AUTOMATIC DATA PROCESSING INC — Regulatory Filings 2008

Sep 26, 2008

DEFA14A 1 adp_defa14a.htm DEFINITIVE ADDITIONAL 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. )

Filed by the Registrant [x] Filed by a Party other than the Registrant [] Check the appropriate box: [] Preliminary Proxy Statement [] Soliciting Material Under Rule [] Confidential, For Use of the 14a-12 Commission Only (as permitted by Rule 14a-6(e)(2)) [_] Definitive Proxy Statement [x] Definitive Additional Materials

Automatic Data Processing, Inc. ------------------------------------------------------------------------------------------------------------------------------------------------------

(Name of Registrant as Specified In Its Charter)

---

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

Payment of Filing Fee (Check the appropriate box): [x] No fee required. [_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

1) Title of each class of securities to which transaction applies: ____________ 2) Aggregate number of securities to which transaction applies: 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): 4) Proposed maximum aggregate value of transaction: ____________ 5) Total fee paid: [] Fee paid previously with preliminary materials: [] 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 the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. ____________ 1) Amount previously paid: ____________ 2) Form, Schedule or Registration Statement No.: ____________ 3) Filing Party: ____________ 4) Date Filed:

| |
| --- |
| You are receiving this communication
because you hold shares in the above company, and the materials you should
review before you cast your vote are now available. |
| This communication presents only an
overview of the more complete proxy materials that are available to you on
the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before
voting. |
| AUTOMATIC DATA PROCESSING,
INC. PROXY
SERVICES P.O. BOX
9163 FARMINGDALE, NY
11735 |
| ● |

| Shareholder Meeting to be held on
11/11/08 |
| --- |
| Proxy
Materials Available |
| Combined Document containing the Notice of 2008 Annual
Meeting of Stockholders, the Proxy Statement and the Annual Report on
Form 10-K |

| PROXY MATERIALS
- VIEW OR RECEIVE |
| --- |
| You can choose to view the materials
online or receive a paper or e-mail copy. There is NO charge for
requesting a copy. Requests, instructions and other inquiries will NOT be
forwarded to your investment advisor. To facilitate timely
delivery please make the request as instructed below on or before
10/28/08. |
| HOW TO VIEW MATERIALS VIA THE
INTERNET |
| Have
the 12 Digit Control Number(s) available and visit:
www.proxyvote.com |
| HOW TO REQUEST A COPY OF
MATERIALS |
| 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 12 Digit Control
Number (located on page 3) in the subject line. |

See the Reverse Side for Meeting Information and Instructions on How to Vote

| Meeting
Type: | Annual |
| --- | --- |
| Meeting
Date: | 11/11/08 |
| Meeting
Time: | 10:00 A.M.
Eastern Time |
| For holders as
of: | 09/12/08 |
| Meeting
Location: | |
| Automatic Data Processing, Inc.'s Corporate
Office | |
| One
ADP Boulevard | |
| Roseland, New Jersey 07068 | |
| Meeting
Directions: | |
| For
Meeting Directions Please Call: | |
| 973-974-5000 | |
| ● | |

| How To
Vote | |
| --- | --- |
| ● | Vote In Person |
| | Many shareholder 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. |
| | Use the Internet to transmit your voting
instructions and for electronic delivery of information up until 11:59
P.M. Eastern Time the day before the meeting date. Have this notice in
hand when you access the web site and follow the
instructions. |

The Board of Directors
recommends a vote FOR the proposals (1) through (3)
regarding:
(1)	Election of
Directors
	01) Gregory
D. Brenneman 02) Leslie A. Brun 03) Gary C.
Butler 04) Leon G. Cooperman 05) Eric C.
Fast 06) R. Glenn Hubbard	07) John P. Jones 08) Frederic V.
Malek 09) Charles H. Noski 10) Sharon T.
Rowlands 11) Gregory L. Summe 12) Henry
Taub
(2)	Approval of the
2008 Omnibus Award Plan
(3)	Appointment of
Deloitte & Touche LLP
The proxies
will vote in their discretion upon any and all other matters which may
properly come before the meeting or any adjournment thereof.
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