eh1401228_8k.htm
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): November 11, 2014
 
Automatic Data Processing, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
  
1-5397
  
22-1467904
(State or other jurisdiction
of incorporation)
  
(Commission File Number)
  
(IRS Employer
Identification No.)

 
 
One ADP Boulevard, Roseland, New Jersey
 
07068
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code: (973) 974-5000
 
N/A
(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:
 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
The Registrant’s Annual Meeting of the Stockholders was held on November 11, 2014. There were present at the meeting, either in person or by proxy, holders of 410,840,254 shares of common stock. The following nominees were elected to the Registrant’s Board of Directors for the ensuing year. The votes cast for each nominee were as follows:
  
Nominee
For
Withheld
Broker
Non-Votes
       
Ellen R. Alemany
346,718,854
1,346,498
62,774,902
Leslie A. Brun
336,488,214
11,577,138
62,774,902
Richard T. Clark
345,559,090
2,506,262
62,774,902
Eric C. Fast
346,727,586
1,337,766
62,774,902
Linda R. Gooden
346,737,096
1,328,256
62,774,902
Michael P. Gregoire
344,596,327
3,469,025
62,774,902
R. Glenn Hubbard
345,221,055
2,844,297
62,774,902
John P. Jones
345,327,315
2,738,037
62,774,902
Carlos A. Rodriguez
346,559,979
1,505,373
62,774,902
 
The results of the advisory vote on executive compensation of our Named Executive Officers were as follows:
 
For
Against
Abstained
Broker
Non-Votes
335,706,025
10,559,538
1,799,789
62,774,902
 
The results of the voting to ratify the appointment of Deloitte & Touche LLP to serve as the Registrant's independent registered public accounting firm for the fiscal year that began on July 1, 2014 were as follows:
 
For
Against
Abstained
404,048,596
5,301,565
1,490,093
 
 
 
 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
Automatic Data Processing, Inc.
  
     
       
Date: November 11, 2014
By:
/s/ Michael A. Bonarti  
    Name: Michael A. Bonarti  
   
Title: Vice President