Corporate Headquarters

Automatic Data Processing, Inc.
One ADP Boulevard
Roseland, New Jersey 07068-1728
(201) 994-5000

Transler Agent

Chemical Mellon Shareholder Services
Overpeck Centre
85 Challenger Road
Ridgefield Park, New Jersey 07660

Corporate Counsel

Paul, Weiss, Rifkind
Wharton & Garrison

Auditors

Deloitte & Touche LLP

Additional Information

The Form 10-K Annual Report to the Securities and Exchange Commission provides certain additional information and is available upon request to James B. Benson, Secretary of the Company.

Internet Home Page

To obtain financial, product and other information, contact ADP's registered home page address: http://www.adp.com

Annual Meeting

This year's shareholders' meeting will be held at Automatic Data Processing, Inc., One ADP Boulevard, Roseland, New Jersey, on November 12, 1996 at 10:00 a.m. A notice of the meeting, proxy statement, and proxy voting card will be mailed to shareholders starting on or about September 23, 1996.