Form 8-K





Washington, D.C. 20549







Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported) May 2, 2016



Paycom Software, Inc.

(Exact name of registrant as specified in its charter)




Delaware   001-36393   80-0957485

(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification No.)


7501 W. Memorial Road, Oklahoma City, Oklahoma   73142
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (405) 722-6900

Not Applicable

(Former name or former address, if changed since last report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.07 Submission of Matters to a Vote of Security Holders.

Paycom Software, Inc. (the “Company”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”) on May 2, 2016. Stockholders voted upon the following matters at the Annual Meeting:


  1. the election of three Class III directors, each to serve until the date of the 2019 annual meeting of stockholders and until his successor has been duly elected and qualified, or his earlier death, resignation or removal;


  2. the ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016;


  3. the approval, on an advisory basis, of the compensation of the Company’s named executive officers; and


  4. the approval, on an advisory basis, of the frequency of future advisory votes on executive compensation.

For additional information concerning the foregoing proposals, please see the descriptions of the proposals in the Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 30, 2016, each of which are incorporated herein by reference. The table below shows the final results of voting at the Annual Meeting:


     Votes Cast

Proposal 1:   Election of Class III Directors


Jason D. Clark

     42,606,445         70,444         7,790,996   

Chad Richison

     42,607,814         69,075         7,790,996   

Sanjay Swani

     42,578,483         98,406         7,790,996   


     Votes Cast
     Votes Cast
     Abstentions      Broker

Proposal 2:   Ratification of the Appointment of Grant Thornton LLP

     50,410,970         41,479         15,436         7,790,996   

Proposal 3:   Advisory Vote to Approve Compensation of Named Executive Officers

     42,530,591         108,122         38,176         7,790,996   
     1 Year      2 Years      3 Years      Abstentions  

Proposal 4:   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

     39,231,952         1,220,115         2,207,453         17,369   


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.


Date: May 5, 2016     By:  

/s/ Craig E. Boelte

    Name:   Craig E. Boelte
    Title:   Chief Financial Officer