PAYLOCITY HOLDING CORPORATION (NASDAQ:PCTY) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
Paylocity Holding Corporation (the “Company”) held its annual meeting of stockholders for its fiscal year 2018 on December8, 2017. Holders of an aggregate of 52,328,870 shares of the Company’s common stock at the close of business on October10, 2017 were entitled to vote at the meeting, of which 50,097,900, or 95.73%, 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 ClassI Directors to hold office for three-year terms or until their respective successors are elected and qualified, or their earlier death, resignation or removal.
|
For |
Withheld |
Broker Non-votes |
|
|
Steven I. Sarowitz |
46,613,982 |
732,115 |
2,751,803 |
|
Ellen Carnahan |
46,981,106 |
364,991 |
2,751,803 |
|
Jeffrey T. Diehl |
46,964,025 |
382,072 |
2,751,803 |
Based on the votes set forth above, all three 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 June30, 2018.
|
For |
Against |
Abstaining |
|
50,020,188 |
14,165 |
63,547 |
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 June30, 2018 was ratified.
Proposal 3: Advisory vote to approve the compensation of named executive officers.
|
For |
Against |
Abstaining |
BrokerNon-votes |
|
46,833,611 |
445,570 |
66,916 |
2,751,803 |
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.
