PDCO DEF 14A DEF-14A Report Sept. 10, 2012 | Alphaminr
PATTERSON COMPANIES, INC.

PDCO DEF 14A Report ended Sept. 10, 2012

PATTERSON COMPANIES, INC.
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TABLE OF CONTENTS
INFORMATION CONCERNING SOLICITATION AND VOTINGPROPOSAL NO. 1 ELECTION OF DIRECTORSNominees for Election as Director for Terms Expiring at the Annual Meeting in 2015Nominee for Election as Director for a Term Expiring at the Annual Meeting in 2014Directors Whose Terms Expire at the Annual Meeting in 2013Directors Whose Terms Expire at the Annual Meeting in 2014Vote RequiredOUR BOARD OF DIRECTORS AND COMMITTEESOverviewLeadership Structure and Risk OversightCommittee OverviewCommittee ResponsibilitiesAudit Committee MattersAudit Committee ReportCompensation Committee ProceduresCompensation Committee Interlocks and Insider ParticipationCompensation Committee ReportGovernance Committee Procedures for NominationsCommunications with Board MembersBoard Member Attendance at Annual MeetingsNON-EMPLOYEE DIRECTOR COMPENSATIONCompensation of DirectorsSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock VestedPotential Payments upon Termination or Change in ControlCompensation Policies and Practices as They Relate to Risk ManagementCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSPROPOSAL NO. 2 AMENDMENT TO BYLAWSProposed Amendment to Bylaws to Implement Board DeclassificationVote RequiredPROPOSAL NO. 3 AMENDMENT TO AMENDED AND RESTATED EQUITY INCENTIVE PLANProposed Amendment to the PlanDescription of the PlanU.S. Federal Income Tax ConsequencesNew Plan BenefitsVote RequiredEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL NO. 4 AMENDMENT TO AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLANProposed Amendment to the PlanDescription of the PlanU.S. Federal Income Tax ConsequencesNew Plan Benefits