## Directors 

See “Election of Directors” in the Proxy Statement for the Company’s 2020 Annual Meeting of Stockholders, which information is incorporated herein by reference. 

## Code of Ethics 

ADP has adopted a code of ethics that applies to its principal executive officer, principal financial officer, principal accounting officer and persons performing similar functions. The code of ethics may be viewed online on ADP’s website at www.adp.com under “Investor Relations” in the “Corporate Governance” section. Any amendment to or waivers from the code of ethics will be disclosed on our website within four business days following the date of the amendment or waiver. 

## Audit Committee; Audit Committee Financial Expert 

See “Corporate Governance - Committees of the Board of Directors” and “Audit Committee Report” in the Proxy Statement for the Company’s 2020 Annual Meeting of Stockholders, which information is incorporated herein by reference. 

## Item 11. Executive Compensation 

See “Corporate Governance,” “Compensation Discussion and Analysis,” “Compensation Committee Report,” “Compensation of Executive Officers” and “Compensation of Non-Employee Directors” in the Proxy Statement for the Company’s 2020 Annual Meeting of Stockholders, which information is incorporated herein by reference. 

## Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters 

See “Security Ownership of Certain Beneficial Owners and Management” and “Equity Compensation Plan Information” in the Proxy Statement for the Company’s 2020 Annual Meeting of Stockholders, which information is incorporated herein by reference. 

## Item 13. Certain Relationships and Related Transactions, and Director Independence 

See “Election of Directors” and “Corporate Governance” in the Proxy Statement for the Company’s 2020 Annual Meeting of Stockholders, which information is incorporated herein by reference. 

## Item 14. Principal Accounting Fees and Services 

See “Independent Registered Public Accounting Firm's Fees” in the Proxy Statement for the Company's 2020 Annual Meeting of Stockholders, which information is incorporated herein by reference. 

## Item 15. Exhibits, Financial Statement Schedules 

## (a) Financial Statements and Financial Statement Schedules 

## 1. Financial Statements 

## Part IV 

The following report and Consolidated Financial Statements of the Company are contained in Part II, Item 8 hereof: 

Report of Independent Registered Public Accounting Firm 

Statements of Consolidated Earnings - years ended June 30, 2020, 2019 and 2018 

Statements of Consolidated Comprehensive Income - years ended June 30, 2020, 2019 and 2018 

Consolidated Balance Sheets - June 30, 2020 and 2019 

Statements of Consolidated Stockholders' Equity - years ended June 30, 2020, 2019 and 2018 

Statements of Consolidated Cash Flows - years ended June 30, 2020, 2019 and 2018 

Notes to Consolidated Financial Statements 

## 2. Financial Statement Schedules 

All other Schedules have been omitted because they are inapplicable, are not required or the information is included elsewhere in the financial statements or notes thereto. 

