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 SummaryProxy StatementProposal 1 l Election of Directors For A One-Year TermDirector Compensation for the Fiscal Year Ended May 31, 2015Beneficial Ownership of Paychex Common StockSection 16(a) Beneficial Ownership Reporting ComplianceCorporate GovernanceBoard Leadership StructureBoard Oversight of RiskBoard Meetings and CommitteesNomination ProcessPolicy on Transactions with Related PersonsGovernance and Compensation Committee Interlocks and Insider ParticipationCommunications with the Board of DirectorsCode of Business Ethics and ConductProposal 2 l Advisory Vote to Approve Named Executive Officer CompensationCompensation Discussion and AnalysisExecutive SummaryElements of CompensationCompensation Decision ProcessCEO CompensationSubsequent EventsImpact of the Internal Revenue CodeThe Governance and Compensation Committee ReportNamed Executive Officer CompensationFiscal 2015 Summary Compensation TableGrants of Plan-Based Awards For Fiscal 2015Option Exercises and Stock Vested In Fiscal 2015Outstanding Equity Awards as of May 31, 2015Potential Payments upon Termination or Change In Control Fiscal 2015Non-Qualified Deferred Compensation Fiscal 2015Proposal 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 ServicesReport of The Audit CommitteeFrequently Asked QuestionsAppendix A: Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated October 14, 2015) A-1Appendix B: Paychex, Inc. 2015 Qualified Employee Stock Purchase Plan B-1Appendix C: Paychex, Inc. Reconciliation of Performance Measures to Those Reported in the Companys Consolidated Financial Statements C-1Appendix D: Paychex, Inc. Peer Group D-1