---
schema_version: "secwatch.filing_event.v1"
accession: "0001591698-21-000013"
form_type: "8-K"
ticker: "PCTY"
cik: "0001591698"
company_name: "Paylocity Holding Corp"
filed_at: "2021-12-03T23:59:59+00:00"
generated_at: "2026-06-28T03:50:24.690435+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Paylocity stockholders approve board declassification at 2021 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001591698-21-000013
- form_type: 8-K
- ticker: PCTY
- cik: 0001591698
- company_name: Paylocity Holding Corp
- filed_at: 2021-12-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1591698/000159169821000013/0001591698-21-000013-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1591698/000159169821000013/pcty-20211201.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001591698-21-000013
- JSON: https://secwatch.observer/filing/0001591698-21-000013.json
- Plain text: https://secwatch.observer/filing/0001591698-21-000013.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.