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ROSELAND, NJ — 11/27/17 — 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.

About ADP (NASDAQ: ADP)
Powerful technology plus a human touch. Companies of all types and sizes around the world rely on ADP cloud software and expert insights to help unlock the potential of their people. HR. Talent. Benefits. Payroll. Compliance. Working together to build a better workforce. For more information, visit ADP.com.

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