<SEC-DOCUMENT>0000723531-17-000053.txt : 20171030
<SEC-HEADER>0000723531-17-000053.hdr.sgml : 20171030
<ACCEPTANCE-DATETIME>20171030165739
ACCESSION NUMBER:		0000723531-17-000053
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20171011
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20171030
DATE AS OF CHANGE:		20171030

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PAYCHEX INC
		CENTRAL INDEX KEY:			0000723531
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700]
		IRS NUMBER:				161124166
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11330
		FILM NUMBER:		171163035

	BUSINESS ADDRESS:	
		STREET 1:		911 PANORAMA TRAIL S
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14625-0397
		BUSINESS PHONE:		5853856666

	MAIL ADDRESS:	
		STREET 1:		911 PANORAMA TRAIL SOUTH
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14625-0397
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>payx-20171011x8ka.htm
<DESCRIPTION>8-K/A
<TEXT>
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	<head>
		<title>
			PAYX-8KA 2017 Shareholder Advisory vote
		</title>
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	<body><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<a name="_GoBack"></a><font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">UNITED STATES</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">SECURITIES AND EXCHANGE COMMISSION</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">Washington, DC 20549</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">FORM 8-K/A</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">Amendment No. 1</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">CURRENT REPORT PURSUANT</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">TO SECTION 13 OR 15(d) OF THE</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">SECURITIES EXCHANGE ACT OF 1934</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">Date of Report: October 11</font><font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">, 2017</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">(Date of earliest event reported)</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-size:10.5pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">PAYCHEX,&nbsp;INC.</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">(Exact name of registrant as specified in its charter)</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-size:10.5pt;">&#xFEFF;</font>
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		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-size:10.5pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:21.98%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:37.32%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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			<tr>
				<td colspan="2" valign="top" style="width:35.42%;padding:0pt 3.6pt 0pt 3.6pt;height:18.00pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:10.5pt;">DELAWARE</font></p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:18.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="top" style="width:21.98%;padding:0pt 3.6pt 0pt 3.6pt;height:18.00pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:10.5pt;">0-11330</font></p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:18.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.32%;padding:0pt 3.6pt 0pt 3.6pt;height:18.00pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:10.5pt;">16-1124166</font></p>
				</td>
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			<tr>
				<td colspan="2" valign="bottom" style="width:35.42%;padding:0pt 3.6pt 0pt 3.6pt;height:31.50pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">(State or other jurisdiction</font><font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">&nbsp;</font><font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">of incorporation)</font></p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:31.50pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="4" valign="bottom" style="width:21.98%;padding:0pt 3.6pt 0pt 3.6pt;height:31.50pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">(Commission</font><font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">&nbsp;</font><font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">File Number)</font></p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:31.50pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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				<td valign="bottom" style="width:37.32%;padding:0pt 3.6pt 0pt 3.6pt;height:31.50pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">(IRS Employer</font><font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">&nbsp;</font><font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">Identification Number)</font></p>
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				<td valign="bottom" style="width:25.02%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-size:10.5pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="bottom" style="width:13.86%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:09.78%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:48.72%;padding:0pt 0pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="5" valign="bottom" style="width:48.64%;padding:0pt 3.6pt 0pt 3.6pt;height:28.80pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">911 PANORAMA TRAIL SOUTH, ROCHESTER, NEW YORK</font></p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:28.80pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="bottom" style="width:48.72%;padding:0pt 3.6pt 0pt 3.6pt;height:28.80pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:10.5pt;">14625-2396</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="5" valign="top" style="width:48.64%;padding:0pt 3.6pt 0pt 3.6pt;height:12.00pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:10.5pt;">(Address of principal executive offices)</font></p>
				</td>
				<td valign="bottom" style="width:02.64%;padding:0pt 0pt 0pt 3.6pt;height:12.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="top" style="width:48.72%;padding:0pt 3.6pt 0pt 3.6pt;height:12.00pt">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:10.5pt;">(Zip Code)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 0pt 6pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">(585) 385-6666</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">(Registrant&#x2019;s telephone number, including area code)</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">N/A</font>
		</p>
		<p style="margin:0pt 0pt 8pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10.5pt;">(Former name or former address, if changed since last report.)</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-size:10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
		</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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			<tr>
				<td valign="top" style="width:05.88%;padding:0pt 2.4pt 0pt 3.6pt;height:16.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:16.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p>
				</td>
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			<tr>
				<td valign="top" style="width:05.88%;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:05.88%;padding:0pt 2.4pt 0pt 3.6pt;height:17.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:17.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:05.88%;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:05.88%;padding:0pt 2.4pt 0pt 3.6pt;height:25.65pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:25.65pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:05.88%;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:05.88%;padding:0pt 2.4pt 0pt 3.6pt;height:23.40pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;color:#000000;font-size:10pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="width:94.12%;padding:0pt 2.4pt 0pt 3.6pt;height:23.40pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
				</td>
			</tr>
		</table></div>
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			<font style="display: inline;font-size:10pt;">Indicate</font><font style="display: inline;font-size:10pt;"> by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7; 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7; 240.12b-2 of this chapter). </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial;color:#000000;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial;color:#000000;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Emerging growth company </font><font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-family:PMingLiU;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Arial;color:#000000;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. </font><font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-family:PMingLiU;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial;color:#000000;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Arial;color:#000000;;font-size: 10pt"><font style="display: inline;font-family:PMingLiU;font-size:10pt;">&#xFEFF;</font>
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		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10pt;">Explanatory Note. </font>
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		<p style="margin:6pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-size:10pt;">This Amendment No.&nbsp;1 to </font><font style="display: inline;font-family:Arial;font-size:10pt;">Current Report on </font><font style="display: inline;font-family:Arial;font-size:10pt;">Form 8-K (the &#x201C;Amendment&#x201D;) is being filed as an amendment to the Current Report on Form 8-K filed by Paychex, Inc. (the &#x201C;Company&#x201D;) with the </font><font style="display: inline;font-family:Arial;font-size:10pt;">United States </font><font style="display: inline;font-family:Arial;font-size:10pt;">Securities and Exchange Commission on October 12, 2017 (the &#x201C;Original Form 8-K&#x201D;). The Original Form 8-K reported the final voting results </font><font style="display: inline;font-family:Arial;font-size:10pt;">from</font><font style="display: inline;font-family:Arial;font-size:10pt;"> the C</font><font style="display: inline;font-family:Arial;font-size:10pt;">ompany&#x2019;s Annual Meeting of S</font><font style="display: inline;font-family:Arial;font-size:10pt;">tock</font><font style="display: inline;font-family:Arial;font-size:10pt;">holders held on October 11, 2017 (the &#x201C;Annual Meeting&#x201D;). The purpose of this Amendment is to disclose the decision </font><font style="display: inline;font-family:Arial;font-size:10pt;">by the Company&#x2019;s Board of Directors (the &#x201C;Board&#x201D;) </font><font style="display: inline;font-family:Arial;font-size:10pt;">regarding the frequency of future st</font><font style="display: inline;font-family:Arial;font-size:10pt;">ockholder advisory votes on </font><font style="display: inline;font-family:Arial;font-size:10pt;">named executive officer compensation</font><font style="display: inline;font-family:Arial;font-size:10pt;"> (&#x201C;Say-on-Pay&#x201D;). Except as set forth herein, no other modifications have been made to information contained in the Original Form 8-K. </font>
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		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10pt;">Item&nbsp;5.07.</font></p>
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				<td valign="top" style="width:auto;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10pt;">Submission of Matters to a Vote of Security Holders. </font></p>
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		<p style="margin:6pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-size:10pt;">(d) As previously reported in the Original Form 8-K, in a non-binding advisory </font><font style="display: inline;font-family:Arial;font-size:10pt;">vote, </font><font style="display: inline;font-family:Arial;font-size:10pt;">a majority of the </font><font style="display: inline;font-family:Arial;font-size:10pt;">shares present in person or by proxy</font><font style="display: inline;font-family:Arial;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Arial;font-size:10pt;">at the Annual Meeting </font><font style="display: inline;font-family:Arial;font-size:10pt;">voted </font><font style="display: inline;font-family:Arial;font-size:10pt;">for one year as the frequency </font><font style="display: inline;font-family:Arial;font-size:10pt;">to hold fu</font><font style="display: inline;font-family:Arial;font-size:10pt;">ture Say-on-Pay votes</font><font style="display: inline;font-family:Arial;font-size:10pt;">. &nbsp;</font>
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		<p style="margin:12pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-size:10pt;">As a result of this</font><font style="display: inline;font-family:Arial;font-size:10pt;"> advisory vote</font><font style="display: inline;font-family:Arial;font-size:10pt;">,</font><font style="display: inline;font-family:Arial;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Arial;font-size:10pt;">the Board</font><font style="display: inline;font-family:Arial;font-size:10pt;"> determined that the Company will </font><font style="display: inline;font-family:Arial;font-size:10pt;">hold future Say-on-Pay votes every year </font><font style="display: inline;font-family:Arial;font-size:10pt;">until the occurrence of the ne</font><font style="display: inline;font-family:Arial;font-size:10pt;">xt advisory vote on the frequenc</font><font style="display: inline;font-family:Arial;font-size:10pt;">y of Say-on-Pay </font><font style="display: inline;font-family:Arial;font-size:10pt;">votes</font><font style="display: inline;font-family:Arial;font-size:10pt;">, which is required to be held no later than the 2023 annual meeting of stockholders</font><font style="display: inline;font-family:Arial;font-size:10pt;">.</font>
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		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p><hr style="border-bottom-style:solid;width:100%;height:2.25pt; ;color:#999" align="center"></hr>
		<p style="margin:0pt 0pt 8pt;text-align:center;font-family:Calibri;line-height:107.92%;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-weight:bold;font-size:10pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-size:10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</font>
		</p>
		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
			<font style="display: inline;font-family:Arial;font-size:10pt;">&#xFEFF;</font>
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						<font style="display: inline;font-family:Arial;font-size:10pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Arial;font-size:10pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
						&nbsp;</p>
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						<font style="display: inline;font-family:Arial;font-size:10pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;font-weight:bold;color:#000000;font-size:10pt;">PAYCHEX,&nbsp;INC.</font></p>
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						<font style="display: inline;font-family:Arial;font-size:10pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Date:</font></p>
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				<td valign="top" style="width:28.40%;padding:0pt 2.4pt 0pt 3.6pt;height:7.20pt">
					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">October </font><font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">30</font><font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">, 2017</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">/s/&nbsp;Martin&nbsp;Mucci</font></p>
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						<font style="display: inline;font-family:Arial;font-size:10pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Martin&nbsp;Mucci</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:107.92%;font-size: 10pt">
						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">President&nbsp;and Chief&nbsp;Executive&nbsp;Officer</font></p>
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						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Date:</font></p>
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						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">October </font><font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">30</font><font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">, 2017</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">/s/&nbsp;Efrain Rivera</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Efrain Rivera</font></p>
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						<font style="display: inline;font-family:Arial;color:#000000;font-size:10pt;">Senior Vice President, Chief Financial Officer, and Treasurer</font></p>
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