

| PAYCHEX INC | 15/10/2014 AGM | |
|---|---|---|
| 1a | Elect B. Thomas Golisano | Oppose |
| 1b | Elect Joseph G. Doody | Oppose |
| 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 | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors. PricewaterhouseCoopers LLP | For |