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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/17/20 Automatic Data Processing Inc. 8-K:5 11/11/20 10:193K Paul Weiss Ri… LLP 01/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 33K 6: R1 Cover HTML 46K 8: XML IDEA XML File -- Filing Summary XML 11K 5: XML XBRL Instance -- eh200113175_8k_htm XML 14K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.LAB XBRL Labels -- adp-20201111_lab XML 96K 4: EX-101.PRE XBRL Presentations -- adp-20201111_pre XML 64K 2: EX-101.SCH XBRL Schema -- adp-20201111 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 10: ZIP XBRL Zipped Folder -- 0000950142-20-002557-xbrl Zip 12K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
| FORM i 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): i November 11, 2020
| i Automatic Data Processing, Inc. |
| (Exact name of registrant as specified in its charter) |
| i Delaware | i 1-5397 | i 22-1467904 | ||
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) |
Name of each exchange on which registered | ||
| i Common Stock, $0.10 Par Value (voting) | i ADP | i NASDAQ Global Select Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
C:
| C: |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Company’s Annual Meeting of the Stockholders was held on November 11, 2020. There were present at the meeting, either in person or by proxy, holders of 377,203,192 shares of common stock. The final tabulation of the voting results for the election of directors and other proposals is set forth below.
Proposal 1 – Election of Directors
The following nominees were elected to the Company’s
Board of Directors for the ensuing year. The votes cast for each nominee were as follows:
| Nominee | For | Against | Abstained | Broker Non-Votes |
| Peter Bisson | 324,841,239 | 715,505 | 572,943 | 51,073,505 |
| Richard T. Clark | 322,952,247 | 2,586,019 | 591,421 | 51,073,505 |
| Linnie M. Haynesworth | 324,932,674 | 533,793 | 643,220 | 51,073,505 |
| John P. Jones | 320,960,539 | 4,573,598 | 595,550 | 51,073,505 |
| Francine S. Katsoudas | 324,892,000 | 687,402 | 550,285 | 51,073,505 |
| Nazzic S. Keene | 324,884,574 | 645,235 | 599,878 | 51,073,505 |
| Thomas J. Lynch | 303,813,267 | 21,728,677 | 587,743 | 51,073,505 |
| Scott F. Powers | 324,049,590 | 1,392,339 | 687,758 | 51,073,505 |
| William J. Ready | 322,078,789 | 3,443,586 | 607,312 | 51,073,505 |
| Carlos A. Rodriguez | 324,901,145 | 668,713 | 559,829 | 51,073,505 |
| Sandra S. Wijnberg | 324,398,334 | 1,163,686 | 567,667 | 51,073,505 |
Proposal 2 – Advisory Vote on Company’s Executive Compensation
The proposal to approve, on an advisory basis, executive compensation of our Named Executive Officers was approved based upon the following vote:
| For | Against | Abstained | Broker Non-Votes |
| 293,539,961 | 31,244,915 | 1,344,811 | 51,073,505 |
Proposal 3 - Ratify the Appointment of the Independent Registered Public Accounting Firm
The proposal to ratify the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year that began on July 1, 2020 was approved based on the following vote:
| For | Against | Abstained |
| 360,363,229 | 15,367,545 | 1,472,418 |
Proposal 4 – Stockholder Proposal to Prepare a Report on Employee Representation on the Board of Directors
The stockholder proposal to prepare a report on employee representation on the Board of Directors was not approved based upon the following vote:
| For | Against | Abstained | Broker Non-Votes |
| 22,398,709 | 301,510,121 | 2,220,857 | 51,073,505 |
C:
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) | ||||
| Date: November 17, 2020 | By: | /s/ Michael A. Bonarti | ||
| Name: | Michael A. Bonarti | |||
| Title: | Vice President | |||
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 11/17/20 | 4 | ||
| For Period end: | 11/11/20 | 3, 4, DEF 14A | ||
| 7/1/20 | 4 | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/13/21 Automatic Data Processing Inc. 424B2 1:420K Donnelley … Solutions/FA 5/11/21 Automatic Data Processing Inc. 424B2 1:405K Donnelley … Solutions/FA |