eh1301236_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 12, 2013
 
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:
     
 
[   ]
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))
 
 
 
 
 
 
 
Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
The Registrant’s Annual Meeting of the Stockholders was held on November 12, 2013. There were present at the meeting, either in person or by proxy, holders of 403,218,021 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
  
340,589,205
  
2,123,682
  
60,505,134
Gregory D. Brenneman
  
333,286,746
  
9,426,141
  
60,505,134
Leslie A. Brun
  
338,288,367
  
4,424,520
  
60,505,134
Richart T. Clark
  
338,859,230
  
3,853,657
  
60,505,134
Eric C. Fast
  
333,995,859
  
8,717,028
  
60,505,134
Linda R. Gooden
  
340,689,790
  
2,023,097
  
60,505,134
R. Glenn Hubbard
  
336,428,720
  
6,284,167
  
60,505,134
John P. Jones
  
338,980,057
  
3,732,830
  
60,505,134
Carlos A. Rodriguez
  
340,695,504
  
2,017,383
  
60,505,134
Gregory L. Summe
  
338,859,602
  
3,853,285
  
60,505,134

The results of the advisory vote on executive compensation of our Named Executive Officers were as follows:
 
For
  
Against
  
Abstained
  
Broker
Non-Votes
333,331,119
  
7,194,311
  
2,187,457
  
60,505,134

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, 2013 were as follows:
 
For
  
Against
  
Abstained
395,831,962
  
5,922,585
  
1,463,474


The results of the voting to re-approve the performance-based provisions of the Automatic Data Processing, Inc. 2008 Omnibus Award Plan were as follows:
 
 
For
  
Against
  
Abstained
  
Broker
Non-Votes
329,111,788
  
12,124,123
  
1,476,976
  
60,505,134


 
 
 
 
 
 
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 13, 2013
By:
/s/ Michael A. Bonarti  
    Name:  Michael A. Bonarti  
    Title:    Vice President