ADP 2011 Annual Report Download - page 78

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Code of Ethics
ADP has adopted a code of ethics that applies to its principal executive officer, principal financial officer, principal accounting
officer and persons performing similar functions. The code of ethics may be viewed online on ADP
’
s website at www.adp.com under
“Ethics” in the “About ADP” section. Any amendment to or waivers from the code of ethics will be disclosed on our website within
four business days following the date of the amendment or waiver.
Audit Committee
See “Audit Committee Report” in the Proxy Statement for the Company
’
s 2011 Annual Meeting of Stockholders, which
information is incorporated herein by reference.
Item 11. Executive Compensation
See “Compensation of Executive Officers” and “Election of Directors – Compensation of Non
-
Employee Directors” in the Proxy
Statement for the Company
’
s 2011 Annual Meeting of Stockholders, which information is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
See “Election of Directors – Security Ownership of Certain Beneficial Owners and Managers” and “Election of Directors – Equity
Compensation Plan Information” in the Proxy Statement for the Company
’
s 2011 Annual Meeting of Stockholders, which information
is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
See “Election of Directors – Corporate Governance” in the Proxy Statement for the Company
’
s 2011 Annual Meeting of
Stockholders, which information is incorporated herein by reference.
Item 14. Principal Accounting Fees and Services
See “Independent Registered Public Accounting Firm
’
s Fees” in the Proxy Statement for the Company
’
s 2011 Annual Meeting of
Stockholders, which information is incorporated herein by reference.
Part IV
Item 15. Exhibits, Financial Statement Schedules
(a)
Financial Statements and Financial Statement Schedules
1.
Financial Statements
The following report and consolidated financial statements of the Company are contained in Part II, Item 8 hereof:
Report of Independent Registered Public Accounting Firm
Statements of Consolidated Earnings
-
years ended June 30, 2011, 2010 and 2009
Consolidated Balance Sheets
-
June 30, 2011 and 2010
Statements of Consolidated Stockholders
’
Equity
-
years ended June 30, 2011, 2010 and 2009
Statements of Consolidated Cash Flows
-
years ended June 30, 2011, 2010 and 2009
Notes to Consolidated Financial Statements
78