Paylocity Holding Corp. Files 8-K on Director/Officer Changes

TL;DR

Paylocity filed an 8-K detailing director/officer changes and votes. Keep an eye on leadership shifts.

AI Summary

Paylocity Holding Corp. filed an 8-K on December 5, 2025, reporting on events as of December 4, 2025. The filing covers the departure and election of directors, appointment of officers, and compensatory arrangements. It also includes information on matters submitted to a vote of security holders and financial statements and exhibits.

Why It Matters

This filing provides crucial updates on the company's leadership and governance structure, which can impact investor confidence and strategic direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing standard governance and reporting items.

Key Numbers

• 001-36348 — SEC File Number (Identifies the specific SEC filing for Paylocity Holding Corp.)
• 46-4066644 — EIN (Employer Identification Number for Paylocity Holding Corp.)

Key Players & Entities

• Paylocity Holding Corp. (company) — Registrant
• Delaware (jurisdiction) — State of Incorporation
• 46-4066644 (ein) — I.R.S. Employer Identification Number
• 1400 American Lane (address) — Principal executive offices
• Schaumburg, Illinois (location) — City, State of principal executive offices
• 60173 (zip_code) — Zip code of principal executive offices
• (847) 463-3200 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

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

Filing Documents

• pcty-20251204.htm (8-K) — 55KB
• pcty-20251204xexx101.htm (EX-10.1) — 282KB
• 0001591698-25-000132.txt ( ) — 503KB
• pcty-20251204.xsd (EX-101.SCH) — 2KB
• pcty-20251204_lab.xml (EX-101.LAB) — 21KB
• pcty-20251204_pre.xml (EX-101.PRE) — 12KB
• pcty-20251204_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 54,381,598 shares of the Company's common stock at the close of business on October 7, 2025 were entitled to vote at the meeting, of which 48,059,055, or 88.4%, 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 43,267,165 1,045,147 3,746,743 Linda M. Breard 44,096,710 215,602 3,746,743 Virginia G. Breen 43,158,508 1,153,804 3,746,743 Craig A. Conway 42,828,302 1,484,010 3,746,743 Robin L. Pederson 43,795,403 516,909 3,746,743 Andres D. Reiner 42,817,315 1,494,997 3,746,743 Kenneth B. Robinson 40,230,648 4,081,664 3,746,743 Steven I. Sarowitz 43,863,891 448,421 3,746,743 Ronald V. Waters III 42,318,931 1,993,381 3,746,743 Toby J. Williams 43,935,407 376,905 3,746,743 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, 2026. For Against Abstaining 47,810,256 158,945 89,854 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, 2026 was ratified. Proposal 3: Advisory vote to approve the compensation of named executive officers. For Against Abstaining Broker Non-votes 41,242,588 2,979,270 90,454 3,746,743 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. Proposal 4: Approval of the Amended and Restated 2023 Equity Incent

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Amended and Restated 2023 Equity Incentive Plan. 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 5, 2025 By: /s/ Ryan Glenn Ryan Glenn Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR