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ADP > SEC Filings for ADP > Form 8-K on 15-Nov-2012All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

The Registrant's Annual Meeting of the Stockholders was held on November 13, 2012. There were present at the meeting, either in person or by proxy, holders of 410,457,783 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  Non-Votes

Ellen R. Alemany     344,329,324 1,763,944 64,364,515
Gregory D. Brenneman 338,454,699 7,638,569 64,364,515
Leslie A. Brun       341,746,383 4,346,885 64,364,515
Richard T. Clark     344,416,366 1,676,902 64,364,515
Eric C. Fast         336,097,671 9,995,597 64,364,515
Linda R. Gooden      344,422,660 1,670,608 64,364,515
R. Glenn Hubbard     341,355,386 4,737,882 64,364,515
John P. Jones        344,434,029 1,659,239 64,364,515
Carlos A. Rodriguez  344,425,844 1,667,424 64,364,515
Enrique T. Salem     344,339,464 1,753,804 64,364,515
Gregory L. Summe     344,203,868 1,889,400 64,364,515

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, 2012 were as follows:

For Against Abstained 402,207,759 7,060,713 1,189,311

The results of the advisory vote on executive compensation of our Named Executive Officers were as follows:

           For                 Against        Abstained       Non-Votes
       331,712,915           11,781,904       2,598,449       64,364,515

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