UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No.   )

Filed by the Registrant [x]
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[_] Soliciting Material Pursuant to §240.14a-12

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

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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on November 8, 2011.

 	
AUTOMATIC DATA PROCESSING, INC.

 

 	

AUTOMATIC DATA PROCESSING, INC.
PROXY SERVICES
P.O. BOX 9163
 FARMINGDALE, NY 11735

 	Meeting Information	 	
 	Meeting Type:  Annual Meeting	 	
 	For holders as of:  September 9, 2011	 	
 	Date: November 8, 2011   Time: 10:00 a.m.	 	
 	Location:  
 	Automatic Data Processing, Inc.
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 2011 ANNUAL MEETING OF STOCKHOLDERS, PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K.
 
How to View Online:
 
Have the information that is printed in the box marked by the arrow  è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
                                    1) BY INTERNET :     www.proxyvote.com
                                     2) BY TELEPHONE : 1-800-579-1639
                                     3) BY E-MAIL* :          sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   è XXXX XXXX XXXX   (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 25, 2011 to facilitate timely delivery.	 	

— How To Vote —
Please Choose One of the Following Voting Methods

 	Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX   available and follow the instructions.
 
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 a vote FOR
the following:	
 	 	 	 	 	 	 	
1.     	Election of Directors	 	 	 	 	 	
 	 	 	 	 	 	 	 	
 	Nominees:	 	 	 	 	 	
 	 	 	 	 	 	 	 	
 	01)    	Gregory D. Brenneman	      	07)	    	R. Glenn Hubbard	 	
 	02)	Leslie A. Brun	 	08)	 	John P. Jones	 	
 	03)	Gary C. Butler	 	09)	 	Enrique T. Salem	 	
 	04)	Richard T. Clark	 	10)	 	Gregory L. Summe	 	
 	05)	Eric C. Fast	 	 	 	 	 	
 	06)	Linda R. Gooden	 	 	 	 	 	
 	 	 	 	 	 	 	 	
The Board of Directors recommends a vote FOR the following proposals:	
 	 	 	
2.	Appointment of Deloitte & Touche LLP.	
 	 	 	
3.	Advisory Vote on Executive Compensation.	
 	 	 	
The Board of Directors recommends you vote ONE YEAR on the following proposal:	
 	 	 	
4.	Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation.	
 	 	 	
NOTE: The proxies will vote in their discretion upon any and all other matters which may properly come before the meeting or any adjournment thereof.