

| PAYCHEX INC | 12/10/2016 AGM | |
|---|---|---|
| 1a | Elect B. Thomas Golisano | Oppose |
| 1b | Elect Joseph G. Doody | For |
| 1c | Elect David J.S. Flaschen | Oppose |
| 1d | Elect Phillip Horsley | Oppose |
| 1e | Elect Grant M. Inman | Oppose |
| 1f | Elect Pamela A. Joseph | Oppose |
| 1g | Elect Martin Mucci | For |
| 1h | Elect Joseph M. Tucci | Oppose |
| 1i | Elect Joseph M. Velli | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Abstain |