Independent Inspectors of Election Certify Results of ADP's 2017 Annual Meeting

ROSELAND, NJ–(Marketwired – Nov 27, 2017) – ADP (NASDAQ: ADP) today announced that the Independent Inspectors of Election have certified the results confirming that shareholders have voted to re-elect all 10 of ADP’s highly qualified directors to the ADP Board of Directors including:

• Non-Executive Chairman John Jones, former Chairman and CEO, Air Products and Chemicals, Inc.
• Peter Bisson, Director Emeritus, McKinsey & Company
• Richard Clark, former Chairman, Merck
• Eric Fast, retired CEO, Crane
• Linda Gooden, former Executive Vice President, Lockheed Martin
• Michael Gregoire, Chief Executive Officer, CA Technologies
• Glenn Hubbard, Dean of the Graduate School of Business, Columbia University
• William Ready, Executive Vice President and Chief Operating Officer, PayPal
• Carlos Rodriguez, President and Chief Executive Officer, ADP
• Sandra Wijnberg, Executive Advisor and former Partner and Chief Administrative Officer, Aquiline Holdings LLC

The certified results confirm that each of Pershing Square’s three nominees — Bill Ackman, Veronica Hagen and Paul Unruh — did not exceed 20% of the vote from holders of A‎DP’s outstanding shares and did not exceed 25% of the shares voted at the meeting held November 7. 

The results, certified by IVS Associates, Inc., were reported by ADP in an amended 8-K filing this morning. 

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