AUTOMATIC DATA PROCESSING INC
For the period ended Nov 6, 2024. Filed Sep 19, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 6, 2024 · Filed Sep 19, 2024
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
|---|
| CHECK THE APPROPRIATE BOX: | |
|---|---|
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☑ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
Automatic Data Processing, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | |
|---|---|
| ☑ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
**AUTOMATIC DATA PROCESSING, INC.
**One ADP Boulevard
Roseland, New Jersey 07068
Notice of 2024 Annual Meeting of Stockholders
The 2024 Annual Meeting of Stockholders of Automatic Data Processing, Inc. will take place at 10:00 a.m., Eastern Standard Time on Wednesday, November 6, 2024. The Annual Meeting will be held virtually and stockholders can access the meeting by visitingwww.virtualshareholdermeeting.com/ADP2024.
A Notice of Internet Availability of Proxy Materials or the proxy statement for the 2024 Annual Meeting of Stockholders is first being mailed to stockholders on or about Thursday, September 19, 2024.
The purposes of the meeting are to:
| 1. | Elect a board of directors; |
| 2. | Hold an advisory vote on executive compensation; |
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025; and |
| 4. | Transact any other business that may properly come before the meeting or any adjournment(s) or postponement(s) thereof. |
Only stockholders of record at the close of business on September 9, 2024 are entitled to receive notice of, to attend, and to vote at the 2024 Annual Meeting.If you plan to attend the virtual meeting, please note the registration and log-in procedures described under “How Can I Participate in the Meeting?” on page 1 of the proxy statement.
Your vote is important, and we urge you to vote whether or not you plan to attend the virtual meeting. The Notice of Internet Availability of Proxy Materials instructs you on how to access our proxy materials and vote via the Internet. If you receive a paper copy of the proxy materials, you may also vote by telephone or by completing, signing, dating and returning the accompanying printed proxy in the enclosed envelope, which requires no postage if mailed in the United States.
By order of the Board of Directors
DOROTHY WISNIOWSKI
Secretary
September 19, 2024
Roseland, New Jersey
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.