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, 2017, 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 13, 2017

 

/s/ B. Thomas Golisano

 

 

 

 

B. Thomas Golisano

 

 

 

 

 

 

Dated:

July 13, 2017

 

/s/ Thomas F. Bonadio

 

 

 

 

Thomas F. Bonadio

 

 

 

 

 

 

Dated:

July 13, 2017

 

/s/ Joseph G. Doody

 

 

 

 

Joseph G. Doody

 

 

 

 

 

 

Dated:

July 13, 2017

 

/s/ David J. S. Flaschen

 

 

 

 

David J. S. Flaschen

 

 

 

 

 

 

Dated:

July 13, 2017

 

/s/ Phillip Horsley

 

 

 

 

Phillip Horsley

 

 

 

 

 

 

Dated:

July 13, 2017

 

/s/ Grant M. Inman

 

 

 

 

Grant M. Inman

 

 

 

 

 

 

Dated:

July 13, 2017

 

/s/ Joseph M. Tucci

 

 

 

 

Joseph M. Tucci

 

 

 

 

 

 

Dated:

July 13, 2017

 

/s/ Joseph M. Velli

 

 

 

 

Joseph M. Velli

 

 

 

 

 

 

Dated:

July 13, 2017

 

/s/ Kara Wilson

 

 

 

 

Kara Wilson