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Dayforce, Inc. — Proxy Solicitation & Information Statement 2020
Mar 19, 2020
47575_rns_2020-03-19_5fd55681-999e-4524-84c2-e4a65190f75f.pdf
Proxy Solicitation & Information Statement
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| corporation and title of authorized officer signing the proxy. | should include title and authority. Corporations should provide full name of | held in joint tenancy, all persons should sign. Trustees, administrators, etc., | Please sign exactly as your name(s) appears on your stock certificate. If | Please Sign HerePlease Date Above | Please Sign HerePlease Date Above | completed for your Instructions to be executed. | Authorized Signatures - This section must be | To attend the meeting and vote your shares inperson, please mark this box.‘ | To attend the meeting and vote your shares inperson, please mark this box.‘ | accounting firm for the fiscal year endingDecember 31, 2020. | 4. To ratify the appointment of KPMG LLP asCeridian’s independent registered public‘‘‘ | ForAgainstAbstain | and | officers (commonly known as a “Say on Pay” vote); | 3. To approve, on a non-binding, advisory basis, thecompensation of Ceridian’s named executive‘‘‘ | ForAgainstAbstain | Frequency” vote); | YearYearsYearsAbstain2. To approve, on a non-binding, advisory basis, thefrequency of future advisory votes on thecompensation of Ceridian’s named executiveofficers (commonly known as a “Say on‘‘‘‘ | **INSTRUCTIONS:**To withhold authority tovote for any nominee, mark the “Vote For AllExcept” box and write the number(s) in thespace provided to the right.OneTwoThree | ‘‘‘ | All NomineesAll NomineesAll Except | Vote ForWithhold Vote FromVote For | (02) Thomas M. Hagerty | (02) Thomas M. Hagerty | (01) Deborah A. Farrington | Nominees: | earlier death, resignation or removal; | Stockholders or until their successors are duly elected and qualified, subject to their | 1. To elect two Class II directors to hold office until the 2023 Annual Meeting of | proposals 3 and 4. | Please make your marks like this: È Use dark black pencil or pen onlyThe Board of Directors of Ceridian HCM Holding Inc. (“Ceridian”) Recommends a VoteFOR all director nominees listed in proposal 1, ONE YEAR for proposal 2 and FOR | Please make your marks like this: È Use dark black pencil or pen onlyThe Board of Directors of Ceridian HCM Holding Inc. (“Ceridian”) Recommends a VoteFOR all director nominees listed in proposal 1, ONE YEAR for proposal 2 and FOR | Please make your marks like this: È Use dark black pencil or pen onlyThe Board of Directors of Ceridian HCM Holding Inc. (“Ceridian”) Recommends a VoteFOR all director nominees listed in proposal 1, ONE YEAR for proposal 2 and FOR | Place:200 South Sixth Street, Suite #4000, Minneapolis, Minnesota 55402 | Time:9:00 AM Central Time | Date:Tuesday, April 28, 2020 | HOLDING INC. | ANNUAL MEETING OF STOCKHOLDERS OF CERIDIAN HCM | |
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| Please separate carefully at the perforation | and return just this | portion | in | the envelope provided. | |||||||||||||||||||||||||||||||||||
| CARY, NC 27512-9903 | c/o MEDIANT COMMUNICATIONSP.O. BOX 8016 | CERIDIAN HCM HOLDING INC. | PROXY TABULATOR FOR | ADJOURNMENT THEREOF. | DISCRETION ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY | postage-paid envelope provided.The undersigned hereby appoints Scott A. Kitching and William E. McDonald and each or any of them, as the trueand lawful attorneys of the undersigned, with full power of substitution and revocation, and authorizes them, andeach of them, to vote all the shares of capital stock of Ceridian HCM Holding Inc. which the undersigned isentitled to vote at said meeting and any adjournment thereof upon the matters specified and upon such othermatters as may be properly brought before the meeting or any adjournment thereof, conferring authority uponsuch true and lawful attorneys to vote in their discretion on such other matters as may properly come before themeeting.THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION ISGIVEN, THE SHARES WILL BE VOTED FOR THE ELECTION OF THE DIRECTORS IN PROPOSAL 1,ONE YEAR FOR PROPOSAL 2 AND FOR PROPOSALS 3 AND 4. THE PROXIES WILL VOTE IN THEIR | •Return your Proxy Card/Voting Instruction Form in the | •Detach your Proxy Card/Voting Instruction Form. | OR•Mark, sign and date your Proxy Card/Voting Instruction Form. | •View Meeting Documents. | Instructions Form ready.•Follow the simple recorded instructions. | •Have your Proxy Card/Voting•Have your Proxy Card/Voting Instruction Form ready. | •Cast your vote online.OR•Use any touch-tone telephone. | www.proxypush.com/CDAY | INTERNETTELEPHONEGo ToCall855-668-4180 | VOTE BY: | This proxy is being solicited on behalf of the Board of Directors | for Holders as of March 2, 2020 | to be held on Tuesday, April 28, 2020 | Annual Meeting of Ceridian HCM Holding Inc. |
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