EX-24.1 5 payx-20160531xex24_1.htm EX-24.1

EXHIBIT 24.1

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POWER OF ATTORNEY

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The undersigned Directors of Paychex, Inc., do hereby constitute and appoint Martin Mucci their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for th e fiscal year ended May 31, 2016, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and requirements of the Securities and Exchan ge Commission in connection therewith.

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Dated: | July 7, 2016 |  | /s/ B. Thomas Golisano |
|  |  | B. Thomas Golisano |
Dated: | July 7, 2016 |  | /s/ Joseph G. Doody |
|  |  | Joseph G. Doody |
Dated: | July 7, 2016 |  | /s/ David J. S. Flaschen |
|  |  | David J. S. Flaschen |
Dated: | July 7, 2016 |  | /s/ Phillip Horsley |
|  |  | Phillip Horsley |
Dated: | July 7, 2016 |  | /s/ Grant M. Inman |
|  |  | Grant M. Inman |
Dated: | July 7, 2016 |  | /s/ Pamela A. Joseph |
|  |  | Pamela A. Joseph |
Dated: | July 7, 2016 |  | /s/ Joseph M. Tucci |
|  |  | Joseph M. Tucci |
Dated: | July 7, 2016 |  | /s/ Joseph M. Velli |
|  |  | Joseph M. Velli |

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