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PAYX > SEC Filings for PAYX > Form 8-K on 21-Oct-2013All 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 16, 2013.

(b) There were present at the meeting, either in person or by proxy, holders of 323,100,934 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 2014; 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      Non-Votes
B. Thomas Golisano      262,180,567     2,300,369      974,542    57,645,456
Joseph G. Doody         262,366,327     2,044,983    1,044,168    57,645,456
David J. S. Flaschen    252,126,759    12,279,137    1,049,582    57,645,456
Phillip Horsley         252,922,189    11,490,122    1,043,167    57,645,456
Grant M. Inman          251,832,960    12,581,741    1,040,777    57,645,456
Pamela A. Joseph        262,769,815     1,647,979    1,037,684    57,645,456
Martin Mucci            262,631,870     1,813,294    1,010,314    57,645,456
Joseph M. Tucci         249,963,890    14,445,817    1,045,771    57,645,456
Joseph M. Velli         253,301,651    11,107,687    1,046,140    57,645,456

                                        For          Against        Abstain       Non-Votes
Advisory Vote To Approve Named
Executive Officer Compensation     248,404,917     14,885,699      2,164,862     57,645,456

                                                 For           Against         Abstain
Ratification of Selection of
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm                      321,037,546         812,712       1,250,676

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