Paylocity stockholders approve board declassification at 2021 annual meeting

Paylocity Holding Corp

Stockholders voted 51,181,320 for, 3,244 against to declassify the board of directors.
Second Amended and Restated Certificate of Incorporation filed Dec 1, 2021, effective same day.
All three Class II director nominees (Virginia Breen, Robin Pederson, Ronald Waters) were elected.
KPMG LLP ratified as independent auditor for fiscal year ending June 30, 2022 (53,376,601 for).
Advisory vote on named executive officer compensation passed with 48,407,109 for.

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