PAYX DEF 14A DEF-14A Report Oct. 15, 2014 | Alphaminr
PAYCHEX INC

PAYX DEF 14A Report ended Oct. 15, 2014

PAYCHEX INC
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TABLE OF CONTENTS
General InformationprintBeneficial Ownership of Paychex Common StockprintProposal 1 l Election of Directors For A One-Year TermDirector Compensation for the Fiscal Year Ended May 31, 2014printCorporate 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 l Advisory Vote to Approve Named Executive Officer CompensationCompensation Discussion and AnalysisprintExecutive SummaryprintElements of CompensationprintCompensation Decision ProcessprintCEO CompensationprintImpact of the Internal Revenue CodeprintThe Governance and Compensation Committee ReportprintNamed Executive Officer CompensationprintFiscal 2014 Summary Compensation TableprintGrants of Plan-Based Awards For Fiscal 2014printOption Exercises and Stock Vested In Fiscal 2014printOutstanding Equity Awards as of May 31, 2014printPotential Payments upon Termination or Change In Control Fiscal 2014printNon-Qualified Deferred Compensation Fiscal 2014printProposal 3 l Ratification of Selection of Independent Registered Public Accounting FirmFees for Professional ServicesprintReport of The Audit CommitteeprintOther Matters and InformationprintAppendix A: Paychex, Inc. Reconciliation of Performance Measures to Those Reported in the Companys Consolidated Financial Statements A-1printAppendix B: Paychex, Inc. Peer Group B-1print