PAYX DEF 14A DEF-14A Report Oct. 23, 2012 | Alphaminr
PAYCHEX INC

PAYX DEF 14A Report ended Oct. 23, 2012

PAYCHEX INC
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TABLE OF CONTENTS
General InformationprintStockholders Entitled to Vote and Outstanding SharesprintHow to VoteprintChanging or Revoking Your ProxyprintGeneral Information on VotingprintVote RequiredprintSecurity Ownership of Certain Beneficial Owners and ManagementprintProposal 1 Election of Directors For A One-Year TermDirector Compensation for the Fiscal Year Ended May 31, 2012printCash CompensationprintEquity-Based CompensationprintDeferred Compensation PlanprintBenefitsprintStock Ownership GuidelinesprintProhibition on Hedging or Speculating in Company StockprintFiscal 2012 Director CompensationprintCorporate GovernanceprintInformation About the Board of Directors and Corporate GovernanceprintBoard Leadership StructureprintRisk OversightprintBoard Meetings and 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 ConductprintProposal 2 Advisory Vote to Approve Named Executive Officer CompensationCompensation Discussion and AnalysisprintExecutive SummaryprintObjectives of Compensation ProgramprintPay for PerformanceprintCompensation Decision ProcessprintCEO CompensationprintElements of CompensationprintSubsequent EventsprintImpact of the Internal Revenue CodeprintThe Governance and Compensation Committee ReportprintNamed Executive Officer CompensationprintFiscal 2012 Summary Compensation TableprintGrants of Plan-Based Awards For Fiscal 2012printOption Exercises and Stock Vested In Fiscal 2012printOutstanding Equity Awards as of May 31, 2012printPotential Payments upon Termination or Change-In-Control Fiscal 2012printNon-Qualified Deferred Compensation Fiscal 2012printProposal 3 Ratification of Selection of Independent Registered Public Accounting FirmFees for Professional ServicesprintAudit Committee Policy on Pre-Approval of Services of Independent AccountantsprintReport of The Audit CommitteeprintOther Matters and InformationprintAppendix A: Paychex, Inc. Reconciliation of Performance Measures to Those Reported in the Companys Consolidated Financial Statements A-1print