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, 2011, 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.
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Dated: July 6, 2011
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/s/ B. Thomas Golisano |
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B. Thomas Golisano
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Dated: July 6, 2011
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/s/ Joseph G. Doody |
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Joseph G. Doody
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Dated: July 6, 2011
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/s/ David J. S. Flaschen |
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David J. S. Flaschen
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Dated: July 6, 2011
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/s/ Grant M. Inman |
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Grant M. Inman
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Dated: July 6, 2011
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/s/ Pamela A. Joseph |
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Pamela A. Joseph
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Dated: July 6, 2011
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/s/ Joseph M. Tucci |
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Joseph M. Tucci
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Dated: July 6, 2011
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/s/ Joseph M. Velli |
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Joseph M. Velli
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