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The deadline as the proxy statement states it: “Votes submitted by telephone or via the Internet must be received by 11:59 p.m. Eastern Time on December 2, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGARPaylocity Holding Corporation: past votes
Ballot read from the proxy statement and checked. As listed in Paylocity Holding Corporation’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of Directors Director election |
Board | For | 10 nominees; support 91% to 99.5% |
| 2 | Ratification of Appointment of Independent Registered Public Accounting Firm Auditor |
Board | For | 99.6% support |
| 3 | Advisory Vote to Approve the Compensation of Our Named Executive Officers Say on pay |
Board | For | 93% support |
| 4 | Approval of the Second Amended and Restated 2023 Equity Incentive Plan | Board | For | — |
From Paylocity Holding Corporation’s Form 8-K, filed December 5, 2025, for the meeting held December 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Steven R. Beauchamp | 98% | Elected |
| Elect Director: Linda M. Breard | 99.5% | Elected |
| Elect Director: Virginia G. Breen | 97% | Elected |
| Elect Director: Craig A. Conway | 97% | Elected |
| Elect Director: Robin L. Pederson | 99% | Elected |
| Elect Director: Andres D. Reiner | 97% | Elected |
| Elect Director: Kenneth B. Robinson | 91% | Elected |
| Elect Director: Steven I. Sarowitz | 99% | Elected |
| Elect Director: Ronald V. Waters III | 96% | Elected |
| Elect Director: Toby J. Williams | 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 | 99.6% | Approved |
| 3. Advisory vote to approve the compensation of named executive officers | 93% | — |
| 4. Approval of the Amended and Restated 2023 Equity Incentive Plan | 96% | Approved |
The five managers that reported the most shares voted at Paylocity Holding Corporation’s December 4, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | T. Rowe Price | Vanguard | BlackRock | Fidelity | State Street |
|---|---|---|---|---|---|
| Elect Director: Steven R. Beauchamp | For | For | For | For | For |
| Elect Director: Linda M. Breard | For | For | For | For | For |
| Elect Director: Virginia G. Breen | For | For | For | For | For |
| Elect Director: Craig A. Conway | For | For | For | For | For |
| Elect Director: Robin L. Pederson | For | For | For | For | For |
| Elect Director: Andres D. Reiner | For | For | For | For | For |
| Elect Director: Kenneth B. Robinson | For | For | For | For | For |
| Elect Director: Steven I. Sarowitz | For | For | For | For | For |
| Elect Director: Ronald V. Waters III | For | For | For | For | Withhold |
| Elect Director: Toby J. Williams | For | For | For | For | For |
| 2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year endi | For | For | For | For | For |
| 3. Advisory vote to approve the compensation of named executive officers | For | For | For | For | For |
| 4. Approval of the Amended and Restated 2023 Equity Incentive Plan | For | For | For | Mixed | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.