false000172505700017250572022-05-032022-05-03

 

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 Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 4, 2022 (May 3, 2022)

 

 

Ceridian HCM Holding Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-38467

46-3231686

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

3311 East Old Shakopee Road

 

Minneapolis, Minnesota

 

55425

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (952) 853-8100

 

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))

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

 

CDAY

 

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.

 

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 –

Advisory, non-binding vote on the compensation of Ceridian’s named executive officers

96,337,967

42,327,122

14,510

1,371,000

 

 

 

 

 

 

For

Against

Abstain

 

 

 

 

 

Proposal Three –

Ratification of the appointment of KPMG LLP as Ceridian’s independent registered public accounting firm for the fiscal year ending December 31, 2022

137,295,705

2,734,340

20,554

 

 

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.

 


SIGNATURES

 

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 thereunto duly authorized.

 

 

 

 

CERIDIAN HCM HOLDING INC.

 

 

 

 

Date:

May 4, 2022

By:

/s/ William E. McDonald

 

 

Name:

Title:

William E. McDonald
Executive Vice President, General Counsel and Corporate Secretary