EXHIBIT 24.1



POWER OF ATTORNEY



The undersigned Directors of Paychex, Inc., do hereby constitute and appoint Martin Mucci their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2016, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and requirements of the Securities and Exchange Commission in connection therewith.





 

 

 

 





 

 

 

 

Dated:

July 7, 2016

 

/s/ B. Thomas Golisano

 

 

 

 

B. Thomas Golisano

 

 

 

 

 

 

Dated:

July 7, 2016

 

/s/ Joseph G. Doody

 

 

 

 

Joseph G. Doody

 

 

 

 

 

 

Dated:

July 7, 2016

 

/s/ David J. S. Flaschen

 

 

 

 

David J. S. Flaschen

 

 

 

 

 

 

Dated:

July 7, 2016

 

/s/ Phillip Horsley

 

 

 

 

Phillip Horsley

 

 

 

 

 

 

Dated:

July 7, 2016

 

/s/ Grant M. Inman

 

 

 

 

Grant M. Inman

 

 

 

 

 

 

Dated:

July 7, 2016

 

/s/ Pamela A. Joseph

 

 

 

 

Pamela A. Joseph

 

 

 

 

 

 

Dated:

July 7, 2016

 

/s/ Joseph M. Tucci

 

 

 

 

Joseph M. Tucci

 

 

 

 

 

 

Dated:

July 7, 2016

 

/s/ Joseph M. Velli

 

 

 

 

Joseph M. Velli