0001144204-13-034442.txt : 20130612 0001144204-13-034442.hdr.sgml : 20130612 20130612103003 ACCESSION NUMBER: 0001144204-13-034442 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130612 DATE AS OF CHANGE: 20130612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dealertrack Technologies, Inc CENTRAL INDEX KEY: 0001333513 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 522336218 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51653 FILM NUMBER: 13908073 BUSINESS ADDRESS: STREET 1: 1111 MARCUS AVENUE STREET 2: SUITE M04 CITY: LAKE SUCCESS STATE: NY ZIP: 11042 BUSINESS PHONE: (516) 734-3600 MAIL ADDRESS: STREET 1: 1111 MARCUS AVENUE STREET 2: SUITE M04 CITY: LAKE SUCCESS STATE: NY ZIP: 11042 FORMER COMPANY: FORMER CONFORMED NAME: DealerTrack Technologies, Inc DATE OF NAME CHANGE: 20121107 FORMER COMPANY: FORMER CONFORMED NAME: DealerTrack Holdings, Inc. DATE OF NAME CHANGE: 20050719 8-K 1 v347607_8k.htm CURRENT REPORT

 

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