Company: PAYC
Filing Date: 2025-05-08
Form Type: 8-K
Source: 0000950170-25-066951
Chunk: 0

Company: Paycom Software, Inc.
Filing Date: 2025-05-08
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

Paycom Software, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on May 5, 2025. A total of 50,440,118.15 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 April 3, 2025.

Proposal 1: Election of two Class III directors, each to serve until the date of the 2028 annual meeting of stockholders and until his successor has been duly elected and qualified, or his earlier death, resignation or removal

  Nominees             Votes Cast For      Votes Cast Against      Abstentions      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────
  Henry C. Duques       36,948,153.12            9,877,033.90        23,156.61          3,591,774.51  
  Chad Richison         38,947,838.12            7,878,701.90        21,803.61          3,591,774.51  

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, 2025

  Votes Cast For      Votes Cast Against      Abstentions  
 ───────────────────────────────────────────────────────────
   49,818,543.15              597,371.00        24,204.00  

Proposal 3: Approval, on an advisory basis, of the compensation of the Company’s named executive officers

  Votes Cast For      Votes Cast Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────
   42,779,324.42            4,014,794.16        54,224.60          3,591,774.51  

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