote.com
|
* If requesting materials by
e-mail, please send a blank e-mail with the information that is printed in
the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) in the subject
line.
|
|
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or
before November 1, 2017 to facilitate timely
delivery.
|
How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet:
Before The
Meeting:
Go to
www.proxyvote.com
. Have the information that is
printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) available and follow the
instructions.
During The
Meeting:
Go to
www.virtualshareholdermeeting.com/CDK2017
. Have the
information that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) available and follow the
instructions.
Vote By
Mail:
You can vote by mail by requesting a paper copy of the
materials, which will include a proxy
card.
|
The Board of Directors recommends
you vote FOR
proposals 1, 2 and 3:
1.
|
|
Election of Directors
|
|
|
Nominees:
|
|
|
|
|
|
|
01)
|
|
Leslie A.
Brun
|
|
06)
|
|
Stephen A. Miles
|
|
|
02)
|
|
Willie A.
Deese
|
|
07)
|
|
Robert E. Radway
|
|
|
03)
|
|
Amy J.
Hillman
|
|
08)
|
|
Stephen F. Schuckenbrock
|
|
|
04)
|
|
Brian P.
MacDonald
|
|
09)
|
|
Frank S. Sowinski
|
|
|
05)
|
|
Eileen J.
Martinson
|
|
10)
|
|
Robert M. Tarkoff
|
|
|
|
2.
|
|
Advisory vote to approve executive
compensation.
|
|
|
|
|
|
|
|
|
|
3.
|
|
Ratify the appointment of Deloitte & Touche LLP as
our independent registered public accounting firm for fiscal year ending
June 30, 2018.
|
|
|
|
NOTE:
Such other business as may properly come before the
meeting or any adjournment
thereof.
|
CDK Global (NASDAQ:CDK)
Historical Stock Chart
From Aug 2024 to Sep 2024
CDK Global (NASDAQ:CDK)
Historical Stock Chart
From Sep 2023 to Sep 2024