

| PAYCHEX INC | 11/10/2017 AGM | |
|---|---|---|
| 1a | Re-elect B. Thomas Golisano | Oppose |
| 1b | Elect Thomas F. Bonadio | For |
| 1c | Re-elect Joseph G. Doody | For |
| 1d | Re-elect David J.S. Flaschen | Oppose |
| 1e | Re-elect Phillip Horsley | Oppose |
| 1f | Re-elect Grant M. Inman | Oppose |
| 1g | Re-elect Martin Mucci | For |
| 1h | Re-elect Joseph M. Tucci | Oppose |
| 1i | Re-elect Joseph M. Velli | Oppose |
| 1j | Elect Kara Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |