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Automatic Data Processing Inc – ‘8-K’ for 11/12/19

On:  Monday, 11/18/19, at 7:01am ET   ·   For:  11/12/19   ·   Accession #:  950142-19-2300   ·   File #:  1-05397

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/18/19  Automatic Data Processing Inc     8-K:5      11/12/19   10:205K                                   Paul Weiss Ri… LLP 01/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

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 8: R1          Cover                                               HTML     47K 
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 5: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
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‘8-K’   —   Current Report

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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 12, 2019
 i Automatic Data Processing, Inc.
(Exact name of registrant as specified in charter)

 i Delaware
  
 i 1-5397
  
 i 22-1467904
(State or Other Jurisdiction
of Incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)

 i One ADP Boulevard,  i Roseland,  i New Jersey
 i 07068
(Address of principal executive offices)
(Zip Code)

 i (973)  i 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:
 
 
 i ☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
 
 i ☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
 
 i ☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act   (17 CFR 240.14d-2(b))
 
 
 
 
 i ☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act  (17 CFR 240.13e-4(c))

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).
 
Emerging growth company  i ☐
 
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. ☐

Item 5.07.          Submission of Matters to a Vote of Security Holders.

The 2019 Annual Meeting of the Stockholders of Automatic Data Processing, Inc. (the “Company”) was held on November 12, 2019. There were present at the meeting, either in person or by proxy, holders of 374,243,247 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
317,109,680
2,504,539
448,621
54,180,407
Richard T. Clark
317,466,902
2,152,800
443,138
54,180,407
R. Glenn Hubbard
312,021,576
7,630,886
410,378
54,180,407
John P. Jones
317,286,072
2,318,168
458,600
54,180,407
Francine S. Katsoudas
319,074,351
608,799
379,690
54,180,407
Thomas J. Lynch
314,374,825
5,274,285
413,730
54,180,407
Scott F. Powers
316,668,745
2,945,294
448,801
54,180,407
William J. Ready
318,820,939
796,751
445,150
54,180,407
Carlos A. Rodriguez
318,900,163
721,507
441,170
54,180,407
Sandra S. Wijnberg
318,594,246
1,056,595
411,999
54,180,407


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
302,279,545
16,594,378
1,188,917
54,180,407

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, 2019 was approved based on the following vote:
 
For
Against
Abstained
359,727,707
13,792,108
723,432

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 18, 2019
  
Name: Michael A. Bonarti
  
   
Title: Vice President
  


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:11/18/19
For Period end:11/12/194,  DEF 14A
7/1/194,  5
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