PAYCOM SOFTWARE, INC.
Proposal 1.1
Election of Class I director: Sharen J. Turney
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 1.2
Election of Class I director: J.C. Watts, Jr.
Caisse vote:
Withold
Applicable policy or principle:
PC_00
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, 2023.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
Advisory approval of the compensation of the Company's named executive officers.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4.
Approval of the Paycom Software, Inc. 2023 Long-Term Incentive Plan.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 5.
Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 6.
Stockholder proposal to adopt a majority vote standard in uncontested director elections, if properly presented at the Annual Meeting.
Caisse vote:
For
Applicable policy or principle:
PC_00