PAYX DEF 14A DEF-14A Report Oct. 13, 2010 | Alphaminr
PAYCHEX INC

PAYX DEF 14A Report ended Oct. 13, 2010

PAYCHEX INC
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PROXIES
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Filed on Sept. 10, 2013
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TABLE OF CONTENTS
Proxy StatementStockholders Entitled to Vote; Outstanding Shares; QuorumHow to VoteRevoking Your ProxyGeneral Information on VotingVote RequiredSecurity Ownership of Certain Beneficial Owners and ManagementProposal 1 Election of Directors For A One-Year TermDirector Compensation for the Fiscal Year Ended May 31, 2010Cash CompensationEquity-Based CompensationDeferred Compensation PlanBenefitsStock Ownership GuidelinesFiscal 2010 Director CompensationProposal 2 To Amend the Paychex, Inc. 2002 Stock Incentive Plan, Including an Increase in the Shares Available Under the PlanProposal 3 Ratification of Selection of Independent Registered Public Accounting FirmFees for Professional ServicesAudit Committee Policy on Pre-Approval of Services of Independent AccountantsReport of The Audit CommitteeCorporate GovernanceInformation About the Board of Directors and Corporate GovernanceRisk OversightBoard of Directors CommitteesNomination ProcessPolicy on Transactions with Related PersonsGovernance and Compensation Committee Interlocks and Insider ParticipationCommunications with the Board of DirectorsSection 16(a) Beneficial Ownership Reporting ComplianceCode of Business Ethics and ConductCompensation Discussion and AnalysisExecutive SummaryObjectives of Compensation ProgramRole of Governance and Compensation CommitteeElements of CompensationBase SalaryAnnual Officer Performance Incentive ProgramEquity-Based CompensationCEO CompensationStock Ownership GuidelinesNon-Compete and Other Forfeiture ProvisionsPerquisitesDeferred CompensationSubsequent EventsImpact of the Internal Revenue CodeThe Governance and Compensation Committee ReportNamed Executive Officer CompensationFiscal 2010 Summary Compensation TableGrants of Plan-Based Awards For Fiscal 2010Option Exercises and Stock Vested In Fiscal 2010Outstanding Equity Awards as of May 31, 2010Change of Control and Severance Arrangement Fiscal 2010Non-Qualified Deferred Compensation Fiscal 2010Alternate Form of Presentation of Compensation Received in Fiscal 2010Other Matters and InformationAppendix A Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 13, 2010) A-1