The 2023 Annual Meeting of Stockholders will be held virtually. To participate in the Annual Meeting.
In advance of the Annual Meeting, you can submit your vote as follows:
Votes in advance of the Annual Meeting must be received by 11:59 PM Eastern Time on Wednesday, October 11, 2023. If you are voting your shares held in the Paychex Employee Stock Ownership Plan Stock Fund (“ESOP”) of the Company’s 401(k) Plan, you must submit your vote by 11:59 PM Eastern Time on Monday, October 9, 2023. The Trustee will then vote all shares of common stock held in the ESOP by the established deadline.
You may also vote while participating in the Virtual Annual Meeting by visiting the website at www.virtualshareholdermeeting.com/PAYX2023 and logging in with your 16-digit control number, even if you previously voted by Internet or telephone. Votes submitted during the Annual Meeting must be received no later than the closing of the polls at the Annual Meeting.
Election of twelve directors for a one-year term
The Board of Directors recommends a vote FOR each of the twelve director nominees:
Thomas F. Bonadio
Joseph G. Doody
David J.S. Flaschen
John B. Gibson
B. Thomas Golisano
Pamela A. Joseph
Theresa M. Payton
Kevin A. Price
Joseph M. Tucci
Joseph M. Velli
The Board recommends a vote FOR the following proposal:
Advisory Vote to Approve Named Executive Officer Compensation
The Board of Directors recommends a vote of 1 Year for the following proposal:
To hold an advisory vote on the frequency of future advisory votes on named executive officer compensation
The Board of Directors recommends a vote FOR the following proposal:
Ratification of the selection of PricewaterhouseCoopers LLP to serve as the Independent Registered Public Accounting Firm
President and Chief Executive Officer