PAYCHEX,INC. (NASDAQ:PAYX) Files An 8-K Submission of Matters to a Vote of Security Holders

PAYCHEX,INC. (NASDAQ:PAYX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a)

The Annual Meeting of Stockholders was held on October11, 2018.

(b)

There were present at the meeting, either in person or by proxy, holders of 322,550,874shares of common stock entitled to vote. Stockholders elected the nine nominees, constituting our entire Board of Directors, to hold office until the next Annual Meeting of Stockholders in 2019; approved the advisory vote on named executive officer compensation; and ratified the selection of our independent registered public accounting firm.

Results of stockholder voting are as follows:

Election of Directors

For

Against

Abstain

Broker

Non-Votes

B. Thomas Golisano

264,437,030 4,698,076 417,878 52,997,890

Thomas F. Bonadio

265,808,088 3,327,998 416,898 52,997,890

Joseph G. Doody

265,482,112 3,661,069 409,803 52,997,890

David J.S. Flaschen

260,376,287 8,766,465 410,232 52,997,890

Pamela A. Joseph

268,453,439 736,818 362,727 52,997,890

Martin Mucci

266,322,566 2,819,375 411,043 52,997,890

Joseph M. Tucci

245,010,470 22,578,555 1,963,959 52,997,890

Joseph M. Velli

263,649,277 5,499,547 404,160 52,997,890

Kara Wilson

266,198,012 2,994,314 360,658 52,997,890

Advisory Vote To Approve Named Executive Officer Compensation

For

Against

Abstain

Broker

Non-Votes

257,972,115 10,478,460 1,102,409 52,997,890

icewa

Ratification of Selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered PublicAccounting Firm

For

Against

Abstain

320,580,682 1,255,502 714,690


About PAYCHEX,INC. (NASDAQ:PAYX)

Paychex, Inc. is a provider of integrated human capital management (HCM) solutions for payroll, human resource (HR), retirement and insurance services for small- to medium-sized businesses in the United States. The Company also has operations in Germany. The Company offers services, including Payroll processing, Human Resource Services, and Accounting and Financial Services. As of May 31, 2016, the Company serviced approximately 605,000 payroll clients. It offers a portfolio of HCM services and products that allows its clients to meet their payroll and HR needs. Its payroll-related ancillary services and human resource service (HRS) offerings often leverage the information gathered in the base payroll processing service, allowing it to provide outsourcing services covering the HCM spectrum. The Company, through its HCM software-as-a-service platform, Paychex Flex, provides an integrated product suite that covers the employee life cycle from recruiting and hiring to retirement.

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