ADP Automatic Data Processing Inc - 8-K

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 12, 2025. There were present at the meeting, either in person or by proxy, holders
of 354,117,857 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

309,789,342

3,155,519

383,514

40,789,482

Maria Black

311,760,088

1,238,319

329,968

40,789,482

David V. Goeckeler

310,736,054

2,215,750

376,571

40,789,482

Linnie M. Haynesworth

309,209,719

3,103,431

1,015,225

40,789,482

Francine S. Katsoudas

310,776,518

1,984,561

567,296

40,789,482

Nazzic S. Keene

309,940,254

2,997,232

390,889

40,789,482

Karen S. Lynch

312,478,729

487,909

361,737

40,789,482

Thomas J. Lynch

308,280,336

4,646,673

401,366

40,789,482

Scott F. Powers

307,147,264

5,789,827

391,284

40,789,482

Carlos A. Rodriguez

310,964,124

2,001,879

362,372

40,789,482

Robert H. Swan

312,310,373

621,425

396,577

40,789,482

Sandra S. Wijnberg

293,098,593

19,004,481

1,225,301

40,789,482

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

286,181,654

25,643,400

1,503,321

40,789,482

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, 2025 was approved based on the following vote:

For

Against

Abstained

327,635,933

25,862,542

619,382