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Paylocity Holding Corporation

NASDAQ:PCTY
Annual Meeting

of Shareholders

MEETING DATE

12/03/2026
DEF 14A FILED
10/22/2026
PUBLISHED
10/22/2026 2:04 pm
TIME TO PUBLISH
10/24/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:PCTY · CUSIP 70438V106 · CLASS common stock · CIK 0001591698

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect Steven R. Beauchamp, Linda M. Breard, Virginia G. Breen, Robin L. Pederson, Andres D. Reiner, Kenneth B. Robinson, Steven I. Sarowitz, Ronald V. Waters III and Toby J. Williams as directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated these nine individuals for election until the 2028 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit committee selected KPMG LLP to audit the fiscal year ending June 30, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To vote on a non-binding basis to approve the compensation of our named executive officers.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states 93.1% of votes cast supported say-on-pay at the 2026 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To vote to approve the Second Amended and Restated 2023 Equity Incentive Plan.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Proposal increases the 2023 Plan share reserve by an additional 1,230,000 shares.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

c11ae3b278380e1ede2cc890da0f32680a9d42a901013b0ba680e60e6f980a2c

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