The undersigned Directors of Paychex, Inc., do hereby constitute and appoint Jonathan J. Judge 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, 2009, 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, 2009
  /s/ B. Thomas Golisano
B. Thomas Golisano
Dated: July 7, 2009
  /s/ David J. S. Flaschen
David J. S. Flaschen
Dated: July 7, 2009
  /s/ Phillip Horsley
Phillip Horsley
Dated: July 7, 2009
  /s/ Grant M. Inman
Grant M. Inman
Dated: July 7, 2009
  /s/ Pamela A. Joseph
Pamela A. Joseph
Dated: July 7, 2009
  /s/ Joseph M. Tucci
Joseph M. Tucci
Dated: July 7, 2009
  /s/ Joseph M. Velli
Joseph M. Velli