Company: ADP
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001308179-25-000607
Chunk: 1

Company: AUTOMATIC DATA PROCESSING INC
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 1
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 ✓           | ✓           |       | Chair |       |
| Karen S. Lynch                     |   62 |      New | Former President and Chief Executive Officer of CVS Health Corporation                     | ✓           |             |       |       |       |
| Thomas J. Lynch                    
 (Non-Executive Chair)              |   70 |     2018 | Former Chairman and Chief Executive Officer of TE Connectivity Ltd.                        | ✓           |             |       |       |       |
| Scott F. Powers                    |   66 |     2018 | Former President and Chief Executive Officer of State Street Global Advisors               | ✓           |             | Chair | ✓     |       |
| Carlos A. Rodriguez                |   61 |     2011 | Former Executive Chair and Chief Executive Officer of Automatic Data Processing, Inc.      |             |             |       |       |       |
| Robert H. Swan                     |   65 |      New | Operating Partner at Andreessen Horowitz                                                   | ✓           |             |       |       |       |
| Sandra S. Wijnberg                 |   69 |     2016 | Former Executive Advisor, Partner and Chief Administrative Officer of Aquiline Holdings    | ✓           | ,           
 Chair       |       | ✓     |       |

AC – audit committee
CMDC – compensation and management development committee
NCGC – nominating/corporate governance committee
CDTC – corporate development and technology committee
Chair – committee chair
– financial expert member of audit committee

| Automatic Data Processing, Inc. – Proxy Statement   | | ii |

| 2025 Proxy Statement Summary |

| We believe our board composition strikes a balanced approach to director tenure and allows the board to benefit from a mix of newer directors who bring fresh insights and seasoned directors who bring continuity and a deep understanding of ADP. We believe this mix supports both innovation and stability in guiding our complex business. |

| Director Nominee Highlights                          |
| 10 of our 12director nominees are independent        
 50% are women                                        
 25% are racially or ethnically diverse               
 Average age of 63 yearsas of our 2025 Annual Meeting |

Our director nominees bring to the board a balance of skills and expertise aligned to our strategic direction A more detailed matrix of relevant skills by individual director is set forth on page 9.

| iii | |  Automatic Data Processing, Inc. – Proxy Statement |

| 2025 Proxy Statement Summary |

| Advisory Resolution to Approve Executive Compensation (Proposal 2