-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VUYw1zLW6qgpgS07YvJXJTeOeXYvbwPkOF3P01zlJ5UFuVTDaF6E53xTVOBch7tr 4rLct1T/MrCUJdB4LrekNw== 0001206774-09-001865.txt : 20090930 0001206774-09-001865.hdr.sgml : 20090930 20090930132413 ACCESSION NUMBER: 0001206774-09-001865 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20090930 DATE AS OF CHANGE: 20090930 EFFECTIVENESS DATE: 20090930 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AUTOMATIC DATA PROCESSING INC CENTRAL INDEX KEY: 0000008670 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 221467904 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05397 FILM NUMBER: 091095015 BUSINESS ADDRESS: STREET 1: ONE ADP BOULVARD CITY: ROSELAND STATE: NJ ZIP: 07068 BUSINESS PHONE: 9739747849 MAIL ADDRESS: STREET 1: ONE ADP BOULEVARD CITY: ROSELAND STATE: NJ ZIP: 07068 DEFA14A 1 adp_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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. )

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[_]  Definitive Proxy Statement
[x]  Definitive Additional Materials

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

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[_] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
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____________________________________________________________________________________
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____________________________________________________________________________________
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____________________________________________________________________________________
      3) Filing Party:
____________________________________________________________________________________
      4) Date Filed:


*** 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.
 
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 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.  
 
 
 
 
 
 
 
 







 

 

 

 

 

 
 
 
 


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-----END PRIVACY-ENHANCED MESSAGE-----