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Paylocity Holding Corporation 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Paylocity Holding Corporation’s Form 8-K, filed December 5, 2025 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 13Ballot items
  • 463Asset managers
  • 6,278Fund votes
  • December 4, 2025Meeting date

Results at a glance

Meeting of December 4, 2025: 13 items on Paylocity Holding Corporation’s Form 8-K, filed December 5, 2025: 10 elected · 2 approved · 1 without a stated outcome.

Material dissent

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

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Paylocity Holding Corporation in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Paylocity Holding Corporation

These tallies are Paylocity Holding Corporation’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed December 5, 2025 (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.

Paylocity Holding Corporation — official shareholder meeting results, meeting held December 4, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Steven R. Beauchamp 43,267,165---- 1,045,1473,746,743 98%Elected—
Elect Director: Linda M. Breard 44,096,710---- 215,6023,746,743 99.5%Elected—
Elect Director: Virginia G. Breen 43,158,508---- 1,153,8043,746,743 97%Elected—
Elect Director: Craig A. Conway 42,828,302---- 1,484,0103,746,743 97%Elected—
Elect Director: Robin L. Pederson 43,795,403---- 516,9093,746,743 99%Elected—
Elect Director: Andres D. Reiner 42,817,315---- 1,494,9973,746,743 97%Elected—
Elect Director: Kenneth B. Robinson 40,230,648---- 4,081,6643,746,743 91%Elected—
Elect Director: Steven I. Sarowitz 43,863,891---- 448,4213,746,743 99%Elected—
Elect Director: Ronald V. Waters III 42,318,931---- 1,993,3813,746,743 96%Elected—
Elect Director: Toby J. Williams 43,935,407---- 376,9053,746,743 99.1%Elected—
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2026 47,810,256158,94589,854 ---- 99.6%Approved—
3. Advisory vote to approve the compensation of named executive officers 41,242,5882,979,27090,454 --3,746,743 93%Not verified—
4. Approval of the Amended and Restated 2023 Equity Incentive Plan 42,518,8311,703,48289,999 --3,746,743 96%Approved—

Source: Paylocity Holding Corporation, Form 8-K, filed with the SEC on December 5, 2025 — read the filing on EDGAR.

How asset managers voted at the Paylocity Holding Corporation 2025-2026 meeting

Each item below shows how the 463 asset managers that disclosed a Paylocity Holding Corporation 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.

1. Elect Director: Steven R. Beauchamp

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 43,267,165WITHHELD: 1,045,147
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Steven R. Beauchamp

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Steven R. Beauchamp”): 43,267,165 for, 1,045,147 withheld, per its Form 8-K filed December 5, 2025 (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.

The 118 asset managers below reported 16,641,266 for, 39,519 withheld, 34 not voted.

FOR
FOR: 16,641,266WITHHOLD: 39,519NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Steven R. Beauchamp” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,860,8890 0445For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street299,2640 020For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

2. Elect Director: Toby J. Williams

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 43,935,407WITHHELD: 376,905
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Toby J. Williams

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Toby J. Williams”): 43,935,407 for, 376,905 withheld, per its Form 8-K filed December 5, 2025 (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.

The 118 asset managers below reported 16,663,166 for, 17,620 withheld, 34 not voted.

FOR
FOR: 16,663,166WITHHOLD: 17,620NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Toby J. Williams” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,861,3330 00For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street299,2640 020For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

3. Elect Director: Linda M. Breard

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 44,096,710WITHHELD: 215,602
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Linda M. Breard

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Linda M. Breard”): 44,096,710 for, 215,602 withheld, per its Form 8-K filed December 5, 2025 (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: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 16,663,185 for, 17,600 withheld, 34 not voted.

FOR
FOR: 16,663,185WITHHOLD: 17,600NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Linda M. Breard” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,861,3330 00For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street299,2840 00For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

4. Elect Director: Virginia G. Breen

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 43,158,508WITHHELD: 1,153,804
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Virginia G. Breen

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Virginia G. Breen”): 43,158,508 for, 1,153,804 withheld, per its Form 8-K filed December 5, 2025 (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.

The 118 asset managers below reported 16,640,177 for, 26,665 withheld, 13,943 abstained, 34 not voted.

FOR
FOR: 16,640,177ABSTAIN: 13,943WITHHOLD: 26,665NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Virginia G. Breen” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,861,3330 00For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street299,2840 00For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

5. Elect Director: Craig A. Conway

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 42,828,302WITHHELD: 1,484,010
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Craig A. Conway

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Craig A. Conway”): 42,828,302 for, 1,484,010 withheld, per its Form 8-K filed December 5, 2025 (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.

The 118 asset managers below reported 16,625,646 for, 31,147 withheld, 23,993 abstained, 34 not voted.

FOR
FOR: 16,625,646ABSTAIN: 23,993WITHHOLD: 31,147NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Craig A. Conway” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,860,8890 0445For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street299,2840 00For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

6. Elect Director: Robin L. Pederson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 43,795,403WITHHELD: 516,909
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Robin L. Pederson

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Robin L. Pederson”): 43,795,403 for, 516,909 withheld, per its Form 8-K filed December 5, 2025 (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% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 16,661,259 for, 17,600 withheld, 1,926 abstained, 34 not voted.

FOR
FOR: 16,661,259ABSTAIN: 1,926WITHHOLD: 17,600NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Robin L. Pederson” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,861,3330 00For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street299,2840 00For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

7. Elect Director: Andres D. Reiner

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 42,817,315WITHHELD: 1,494,997
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Andres D. Reiner

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Andres D. Reiner”): 42,817,315 for, 1,494,997 withheld, per its Form 8-K filed December 5, 2025 (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.

The 118 asset managers below reported 16,628,982 for, 27,810 withheld, 23,993 abstained, 34 not voted.

FOR
FOR: 16,628,982ABSTAIN: 23,993WITHHOLD: 27,810NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Andres D. Reiner” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,860,8890 0445For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street299,2640 020For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

8. Elect Director: Kenneth B. Robinson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 40,230,648WITHHELD: 4,081,664
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Kenneth B. Robinson

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Kenneth B. Robinson”): 40,230,648 for, 4,081,664 withheld, per its Form 8-K filed December 5, 2025 (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: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 15,922,943 for, 729,041 withheld, 28,801 abstained, 34 not voted.

FOR
FOR: 15,922,943ABSTAIN: 28,801WITHHOLD: 729,041NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Kenneth B. Robinson” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,860,8890 0445For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed00 0337,879Withhold
Charles Schwab320,4260 079For
State Street299,2840 00For
Columbia Threadneedle00 0262,022Withhold
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

9. Elect Director: Steven I. Sarowitz

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 8 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 43,863,891WITHHELD: 448,421
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Steven I. Sarowitz

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Steven I. Sarowitz”): 43,863,891 for, 448,421 withheld, per its Form 8-K filed December 5, 2025 (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% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 16,663,166 for, 17,620 withheld, 34 not voted.

FOR
FOR: 16,663,166WITHHOLD: 17,620NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Steven I. Sarowitz” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,861,3330 00For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street299,2640 020For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

10. Elect Director: Ronald V. Waters III

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 9 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 42,318,931WITHHELD: 1,993,381
Details: description as filed, official tally, votes by 118 asset managers

Description as filed by funds: Election of Directors: Ronald V. Waters III

Paylocity Holding Corporation’s own tally for this item (“Elect Director: Ronald V. Waters III”): 42,318,931 for, 1,993,381 withheld, per its Form 8-K filed December 5, 2025 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 16,348,839 for, 330,021 withheld, 1,926 abstained, 34 not voted.

FOR
FOR: 16,348,839ABSTAIN: 1,926WITHHOLD: 330,021NOT VOTED: 34
Largest asset managers voting on “Election of Directors: Ronald V. Waters III” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,861,3330 00For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
State Street9270 0298,357Withhold
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 08,010Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

11. 4. Approval of the Amended and Restated 2023 Equity Incentive Plan

Official resultCOMPENSATIONReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%
FOR: 42,518,831AGAINST: 1,703,482
Details: description as filed, official tally, votes by 122 asset managers

Description as filed by funds: Approval of the Amended and Restated 2023 Equity Incentive Plan.

Paylocity Holding Corporation’s own tally for this item (“4. Approval of the Amended and Restated 2023 Equity Incentive Plan”): 42,518,831 for, 1,703,482 against — passed, per its Form 8-K filed December 5, 2025 (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 Amended and Restated 2023 Equity Incentive Plan.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Paylocity Holding Corporation’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (4 managers, 386,020 for, 690 against).

The 122 asset managers below reported 15,618,509 for, 980,370 against, 8,010 abstained, 34 not voted.

FOR
FOR: 15,618,509AGAINST: 980,370ABSTAIN: 8,010NOT VOTED: 34
Largest asset managers voting on “Approval of the Amended and Restated 2023 Equity Incentive Plan.” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,861,3330 00For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,151,307606,723 00Mixed
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
HUSSMAN INVESTMENT TRUST0300,000 00Against
State Street299,26420 00For
Columbia Threadneedle262,0220 00For
American Century164,37248,086 00Mixed
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower133,5060 00For
First Trust121,3520 00For
Brighthouse101,4330 8,0100Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For
John Hancock56,1230 00For

Showing the 25 largest of 122 asset managers. See all 122 in the interactive database.

12. 3. Advisory vote to approve the compensation of named executive officers

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 8 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 41,242,588AGAINST: 2,979,270
Details: description as filed, official tally, votes by 456 asset managers

Description as filed by funds: Advisory vote to approve the compensation of named executive officers.

Paylocity Holding Corporation’s own tally for this item (“3. Advisory vote to approve the compensation of named executive officers”): 41,242,588 for, 2,979,270 against, per its Form 8-K filed December 5, 2025 (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: 93% 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).

Fund voting reports: 117 asset managers voting on “Advisory vote to approve the compensation of named executive officers.” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,860,889445 00For
T. Rowe Price2,792,28857,048 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan0359,164 00Against
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
HUSSMAN INVESTMENT TRUST0300,000 00Against
State Street299,157127 00For
Columbia Threadneedle0262,022 00Against
American Century164,37248,086 00Mixed
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 8,0100Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For

Fund voting reports, all 117 managers: 15,843,493 for, 1,133,874 against, 8,010 abstained, 34 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 368 asset managers voting on “Advisory vote to approve the compensation of named executive officers.” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price5,006,51683,344 00For
BlackRock1,480,5985,749 00For
State Street1,232,441140 00For
GEODE CAPITAL MANAGEMENT, LLC1,210,4390 00For
WASATCH ADVISORS LP877,5439,430 00For
Citadel851,3720 00For
Fidelity737,5760 00For
Liontrust Investment Partners LLP620,2200 00For
Two Sigma595,1030 00For
Invesco530,9860 00For
RIVERBRIDGE PARTNERS LLC493,1420 00For
Janus Henderson438,7040 00For
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST429,8330 00For
Northern Trust393,263108 00For
GW&K Investment Management, LLC347,5550 00For
AQR340,4600 00For
Charles Schwab326,3760 00For
Alyeska Investment Group, L.P.0318,894 00Against
MELLON INVESTMENTS Corp301,9230 00For
American Century172,37566,589 00Mixed
Clearbridge Investments, LLC194,8670 00For
Van Berkom & Associates Inc.187,1110 00For
Formuepleje A/S181,2440 00For
Ranger Investment Management, L.P.173,0850 00For
Vanguard161,3230 00For

Institutional-manager reports, all 368 managers: 21,929,227 for, 1,629,185 against, 19,649 abstained, 30,207 not voted. Showing the 25 largest; see all in the interactive database.

13. 2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99.6% Approved · of votes cast

FOR 99.6%
FOR: 47,810,256AGAINST: 158,945
Details: description as filed, official tally, votes by 120 asset managers

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, 2026.

Paylocity Holding Corporation’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, 2026”): 47,810,256 for, 158,945 against — passed, per its Form 8-K filed December 5, 2025 (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, 2026 was ratified.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 16,977,298 for, 3,412 against, 8,010 abstained, 34 not voted.

FOR
FOR: 16,977,298AGAINST: 3,412ABSTAIN: 8,010NOT VOTED: 34
Largest asset managers voting on “Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for” at Paylocity Holding Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard3,861,3330 00For
T. Rowe Price2,849,3360 00For
BlackRock2,506,5930 00For
Fidelity1,758,0300 00For
WASATCH FUNDS TRUST643,9650 00For
Invesco403,4910 00For
Jackson National380,4740 00For
JPMorgan359,1640 00For
Waddell & Reed337,8790 00For
Charles Schwab320,5050 00For
HUSSMAN INVESTMENT TRUST300,0000 00For
State Street299,26420 00For
Columbia Threadneedle262,0220 00For
American Century212,4580 00For
JANUS INVESTMENT FUND206,2640 00For
MassMutual186,5250 00For
Dimensional167,6540 00For
Empower154,1140 00For
First Trust121,3520 00For
Brighthouse101,4330 8,0100Mixed
NICHOLAS II, INC98,8750 00For
AQR94,6780 00For
Lord Abbett73,0210 00For
TIAA65,5820 00For
Equitable63,5290 00For

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Largest Paylocity Holding Corporation shareholders voting in 2025-2026

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 55,738,000 shares outstanding at the time of that meeting.

Fund voting reports: top Paylocity Holding Corporation shareholders by shares voted on “Ratification of the appointment of KPMG LLP as the Company's independent registered public…”, 2025-2026
#Asset manager % of shares outstanding
1Vanguard 6.93%
2T. Rowe Price 5.11%
3BlackRock 4.50%
4Fidelity 3.15%
5WASATCH FUNDS TRUST 1.16%
6Invesco 0.72%
7Jackson National 0.68%
8JPMorgan 0.64%
9Waddell & Reed 0.61%
10Charles Schwab 0.58%
Institutional-manager reports: top Paylocity Holding Corporation shareholders by shares voted on “Advisory vote to approve the compensation of named executive officers.”, 2025-2026
#Asset manager % of shares outstanding
1T. Rowe Price 9.13%
2BlackRock 2.67%
3State Street 2.21%
4GEODE CAPITAL MANAGEMENT, LLC 2.17%
5WASATCH ADVISORS LP 1.59%
6Citadel 1.53%
7Fidelity 1.32%
8Liontrust Investment Partners LLP 1.11%
9Two Sigma 1.07%
10Invesco 0.95%

Reported Paylocity Holding Corporation holdings and ownership

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.

Paylocity Holding Corporation holdings and ownership disclosed for the 2025-2026 proxy season
Holder % outstanding Disclosure
Steven I. Sarowitz 15.18% DEF14A
BlackRock 7.87% 13F
Vanguard Group 7.47% 13F
T. Rowe Price Associates, Inc. 7.44% DEF14A
T. Rowe Price Investment Management, Inc. 5.57% 13G
Steven R. Beauchamp 3.43% DEF14A
Citadel Advisors 3.14% 13F
State Street 2.40% 13F
Geode Capital 2.32% 13F
AQR Capital 2.04% 13F

Percentages above are of 55,738,000 shares outstanding, as reported by Paylocity Holding Corporation on its Form 10-Q dated September 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

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 Corporation’s 10-Q dated September 30, 2024. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At Paylocity Holding Corporation's shareholder meeting held December 4, 2025, in the 2025-2026 proxy season, 463 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 6,278 separate fund positions. On the most widely held item on that ballot — Advisory vote to approve the compensation of named executive officers. — FOR was 93% 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 Corporation's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on December 5, 2025.

Paylocity Holding Corporation proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

Download data (CSV): ballot items · votes by manager · column guide.