EXHIBIT 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the following Registration Statements of Paychex,
Inc. of our reports dated July 14, 2008 with respect to the consolidated financial statements and
schedule of Paychex, Inc. and the effectiveness of internal control over financial
reporting of Paychex, Inc. included in this Annual Report (Form 10-K) for the year ended May 31,
2008.
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Form |
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Registration Statement No. |
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Description |
S-8
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No. 33-64389
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1995 Stock Incentive Plan |
S-8
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No. 333-65191
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1998 Stock Incentive Plan |
S-8
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No. 333-84055
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401(k) Incentive Retirement Plan |
S-8
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No. 333-129571
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Non-Qualified Stock Option Agreement |
S-8
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No. 333-129572
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2002 Stock Incentive Plan, as amended and restated |
Cleveland, Ohio
July 18, 2008