UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Paycom Software, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on April 29, 2024. A total of 48,594,636.14 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting. The matters submitted for a vote and the related results are set forth below. A more detailed description of each proposal was included in the Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 28, 2024.
Proposal 1: Election of three Class II directors, each to serve until the date of the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal
Nominees |
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Votes Cast For |
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Votes Cast Against |
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Abstentions |
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Broker Non-Votes |
Robert J. Levenson |
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32,816,466.77 |
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10,963,313.50 |
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47,854.75 |
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4,767,001.12 |
Frederick C. Peters II |
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40,732,347.27 |
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3,014,757.00 |
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80,530.75 |
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4,767,001.12 |
Felicia Williams |
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30,019,657.40 |
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13,318,399.26 |
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489,534.36 |
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4,767,045.12 |
Proposal 2: Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024
Votes Cast For |
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Votes Cast Against |
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Abstentions |
47,977,540.00 |
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582,144.83 |
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34,951.31 |
Proposal 3: Approval, on an advisory basis, of the compensation of the Company’s named executive officers
Votes Cast For |
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Votes Cast Against |
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Abstentions |
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Broker Non-Votes |
23,674,343.24 |
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20,062,266.56 |
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91,025.22 |
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4,767,001.12 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PAYCOM SOFTWARE, INC. |
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Date: May 2, 2024 |
By: |
/s/ Craig E. Boelte |
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Name: |
Craig E. Boelte |
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Title: |
Chief Financial Officer |