Paylocity annual meeting: all director nominees elected, KPMG ratified, say-on-pay approved

Proposal 4: Frequency of future advisory votes to approve the compensation of named executive officers. 1 Year 2 Years 3 Years Abstaining Broker Non-votes 48,613,593 2,283 2,500,450 11,510 2,661,925 Based on the votes set forth above, the stockholders advised that they were in favor of a one-year frequency for future advisory votes on the compensation awarded to the Company’s named executive officers.

Proposal 2: Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2023. For Against Abstaining 53,628,074 147,347 14,340 Based on the votes set forth above, the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023 was ratified.

Proposal 3: Advisory vote to approve the compensation of named executive officers. For Against Abstaining Broker Non-votes 47,749,965 3,362,306 15,565 2,661,925 Based on the votes set forth above, the stockholders advised that they were in favor of the compensation awarded to the Company’s named executive officers.

Proposal 1: Election of Directors to hold office for one-year term or until their respective successors are elected and qualified, or their earlier death, resignation or removal. For Withheld Broker Non-votes Steven R. Beauchamp 50,734,062 393,774 2,661,925 Virginia G. Breen 49,187,294 1,940,542 2,661,925 Robin L. Pederson 50,856,980 270,856 2,661,925 Andres D. Reiner 50,092,534 1,035,302 2,661,925 Kenneth B. Robinson 50,879,104 248,732 2,661,925 Ronald V. Waters III 49,666,335 1,461,501 2,661,925 Toby J. Williams 50,753,768 374,068 2,661,925 Based on the votes set forth above, all of the director nominees were duly elected.