Automatic Data Processing, Inc.

Corporate Headquarters Automatic Data Processing, Inc. One ADP Boulevard Roseland, New Jersey 07068-1728 (973) 994-5000 Transfer 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 11, 1997 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, 1997. © 1997 Automatic Data Processing, Inc.

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Design: Beau Gardner Associates, New York; Photography: Vickers & Beechler