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Compiled from SEC Form N-PX filings and PAYLOCITY HOLDING CORP.’s Form 8-K, filed December 4, 2023 (Item 5.07 on EDGAR). Page generated October 18, 2026.
Meeting of November 30, 2023: 14 items on PAYLOCITY HOLDING CORP.’s Form 8-K, filed December 4, 2023: 10 elected · 3 approved · 1 without a stated outcome.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore PAYLOCITY HOLDING CORP. in the interactive database Compare manager voting policies
These tallies are PAYLOCITY HOLDING CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed December 4, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Steven R. Beauchamp | 49,546,690 | -- | -- | 476,476 | 2,743,817 | 99.0% | Elected | — |
| Elect Director: Linda M. Breard | 49,619,051 | -- | -- | 404,115 | 2,743,817 | 99.1% | Elected | — |
| Elect Director: Virginia G. Breen | 48,758,468 | -- | -- | 1,264,698 | 2,743,817 | 97% | Elected | — |
| Elect Director: Jeffrey T. Diehl | 45,039,428 | -- | -- | 4,983,738 | 2,743,817 | 90% | Elected | — |
| Elect Director: Robin L. Pederson | 49,113,183 | -- | -- | 909,983 | 2,743,817 | 98% | Elected | — |
| Elect Director: Andres D. Reiner | 48,546,694 | -- | -- | 1,476,472 | 2,743,817 | 97% | Elected | — |
| Elect Director: Kenneth B. Robinson | 49,708,763 | -- | -- | 314,403 | 2,743,817 | 99.3% | Elected | — |
| Elect Director: Steven I. Sarowitz | 48,712,957 | -- | -- | 1,310,209 | 2,743,817 | 97% | Elected | — |
| Elect Director: Ronald V. Waters III | 48,355,226 | -- | -- | 1,667,940 | 2,743,817 | 97% | Elected | — |
| Elect Director: Toby J. Williams | 49,531,713 | -- | -- | 491,453 | 2,743,817 | 99.0% | Elected | — |
| 2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2024 | 52,610,991 | 140,207 | 15,785 | -- | -- | 99.7% | Approved | — |
| 3. Advisory vote to approve the compensation of named executive officers | 47,199,954 | 2,791,524 | 31,688 | -- | 2,743,817 | 94% | Not verified | — |
| 4. Approval of the 2023 Equity Incentive Plan | 48,942,550 | 1,070,448 | 10,168 | -- | 2,743,817 | 98% | Approved | — |
| 5. Amendment to Article VI of the Company's Second Amended and Restated Certificate of Incorporation | 49,973,284 | 34,597 | 15,285 | -- | 2,743,817 | 99.9% | Approved | — |
Source: PAYLOCITY HOLDING CORP., Form 8-K, filed with the SEC on December 4, 2023 — read the filing on EDGAR.
Each item below shows how the 463 asset managers that disclosed a PAYLOCITY HOLDING CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.
Combines 7 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Steven R. Beauchamp
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Steven R. Beauchamp”): 49,546,690 for, 476,476 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 127 managers: 20,809,982 for, 9,635 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 6 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Andres D. Reiner
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Andres D. Reiner”): 48,546,694 for, 1,476,472 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,752,614 for, 45,633 withheld, 18,820 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 6 wordings of this item as funds reported it.
90% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Jeffrey T. Diehl
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Jeffrey T. Diehl”): 45,039,428 for, 4,983,738 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 0 | 0 | 0 | 564,992 | Withhold |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 75,900 | 0 | 0 | 20,633 | Mixed |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,009,644 for, 788,550 withheld, 18,873 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 6 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Kenneth B. Robinson
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Kenneth B. Robinson”): 49,708,763 for, 314,403 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,807,432 for, 9,635 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 6 wordings of this item as funds reported it.
99.1% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Linda M. Breard
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Linda M. Breard”): 49,619,051 for, 404,115 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 161,000 | 0 | 0 | 2,654 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,804,804 for, 12,263 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 221,097 | 0 | 0 | 0 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 221,153 for.
Combines 6 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Robin L. Pederson
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Robin L. Pederson”): 49,113,183 for, 909,983 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,806,892 for, 10,175 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 6 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Ronald V. Waters III
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Ronald V. Waters III”): 48,355,226 for, 1,667,940 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,752,613 for, 45,634 withheld, 18,820 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 6 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Steven I. Sarowitz
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Steven I. Sarowitz”): 48,712,957 for, 1,310,209 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 75,900 | 0 | 0 | 20,633 | Mixed |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,783,131 for, 33,883 withheld, 53 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 6 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Toby J. Williams
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Toby J. Williams”): 49,531,713 for, 491,453 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,807,432 for, 9,635 withheld. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 6 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Virginia G. Breen
PAYLOCITY HOLDING CORP.’s own tally for this item (“Elect Director: Virginia G. Breen”): 48,758,468 for, 1,264,698 withheld, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 161,000 | 0 | 0 | 2,654 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,756,810 for, 48,167 withheld, 12,090 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 220,297 | 0 | 0 | 800 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 220,353 for, 800 withheld.
Combines 3 wordings of this item as funds reported it.
99.9% Approved · of votes cast
Description as filed by funds: Approval of an amendment to Article VI of the Second Amended and Restated Certificate of Incorporation to allow for the removal of directors with or without cause.
PAYLOCITY HOLDING CORP.’s own tally for this item (“5. Amendment to Article VI of the Company's Second Amended and Restated Certificate of Incorporation”): 49,973,284 for, 34,597 against — passed, per its Form 8-K filed December 4, 2023 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the Company's stockholders approved the amendment to the Second Amended and Restated Certificate of Incorporation.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
| Prudential/PGIM | 88,858 | 0 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,825,670 for, 9,608 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 221,097 | 0 | 0 | 0 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 23 | 0 | 0 | 0 | For |
Institutional-manager reports, all 3 managers: 221,165 for.
Combines 5 wordings of this item as funds reported it.
98% Approved · of votes cast
Description as filed by funds: Approval of the 2023 Equity Incentive Plan.
PAYLOCITY HOLDING CORP.’s own tally for this item (“4. Approval of the 2023 Equity Incentive Plan”): 48,942,550 for, 1,070,448 against — passed, per its Form 8-K filed December 4, 2023 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the Company's stockholders approved the 2023 Equity Incentive Plan.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 275,471 | 7,788 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
| Prudential/PGIM | 88,271 | 587 | 0 | 0 | For |
Fund voting reports, all 126 managers: 20,758,659 for, 76,619 against. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 221,097 | 0 | 0 | 0 | For |
| ALGERT GLOBAL LLC | 484 | 0 | 0 | 0 | For |
| Alpha Cubed Investments, LLC | 75 | 0 | 0 | 0 | For |
| King Wealth Management Group | 0 | 0 | 45 | 0 | Abstain |
| Boltwood Capital Management | 23 | 0 | 0 | 0 | For |
| LATHROP INVESTMENT MANAGEMENT CORP | 0 | 0 | 0 | 0 | -- |
Institutional-manager reports, all 6 managers: 221,679 for, 45 abstained, 10 unknown.
Combines 12 wordings of this item as funds reported it.
94% Majority: yes · of votes cast
Description as filed by funds: Advisory vote to approve the compensation of named executive officers.
PAYLOCITY HOLDING CORP.’s own tally for this item (“3. Advisory vote to approve the compensation of named executive officers”): 47,199,954 for, 2,791,524 against, per its Form 8-K filed December 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,344,837 | 35,500 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 241,386 | 82,521 | 0 | 0 | Mixed |
| American Century | 275,471 | 7,788 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 0 | 107,031 | 0 | 0 | Against |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 75,900 | 20,633 | 0 | 0 | Mixed |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 130 managers: 20,455,972 for, 408,641 against, 9,608 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 9,611,975 | 68,005 | 0 | 0 | For |
| Lazard | 4,000,000 | 0 | 0 | 0 | For |
| BlackRock | 1,633,232 | 4,354 | 0 | 0 | For |
| State Street | 1,169,489 | 13 | 0 | 0 | For |
| WASATCH ADVISORS LP | 1,159,767 | 8,256 | 0 | 0 | For |
| Echo Street Capital Management LLC | 873,109 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 848,444 | 0 | 0 | 0 | For |
| Northern Trust | 712,421 | 5,346 | 0 | 0 | For |
| Man Group plc | 0 | 711,410 | 0 | 0 | Against |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | 690,456 | 0 | 0 | 0 | For |
| RIVERBRIDGE PARTNERS LLC | 684,482 | 0 | 0 | 0 | For |
| Capital Group | 552,969 | 0 | 0 | 0 | For |
| FRANKLIN ADVISERS INC | 545,963 | 0 | 0 | 0 | For |
| Liontrust Investment Partners LLP | 464,971 | 9,230 | 0 | 0 | For |
| WESTFIELD CAPITAL MANAGEMENT CO LP | 393,644 | 24,800 | 0 | 0 | Mixed |
| Janus Henderson | 410,920 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 0 | 402,357 | 0 | 0 | Against |
| GW&K Investment Management, LLC | 346,602 | 0 | 0 | 0 | For |
| American Century | 290,213 | 7,881 | 0 | 0 | For |
| Nuveen | 278,287 | 0 | 0 | 0 | For |
| Charles Schwab | 257,498 | 0 | 0 | 0 | For |
| Citadel | 241,987 | 0 | 0 | 0 | For |
| Fidelity | 233,161 | 0 | 0 | 0 | For |
| TimesSquare Capital Management, LLC | 220,297 | 800 | 0 | 0 | For |
| Invesco | 216,175 | 0 | 0 | 0 | For |
Institutional-manager reports, all 354 managers: 29,479,358 for, 2,730,605 against, 6,777 abstained, 6,822 not voted, 10 unknown. Showing the 25 largest; see all in the interactive database.
Combines 6 wordings of this item as funds reported it.
99.7% Approved · of votes cast
Description as filed by funds: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024.
PAYLOCITY HOLDING CORP.’s own tally for this item (“2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2024”): 52,610,991 for, 140,207 against — passed, per its Form 8-K filed December 4, 2023 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “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, 2024 was ratified.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| T. Rowe Price | 6,380,337 | 0 | 0 | 0 | For |
| Vanguard | 4,084,064 | 0 | 0 | 0 | For |
| BlackRock | 2,274,384 | 0 | 0 | 0 | For |
| Fidelity | 1,010,627 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 919,588 | 0 | 0 | 0 | For |
| MFS | 564,992 | 0 | 0 | 0 | For |
| Capital Group | 412,593 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 356,627 | 0 | 0 | 0 | For |
| Franklin Custodian Funds | 325,000 | 0 | 0 | 0 | For |
| Jackson National | 323,907 | 0 | 0 | 0 | For |
| American Century | 283,259 | 0 | 0 | 0 | For |
| Charles Schwab | 255,915 | 0 | 0 | 0 | For |
| TIAA | 238,933 | 0 | 0 | 0 | For |
| State Street | 215,020 | 0 | 0 | 0 | For |
| Invesco | 199,737 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 185,864 | 0 | 0 | 0 | For |
| Principal | 171,987 | 0 | 0 | 0 | For |
| MassMutual | 163,654 | 0 | 0 | 0 | For |
| AMCAP FUND | 133,398 | 0 | 0 | 0 | For |
| AMG FUNDS | 122,686 | 0 | 0 | 0 | For |
| Dimensional | 121,359 | 0 | 0 | 0 | For |
| Voya | 107,031 | 0 | 0 | 0 | For |
| Neuberger Berman | 99,049 | 0 | 0 | 0 | For |
| Empower | 96,533 | 0 | 0 | 0 | For |
| First Trust | 89,151 | 0 | 0 | 0 | For |
Fund voting reports, all 130 managers: 20,864,493 for, 120 against, 9,608 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| TimesSquare Capital Management, LLC | 221,097 | 0 | 0 | 0 | For |
| King Wealth Management Group | 45 | 0 | 0 | 0 | For |
| Boltwood Capital Management | 23 | 0 | 0 | 0 | For |
| Warren Street Wealth Advisors, LLC | 11 | 0 | 0 | 0 | For |
Institutional-manager reports, all 4 managers: 221,176 for.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 56,167,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | T. Rowe Price | 11.36% |
| 2 | Vanguard | 7.27% |
| 3 | BlackRock | 4.05% |
| 4 | Fidelity | 1.80% |
| 5 | WASATCH FUNDS TRUST | 1.64% |
| 6 | MFS | 1.01% |
| 7 | Capital Group | 0.73% |
| 8 | JANUS INVESTMENT FUND | 0.63% |
| 9 | Franklin Custodian Funds | 0.58% |
| 10 | Jackson National | 0.58% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | T. Rowe Price | 17.23% |
| 2 | Lazard | 7.12% |
| 3 | BlackRock | 2.92% |
| 4 | State Street | 2.08% |
| 5 | WASATCH ADVISORS LP | 2.08% |
| 6 | Echo Street Capital Management LLC | 1.55% |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 1.51% |
| 8 | Northern Trust | 1.28% |
| 9 | Man Group plc | 1.27% |
| 10 | MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | 1.23% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Steven I. Sarowitz | 17.02% | DEF14A |
| T. Rowe Price | 15.73% | 13F |
| BlackRock | 7.55% | 13F |
| Vanguard Group | 7.51% | 13F |
| T. Rowe Price Investment Management, Inc. | 5.49% | DEF14A |
| Steven R. Beauchamp | 3.56% | DEF14A |
| Invesco | 2.53% | 13F |
| State Street | 2.53% | 13F |
| Capital International | 2.16% | 13F |
| Geode Capital | 1.66% | 13F |
Percentages above are of 56,167,000 shares outstanding, as reported by PAYLOCITY HOLDING CORP. on its Form 10-Q dated September 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from PAYLOCITY HOLDING CORP.’s 10-Q dated September 30, 2023. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.
At PAYLOCITY HOLDING CORP.'s shareholder meeting held November 30, 2023, in the 2023-2024 proxy season, 463 asset managers reported how they voted on 14 ballot items in their SEC Form N-PX filings, covering 7,368 separate fund positions. On the most widely held item on that ballot — Advisory vote to approve the compensation of named executive officers. — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: PAYLOCITY HOLDING CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on December 4, 2023.
PAYLOCITY HOLDING CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.