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    PAYX   US7043261079

PAYCHEX, INC.

(PAYX)
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PAYCHEX INC : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

10/15/2021 | 04:12pm EST

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a)The Annual Meeting of Stockholders was held on October 14, 2021.

(b)There were present at the meeting, either in person or by proxy, holders of 318,012,217 shares of common stock entitled to vote. Stockholders elected the ten nominees, constituting our entire Board of Directors, to hold office until the next Annual Meeting of Stockholders in 2021; 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:


                                                          Broker

Election of Directors For Against Abstain Non-Votes B. Thomas Golisano 272,190,760 9,617,888 383,567 35,820,002 Thomas F. Bonadio 277,503,936 4,258,933 429,346 35,820,002 Joseph G. Doody 276,461,236 5,282,625 448,354 35,820,002 David J.S. Flaschen 253,811,671 27,940,961 439,583 35,820,002 Pamela A. Joseph 272,488,965 9,352,079 351,171 35,820,002 Martin Mucci 278,125,477 3,721,196 345,542 35,820,002 Kevin A. Price 281,133,785 591,340 467,090 35,820,002 Joseph M. Tucci 251,274,262 30,470,330 447,623 35,820,002 Joseph M. Velli 265,504,716 16,249,254 438,245 35,820,002 Kara Wilson

           277,768,979   4,070,553  352,683  35,820,002


Advisory Vote to Approve Named Executive                                           Broker
Officer Compensation                         For        Against      Abstain     Non-Votes
                                         190,219,035   90,857,662    1,115,518   35,820,002


Ratification of Selection of
PriceWaterhouseCoopers LLP
as the Company's Independent Registered
Public
Accounting Firm                                        For        Against      Abstain
                                                   316,486,354    1,034,838      491,025

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS


     Exhibit
     number                                  Description
          104                         The cover page from this Current Report on Form
                                      8-K, formatted in Inline XBRL.



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© Edgar Online, source Glimpses

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