Current Report Filing (8-k)
12 6월 2013 - 11:30PM
Edgar (US Regulatory)
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): June 11, 2013
DEALERTRACK TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Delaware |
000-51653
|
52-2336218 |
(State or other jurisdiction |
(Commission |
(I.R.S. Employer |
of incorporation) |
File Number) |
Identification No.) |
1111
Marcus Ave., Suite M04, Lake Success, NY |
NY
11042 |
(Address of principal executive offices) |
(Zip Code) |
Registrant's telephone number, including
area code: (516) 734-3600
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)) |
TABLE OF CONTENTS
Item 5.07. Submission of Matters to a Vote of Security Holders.
Item 5.07 Submission of Matters to a Vote of Security
Holders.
The information in this Item is furnished to, but not filed
with, the Securities and Exchange Commission solely under Item 5.07 of Form 8-K, "Submission of Matters to a Vote of Security
Holders." Dealertrack Technologies, Inc. held its 2013 Annual Meeting of Stockholders on June 11, 2013, at which stockholders
considered and approved items (1) and (2) below by the votes indicated. Stockholders also cast an advisory vote approving the compensation
of our executive officers, as set forth in item (3). For a more complete description of each of the proposals, please see the Company's
proxy statement dated April 30, 2013.
|
(1) |
To elect three members to the Board of Directors for three-year terms as Class II Directors, to serve until the 2016 Annual Meeting of Stockholders and until their successors are elected. |
Nominees: | |
FOR | | |
WITHHELD | | |
BROKER NON-VOTES | |
Ann B. Lane | |
| 39,836,985 | | |
| 145,203 | | |
| 1,471,416 | |
John J. McDonnell, Jr. | |
| 39,838,541 | | |
| 143,647 | | |
| 1,471,416 | |
Barry Zwarenstein | |
| 39,840,216 | | |
| 141,972 | | |
| 1,471,416 | |
|
(2) |
To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013. |
FOR |
|
AGAINST |
|
ABSTAIN |
41,012,462 |
|
283,501 |
|
127,198 |
|
(3) |
Advisory vote to approve the compensation of our executive officers. |
FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTES |
39,523,268 |
|
298,856 |
|
129,621 |
|
1,471,416 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
None.
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 hereunto duly authorized.
Date: June 11, 2013
|
Dealertrack Technologies, Inc. |
|
|
|
|
|
By: |
/s/ Eric D. Jacobs |
|
|
Eric D. Jacobs Executive Vice President, Chief Financial and Administrative Officer |
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