form8k.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 9, 2010
 
 
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 9, 2010. There were present at the meeting, either in person or by proxy, holders of 401,088,841 shares of common stock. The following nominees were elected to the Registrant’s Board of Directors to hold office for the ensuing year. The votes cast for each nominee were as follows:
  
Nominee
For
Withheld
Broker
Non-Votes
       
Gregory D. Brenneman
336,671,821
2,886,530
61,530,490
Leslie A. Brun
335,718,603
3,839,748
61,530,490
Gary C. Butler
337,403,368
2,154,983
61,530,490
Leon G. Cooperman
332,910,219
6,648,132
61,530,490
Eric C. Fast
333,470,666
6,087,685
61,530,490
Linda R. Gooden
337,310,280
2,248,071
61,530,490
R. Glenn Hubbard
334,523,080
5,035,271
61,530,490
John P. Jones
336,990,489
2,567,862
61,530,490
Sharon T. Rowlands
336,064,110
3,494,241
61,530,490
Enrique T. Salem
337,477,942
2,080,409
61,530,490
Gregory L. Summe
337,546,234
2,012,117
61,530,490

The results of the voting on a proposal to approve an amendment to the Automatic Data Processing, Inc. Amended and Restated Employees’ Savings-Stock Purchase Plan were as follows:

For
Against
Abstained
Broker Non-Votes
329,190,656
9,540,769
826,926
61,530,490

 
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, 2010 were as follows:
 
 
 
 
For
Against
Abstained
394,037,354
6,280,809
770,678


 
 
 

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.
 
Date: November 11, 2010
 

 
AUTOMATIC DATA PROCESSING, INC.
 
 
 
 
 
By:
/s/ Michael A. Bonarti
   
Name: Michael A. Bonarti
Title:    Vice President