Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
30 Août 2024 - 2:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment
No.)
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §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)
Payment of Filing Fee (Check all boxes that apply):
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11. |
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Your Vote Counts! |
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PAYCHEX,
INC. 911 PANORAMA TRAIL SOUTH
ROCHESTER, NY 14625 -2396 |
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PAYCHEX,
INC. 2024 Annual
Meeting of Stockholders Vote by October 9, 2024 11:59 PM ET. For shares held in a
Plan, vote by October 7, 2024 11:59 PM ET. |
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| V56004-Z88404-Z88403 |
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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 10, 2024.
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 26, 2024. 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.
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Please check the meeting materials for any special requirements for meeting attendance.
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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.
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| Voting Items |
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Board
Recommends |
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| 1. |
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Election of Directors
Nominees:
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| 1a. |
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Martin Mucci |
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For |
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| 1b. |
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Thomas F. Bonadio |
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For |
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| 1c. |
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Joseph G. Doody |
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For |
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John B. Gibson |
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For |
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B. Thomas Golisano |
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For |
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| 1f. |
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Pamela A. Joseph |
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For |
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| 1g. |
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Theresa M. Payton |
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For |
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| 1h. |
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Kevin A. Price |
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For |
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| 1i. |
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Joseph M. Tucci |
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For |
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| 1j. |
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Joseph M. Velli |
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For |
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| 1k. |
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Kara Wilson |
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For |
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| 2. |
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ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
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For |
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RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
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For |
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| Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
Paychex (NASDAQ:PAYX)
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