secwatch.observer — SEC 8-K summary
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Issuer:     Paylocity Holding Corp (PCTY)
CIK:        0001591698
Form:       8-K
Filed at:   2021-12-03T23:59:59+00:00
Accession:  0001591698-21-000013
Event type: other
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Paylocity stockholders approve board declassification at 2021 annual meeting
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1591698/000159169821000013/0001591698-21-000013-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1591698/000159169821000013/pcty-20211201.htm
  HTML page:      https://secwatch.observer/filing/0001591698-21-000013

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer