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Investor Presentaiton

ADP Has a Robust Shareholder Engagement Program The ADP Board Is Committed to Evaluating Every Decision With a Shareholder Perspective Board & Governance Executive Compensation Topics of Discussion 2016 Corporate governance and oversight Executive compensation, performance metrics, peer group selection Risk Management Risk management structure Corporate Social Responsibility Sustainability and economic rationale for ESG initiatives ADP Actions Taken Since 2016 āœ“ Enhanced proxy statement disclosures Refined director assessment questionnaire; enhanced disclosures around term of service and applied overboading limits to any NEOs serving on our board Compensation peer group refinements for FY18 Approved freeze of the corporate officer supplemental retirement plan as of July 1, 2019 (previously closed to new entrants in FY14) Enhanced governance & risk disclosures Launched enterprise-wide effort to provide formal ESG report in FY18 Copyright 2017 ADP, LLC. 42 ADP A more human resource.
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