Edgar Filing: AUTOMATIC DATA PROCESSING INC

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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AUTOMATIC DATA PROCESSING, INC.
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(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

AUTOMATIC DATA PROCESSING, INC.

Meeting Information
Meeting Type: Annual
For holders as of: September 11, 2009
Date: November 10, 2009 Time: 10:00 a.m.
Location:	Automatic Data Processing, Inc.'s
	Corporate Office
	One ADP Boulevard
	Roseland, New Jersey

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —
How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
COMBINED DOCUMENT CONTAINING NOTICE OF 2009 ANNUAL MEETING OF STOCKHOLDERS, PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K.

How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

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1) BY INTERNET:		www.proxyvote.com
2) BY TELEPHONE:		1-800-579-1639
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— How To Vote —
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items
The Board of Directors recommends that you vote FOR the following:
1.	Election of Directors
	Nominees:
	01) Gregory D. Brenneman 02) Leslie A. Brun 03) Gary C. Butler 04) Leon G. Cooperman 05) Eric C. Fast 06) Linda R. Gooden	07) R. Glenn Hubbard 08) John P. Jones 09) Charles H. Noski 10) Sharon T. Rowlands 11) Gregory L. Summe

The Board of Directors recommends you vote FOR the following proposal:
2.	Appointment of Deloitte & Touche LLP

The proxies will vote in their discretion upon such matters which may properly come before the meeting or any adjournment thereof.