Paylocity Holding Corp.

12/09/2024 | Press release | Distributed by Public on 12/09/2024 15:06

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, holders of an aggregate of 55,746,768 shares of the Company's common stock at the close of business on October 8, 2024 were entitled to vote at the meeting, of which 53,729,287, or 96.4%, of the eligible shares were represented in person or by proxy. The matters voted upon at the meeting and the results of those votes are as follows:
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 49,397,080 1,277,115 3,055,092
Linda M. Breard 50,527,893 146,302 3,055,092
Virginia G. Breen 49,156,013 1,518,182 3,055,092
Craig A. Conway 50,206,292 467,903 3,055,092
Robin L. Pederson 50,187,548 486,647 3,055,092
Andres D. Reiner 46,101,580 4,572,615 3,055,092
Kenneth B. Robinson 48,770,752 1,903,443 3,055,092
Steven I. Sarowitz 50,442,139 232,056 3,055,092
Ronald V. Waters III 50,111,997 562,198 3,055,092
Toby J. Williams 50,398,934 275,261 3,055,092
Based on the votes set forth above, all of the director nominees were duly elected.
Proposal 2: Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2025.
For Against Abstaining
53,434,647 279,535 15,105
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, 2025 was ratified.
Proposal 3: Advisory vote to approve the compensation of named executive officers.
For Against Abstaining Broker Non-votes
48,411,725 2,240,828 21,642 3,055,092
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.