8-KThe WireRoutine
Shareholder Vote
Filed Nov 12, 2024 · 1y ago · Accession 0000950142-24-002721
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 6, 2024
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)
( 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))
Securities registered
pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange
on
which registered
Common Stock, $0.10 Par Value (voting)
ADP
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 ☐
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 Annual Meeting of the Stockholders of Automatic Data Processing,
Inc. (the “Company”) was held on November 6, 2024. There were present at the meeting, either in person or by proxy, holders
of 362,346,312 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
317,700,072
1,579,778
345,282
42,721,180
Maria Black
318,076,711
1,249,744
298,677
42,721,180
David V. Goeckeler
315,525,786
3,752,604
346,742
42,721,180
Linnie M. Haynesworth
316,377,423
2,932,927
314,782
42,721,180
John P. Jones
307,444,354
11,852,199
328,579
42,721,180
Francine S. Katsoudas
316,142,553
3,173,282
309,297
42,721,180
Nazzic S. Keene
317,217,422
2,073,368
334,342
42,721,180
Thomas J. Lynch
316,271,942
2,995,383
357,807
42,721,180
Scott F. Powers
311,887,559
7,409,958
327,615
42,721,180
William J. Ready
229,128,067
90,171,322
325,743
42,721,180
Carlos A. Rodriguez
314,971,488
4,320,036
333,608
42,721,180
Sandra S. Wijnberg
302,115,475
17,194,390
315,267
42,721,180
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
286,404,778
31,537,628
1,682,726
42,721,180
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, 2024 was approved based on the following vote:
For
Against
Abstained
336,022,015
25,657,924
666,373
2
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 12, 2024
By:
/s/ David Kwon
Name:
David Kwon
Title:
Vice President
3
Filing details
- Ticker
- ADP
- CIK
- 8670
- Form type
- 8-K
- Filing date
- Nov 12, 2024
- Report date
- Nov 6, 2024
- Document
- eh240555167_8k.htm
- Size
- 206 KB