0000008670-16-000062.txt : 20161110 0000008670-16-000062.hdr.sgml : 20161110 20161110163501 ACCESSION NUMBER: 0000008670-16-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161108 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20161110 DATE AS OF CHANGE: 20161110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AUTOMATIC DATA PROCESSING INC CENTRAL INDEX KEY: 0000008670 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 221467904 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05397 FILM NUMBER: 161988556 BUSINESS ADDRESS: STREET 1: ONE ADP BOULVARD CITY: ROSELAND STATE: NJ ZIP: 07068 BUSINESS PHONE: 9739745000 MAIL ADDRESS: STREET 1: ONE ADP BOULEVARD CITY: ROSELAND STATE: NJ ZIP: 07068 8-K 1 item5072016annualmeetingre.htm ITEM 5.07 8-K Document


 
 
 
 
 
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 8, 2016
 
 
 
 
 
 Automatic Data Processing, Inc.
(Exact name of registrant as specified in 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)
(973) 974-5000
(Registrant’s telephone number, including area code)

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 8, 2016. There were present at the meeting, either in person or by proxy, holders of 404,072,728 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
Peter Bisson
336,799,354
1,115,795
66,157,579
Richard T. Clark
336,146,003
1,769,146
66,157,579
Eric C. Fast
336,285,592
1,629,557
66,157,579
Linda R. Gooden
336,792,431
1,122,718
66,157,579
Michael P. Gregoire
335,124,319
2,790,830
66,157,579
R. Glenn Hubbard
333,270,675
4,644,474
66,157,579
John P. Jones
335,874,826
2,040,323
66,157,579
William J. Ready
336,787,178
1,127,971
66,157,579
Carlos A. Rodriguez
336,714,570
1,200,579
66,157,579
Sandra S. Wijnberg
336,904,397
1,010,752
66,157,579


The results of the advisory vote on executive compensation of our Named Executive Officers were as follows: 
For
Against
Abstained
Broker Non-Votes
324,271,870
12,060,896
1,582,383
66,157,579
 
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, 2016 were as follows:

For
Against
Abstained
399,338,846
4,011,959
721,923
 







SIGNATURE

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.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AUTOMATIC DATA PROCESSING, INC.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
(Registrant)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ Michael A. Bonarti
 
Date: November 10, 2016
 
 
 
 
 
 
 
 
Name: Michael A. Bonarti
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Title: Vice President