DEFA14A 1 d194529ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

Paychex, Inc.
(Name of Registrant as Specified In Its Charter)
        
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Your Vote Counts!

          
 

 

PAYCHEX, INC.

 

2021 Annual Meeting of Stockholders

Vote by October 13, 2021 11:59 PM ET. For shares held in a    

Plan, vote by October 11, 2021 11:59 PM ET.

        
        

LOGO

 

PAYCHEX, INC.

911 PANORAMA TRAIL SOUTH

ROCHESTER, NY 14625 -2396

                       LOGO                         
   
   
     
     

    

    

    

     
 
 
              
 
     

D59164-P60296-Z80829

                                       
            

You invested in PAYCHEX, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting of Stockholders. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on October 14, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 30, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

*Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

    Voting Items  

Board

Recommends 

 

 

1.

 

 

Election of Directors

 
 
  Nominees:  
 

1a.

 

B. Thomas Golisano

 

  LOGO  For

1b.

  Thomas F. Bonadio   LOGO  For

1c.

  Joseph G. Doody   LOGO  For

1d.

  David J.S. Flaschen   LOGO  For

1e.

  Pamela A. Joseph   LOGO  For

1f.

 

Martin Mucci

 

  LOGO  For

1g.

 

Kevin A. Price

 

  LOGO  For

1h.

 

Joseph M. Tucci

 

  LOGO  For

1i.

 

Joseph M. Velli

 

  LOGO  For

1j.

 

Kara Wilson

 

  LOGO  For
 

2.

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

  LOGO  For
 

3.

 

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

  LOGO  For
    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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