Company: PAYX
Filing Date: 2025-10-14
Form Type: 8-K
Source: 0001193125-25-239171
Chunk: 0

Company: PAYCHEX INC
Filing Date: 2025-10-14
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

The 2025 Annual Meeting of Stockholders of Paychex, Inc. (the “Company”) was held on October 09, 2025, via live webcast, for the following purposes: (i) to elect the ten (10) director nominees named in the Company’s Proxy Statement to serve as members of the Board of Directors of the Company for a one-year term and until their respective successors are elected and qualified; (ii) to hold a non-binding advisory vote on the compensation of the Company’s named executive officers; and (iii) to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026.

There were present at the Annual Meeting, either in person or by proxy, holders of 322,916,274 shares of common stock entitled to vote.

Results of stockholder voting are as follows:

Proposal 1: Election of Directors

Each of the 10 nominees for director was duly elected, with votes as follows:

                    For               Against            Abstain         Broker Non-Votes     
Martin Mucci            274,003,034         12,387,949         254,109              36,271,182
Thomas F. Bonadio       281,982,967          4,329,866         332,259              36,271,182
Joseph G. Doody         268,973,833         17,377,558         293,701              36,271,182
John B. Gibson          281,686,797          4,598,590         359,705              36,271,182
Pamela A. Joseph        265,750,756         20,619,457         274,879              36,271,182
Theresa M. Payton       282,748,290          3,593,628         303,174              36,271,182
Kevin A. Price          277,432,037          8,719,297         493,758              36,271,182
Joseph M. Tucci         269,884,383         16,465,489         295,220              36,271,182
Joseph M. Velli         275,480,474         10,827,791