Paycor HCM Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PYCR
Computer Software: Prepackaged Software
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 23, 2024
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. | ||||
On October 23, 2024, Paycor HCM, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the final voting results for each proposal submitted to a vote of the Company’s stockholders at the Annual Meeting.
Proposal No. 1: Election of directors.
The Company’s stockholders elected the following nominees for director to serve as Class III directors for a term expiring at the Company’s 2027 annual meeting of stockholders and until their successors shall have been duly elected and qualified.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Raul Villar, Jr. | 152,842,463 | 6,689,659 | 7,732,664 | |||||||||||||||||
| Drury (Dru) Armstrong | 159,430,825 | 101,297 | 7,732,664 | |||||||||||||||||
Proposal No. 2: Proposal to approve, on an advisory and non-binding basis, the compensation of the Company’s named executive officers.
The Company’s stockholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s definitive proxy statement for the Annual Meeting.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 128,226,576 | 26,944,080 | 4,361,466 | 7,732,664 | |||||||||||||||||
Proposal No. 3: Proposal to ratify of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025.
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025 was ratified by the Company’s stockholders.
| Votes For | Votes Against | Abstentions | ||||||||||||
| 167,181,213 | 75,637 | 7,936 | ||||||||||||
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PAYCOR HCM, INC. | |||||||||||||||||
| October 23, 2024 | By: | /s/ ALICE GEENE | |||||||||||||||
| Name: Alice Geene | |||||||||||||||||
| Title: Chief Legal Officer and Secretary | |||||||||||||||||
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