eh1500335_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 10, 2015
 
 
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 10, 2015. There were present at the meeting, either in person or by proxy, holders of 407,496,436 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
334,304,134
6,336,509
66,855,793
Peter Bisson
338,822,224
1,818,419
66,855,793
Richard T. Clark
338,199,777
2,440,866
66,855,793
Eric C. Fast
338,985,675
1,654,968
66,855,793
Linda R. Gooden
338,876,142
1,764,501
66,855,793
Michael P. Gregoire
334,149,919
6,490,724
66,855,793
R. Glenn Hubbard
336,348,346
4,292,297
66,855,793
John P. Jones
304,811,364
35,829,279
66,855,793
Carlos A. Rodriguez
338,247,927
2,392,716
66,855,793

The results of the advisory vote on executive compensation of our Named Executive Officers were as follows:
 
For
Against
Abstained
Broker Non-Votes
330,262,996
8,647,611
1,730,036
66,855,793
 
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, 2015 were as follows:

For
Against
Abstained
400,981,851
5,245,477
1,269,108
 

 
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.
 
 
Date:  November 12, 2015
Automatic Data Processing, Inc.
  
     
 
  By: /s/ Michael A. Bonarti   
    Name: Michael A. Bonarti  
   
Title: Vice President