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PAYX > SEC Filings for PAYX > Form 8-K on 26-Oct-2012All Recent SEC Filings

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Form 8-K for PAYCHEX INC


Submission of Matters to a Vote of Security Holders


(a) The Annual Meeting of Stockholders was held on October 23, 2012.

(b) There were present at the meeting, either in person or by proxy, holders of 327,346,959 common shares. Stockholders elected the nine nominees, constituting our entire Board of Directors (the "Board"), to hold office until the next Annual Meeting of Stockholders in 2013; approved the advisory vote on executive 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     Non-Votes
B. Thomas Golisano      260,998,684    2,851,288    611,066    62,885,921
Joseph G. Doody         262,080,327    1,717,836    662,875    62,885,921
David J. S. Flaschen    258,802,633    4,993,136    665,269    62,885,921
Phillip Horsley         260,224,824    3,558,783    677,431    62,885,921
Grant M. Inman          259,043,038    4,758,970    659,030    62,885,921
Pamela A. Joseph        262,997,588      823,181    640,269    62,885,921
Martin Mucci            261,509,827    2,301,418    649,793    62,885,921
Joseph M. Tucci         256,585,686    7,170,107    705,245    62,885,921
Joseph M. Velli         260,240,741    3,521,651    698,646    62,885,921

Advisory Vote To Approve Named                                                      Broker
Executive Officer Compensation          For          Against        Abstain       Non-Votes
                                   257,236,136      6,020,316      1,204,586     62,885,921

Ratification of Selection of Ernst &
Young LLP as the Company's Independent
Registered Public Accounting Firm                For           Against         Abstain
                                            323,265,975       3,206,158         874,826

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