

| AUTOMATIC DATA PROCESSING INC | 12/11/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Ellen R. Alemany | For |
| 1.02 | Re-elect Gregory D. Brenneman | Withhold |
| 1.03 | Re-elect Leslie A. Brun | Withhold |
| 1.04 | Re-elect Richard T. Clark | For |
| 1.05 | Re-elect Eric C. Fast | For |
| 1.06 | Re-elect Linda R. Gooden | For |
| 1.07 | Re-elect R. Glenn Hubbard | Withhold |
| 1.08 | Re-elect John P. Jones | For |
| 1.09 | Re-elect Carlos A. Rodriguez | For |
| 1.10 | Re-elect Gregory L. Summe | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Re-approval of Performance-Based Provisions of the 2008 Omnibus Award Plan | Oppose |