Paylocity Holding Corp DEFA14A, filed Oct 21, 2021

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Paylocity Holding Corp (PCTY)

DEFA14A 2021-10-21

Added on October 19, 2026

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Voting Items			Board Recommends
1.	Election of Directors
	Nominees:
	01)	Virginia G. Breen		For
	02)	Robin L. Pederson
	03)	Ronald V. Waters
2.	Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022.			For
3.	Advisory vote to approve compensation of named executive officers.			For
4.	Approval of an amendment to our First Amended and Restated Certificate of Incorporation to declassify our board of directors.			For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.




				Your Vote Counts! PAYLOCITY HOLDING CORPORATION 2021 Annual Meeting of Stockholders Vote by November 30, 2021 11:59 PM ET
	PAYLOCITY HOLDING CORPORATION 1400 AMERICAN LANE SCHAUMBURG, IL 60173


	D60800-P61425

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