Results

Paycor HCM Inc.

10/23/2024 | Press release | Distributed by Public on 10/23/2024 14:31

Proxy Results Form 8 K

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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