PAYX DEF 14A DEF-14A Report Oct. 14, 2015 | Alphaminr
PAYCHEX INC

PAYX DEF 14A Report ended Oct. 14, 2015

PAYCHEX INC
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PROXIES
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TABLE OF CONTENTS
Proxy Statement SummaryprintProxy StatementprintProposal 1 l Election of Directors For A One-Year TermDirector Compensation for the Fiscal Year Ended May 31, 2015printBeneficial Ownership of Paychex Common StockprintSection 16(a) Beneficial Ownership Reporting ComplianceprintCorporate GovernanceprintBoard Leadership StructureprintBoard Oversight of RiskprintBoard Meetings and CommitteesprintNomination ProcessprintPolicy on Transactions with Related PersonsprintGovernance and Compensation Committee Interlocks and Insider ParticipationprintCommunications with the Board of DirectorsprintCode of Business Ethics and ConductprintProposal 2 l Advisory Vote to Approve Named Executive Officer CompensationCompensation Discussion and AnalysisprintExecutive SummaryprintElements of CompensationprintCompensation Decision ProcessprintCEO CompensationprintSubsequent EventsprintImpact of the Internal Revenue CodeprintThe Governance and Compensation Committee ReportprintNamed Executive Officer CompensationprintFiscal 2015 Summary Compensation TableprintGrants of Plan-Based Awards For Fiscal 2015printOption Exercises and Stock Vested In Fiscal 2015printOutstanding Equity Awards as of May 31, 2015printPotential Payments upon Termination or Change In Control Fiscal 2015printNon-Qualified Deferred Compensation Fiscal 2015printProposal 3 l To Approve and Amend the Paychex, Inc. 2002 Stock Incentive Plan, Including an Increase In The Shares Available Under The PlanProposal 4 l To Approve the Paychex, Inc. 2015 Qualified Employee Stock Purchase PlanProposal 5 l Ratification of Selection of Independent Registered Public Accounting FirmFees for Professional ServicesprintReport of The Audit CommitteeprintFrequently Asked QuestionsprintAppendix A: Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated October 14, 2015) A-1printAppendix B: Paychex, Inc. 2015 Qualified Employee Stock Purchase Plan B-1printAppendix C: Paychex, Inc. Reconciliation of Performance Measures to Those Reported in the Companys Consolidated Financial Statements C-1printAppendix D: Paychex, Inc. Peer Group D-1print