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Investor Presentaiton

Corporate Governance Best Practices Governance Highlights Annually Elected Board Separate Chairman/CEO Adoption of Proxy Access Majority Voting Standard Shareholder Ability to Call Special Meeting Allows Action by Written Consent No Poison Pill in Place Support for Say-on-Pay ADP Shareholder-Friendly Prevalence Among the S&P500 90 % 48 62 62 90 90 ठ 64 30 30 97 96% 95 95 SharkRepellent "Bullet Proof" Rating (1) 0.3 2.0 Sources: Institutional Shareholder Services, FactSet, Spencer Stuart Board Index 2016, Compensation Advisory Partners Note: 1. FactSet Bullet Proof Rating System. Scale is from 0-10, with 0 representing the most shareholder-friendly defenses. Copyright 2017 ADP, LLC. 38 ADP A more human resource.
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