Paylocity Holding Corp. Files 8-K on Shareholder Votes & Financials

TL;DR

PAYLOCITY files 8-K for shareholder votes & financials. Stay updated!

AI Summary

On December 5, 2024, Paylocity Holding Corp. filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements. The filing includes information related to their corporate structure and operational details.

Why It Matters

This filing provides transparency to investors regarding important corporate actions and financial reporting, allowing them to stay informed about the company's governance and performance.

Risk Assessment

Risk Level: low — This is a routine regulatory filing providing information on corporate actions and financial statements, not indicating any immediate operational or financial distress.

Key Players & Entities

• Paylocity Holding Corp. (company) — Registrant
• December 5, 2024 (date) — Date of earliest event reported
• 1400 American Lane Schaumburg, Illinois 60173 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 per share PCTY The NASDAQ Global Select

Filing Documents

• pcty-20241205.htm (8-K) — 49KB
• 0001591698-24-000416.txt ( ) — 169KB
• pcty-20241205.xsd (EX-101.SCH) — 2KB
• pcty-20241205_lab.xml (EX-101.LAB) — 21KB
• pcty-20241205_pre.xml (EX-101.PRE) — 12KB
• pcty-20241205_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (formatted as Inline XBRL)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PAYLOCITY HOLDING CORPORATION Date: December 9, 2024 By: /s/ Ryan Glenn Ryan Glenn Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR