PAYX DEF 14A DEF-14A Report Oct. 11, 2011 | Alphaminr
PAYCHEX INC

PAYX DEF 14A Report ended Oct. 11, 2011

PAYCHEX INC
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PROXIES
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TABLE OF CONTENTS
Proxy StatementprintStockholders Entitled to Vote; Outstanding Shares; QuorumprintHow to VoteprintRevoking Your ProxyprintGeneral Information on VotingprintVote RequiredprintSecurity Ownership of Certain Beneficial Owners and ManagementprintProposal 1 Election of Directors For A One-Year TermprintDirector Compensation for the Fiscal Year Ended May 31, 2011printCash CompensationprintEquity-Based CompensationprintDeferred Compensation PlanprintBenefitsprintStock Ownership GuidelinesprintFiscal 2011 Director CompensationprintProposal 2 Advisory Vote on Executive CompensationprintProposal 3 Advisory Vote on the Frequency of Future Advisory Votes on Executive CompensationprintProposal 4 Ratification of Selection of Independent Registered Public Accounting FirmprintFees for Professional ServicesprintAudit Committee Policy on Pre-Approval of Services of Independent AccountantsprintReport of The Audit CommitteeprintCorporate GovernanceprintInformation About the Board of Directors and Corporate GovernanceprintRisk OversightprintBoard of Directors CommitteesprintNomination ProcessprintPolicy on Transactions with Related PersonsprintGovernance and Compensation Committee Interlocks and Insider ParticipationprintCommunications with the Board of DirectorsprintSection 16(a) Beneficial Ownership Reporting ComplianceprintCode of Business Ethics and ConductprintCompensation Discussion and AnalysisprintExecutive SummaryprintObjectives of Compensation ProgramprintRole of Governance and Compensation CommitteeprintElements of CompensationprintBase SalaryprintAnnual Officer Performance Incentive ProgramprintEquity-Based CompensationprintCEO CompensationprintStock Ownership GuidelinesprintNon-Compete and Other Forfeiture ProvisionsprintPerquisitesprintDeferred CompensationprintChange-In-Control PlanprintSeparation AgreementsprintSubsequent EventsprintImpact of the Internal Revenue CodeprintThe Governance and Compensation Committee ReportprintNamed Executive Officer CompensationprintFiscal 2011 Summary Compensation TableprintGrants of Plan-Based Awards For Fiscal 2011printOption Exercises and Stock Vested In Fiscal 2011printOutstanding Equity Awards as of May 31, 2011printPotential Payments upon Termination or Change-In-Control Fiscal 2011printNon-Qualified Deferred Compensation Fiscal 2011printOther Matters and Informationprint