Company: ADP
Filing Date: 2025-09-25
Form Type: DEF 14A
Source: 0001308179-25-000607
Chunk: 15

Company: AUTOMATIC DATA PROCESSING INC
Filing Date: 2025-09-25
Form: DEF 14A
Chunk 15
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 Annual Meeting |     | As                                                                                           
 of our 2025 Annual Meeting, the average age of our twelve director nominees will be 63 years |

| 7 | |  Automatic Data Processing, Inc. – Proxy Statement |

| Proposal 1 |

ADP BOARD OF DIRECTORS’ SKILLS & EXPERIENCE The board of directors possesses an appropriate mix of skills, experience and leadership designed to drive board performance and properly oversee the interests of the company, including our strategy of long-term sustainable stockholder value creation. Currently, the board of directors is interested in maintaining a mix of skills and experience that include the following:

| Capital Marketsexperience, such as mergers and acquisitions and capital market activities involving the issuance of public company debt and/or equity.                                                                                                                 | Industry Knowledge in Human Capital Management (HCM) and Human Resources Outsourcing (HRO), including experience in managing or supervising human capital management and human resources outsourcing services.                                                                                                 |
| Cybersecurityexperience in the IT, enterprise risk management and legal contexts. Understanding and familiarity with application of management frameworks, such as the NIST Cybersecurity Framework, to the operating requirements of the business.                    | Internationalexperience in managing or supervising a business with global operations, particularly in countries outside the U.S. where ADP does business or would like to do business. Familiarity with compliance issues facing companies with global operations.                                             |
| Enterprise Risk Management (ERM)experience in managing/supervising systems or processes for identifying, assessing and mitigating the total risk of a global business enterprise.                                                                                      | Other Public Boardexperience, including current or recent membership on one or more large-cap public company boards.                                                                                                                                                                                           |
|                                                                                                                                                                                                                                                                        | Product Marketing/Managementexperience managing or supervising business to business product marketing, and/or product design and product management, in particular, relating to the software industry or the financial, IT or outsourcing services industry.                                                   |
| Financial Expertise, including senior financial leadership experience at a large global public company or financial institution.                                                                                                                                       | Public Company CEOexperience at a large global public company.                                                                                                                                                                                                                                                 |
| General Operationsexperience, including managing/supervising operations and business process improvement activities. Familiarity with development, implementation and reporting of service excellence, quality standards, operational performance metrics and targets. | Strategic Planning/Business Developmentexperience, including managing/supervising the strategic planning process for a global business and the associated development and implementation of specific growth opportunities.                                                                                     |
| Government and Regulatoryexperience in