PAYCHEX, INC.
Proposal 1A.
ELECTION OF DIRECTOR: B. THOMAS GOLISANO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: JOSEPH G. DOODY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: PHILLIP HORSLEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: GRANT M. INMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: PAMELA A. JOSEPH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: MARTIN MUCCI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: JOSEPH M. VELLI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 5.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06