10 nominees · 4 ballot items.
Election of ten directors, ratification of independent auditors, advisory vote on named executive officer compensation, and approval of the Amended and Restated 2023 Equity Incentive Plan.
Election of ten director nominees to hold office until the 2027 annual meeting of stockholders and until their successors are elected and qualified.
Ratify the appointment of KPMG LLP as Paylocity Holding Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2026.
Non-binding advisory vote to approve the compensation of Paylocity's named executive officers as disclosed in the Proxy Statement.
Approval of the Amended and Restated 2023 Equity Incentive Plan to increase the share reserve and amend certain provisions.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | T. Rowe Price Investment Management, Inc. | 7.5% | 4,040,187 | $437M |
| 2 | BlackRock, Inc. | 4.8% | 2,594,931 | $280M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.1% | 2,179,082 | $235M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.6% | 1,953,755 | $211M |
| 5 | CITADEL ADVISORS LLC | 3.2% | 1,725,581 | $186M |
| 6 | STATE STREET CORP | 2.5% | 1,340,122 | $145M |
| 7 | BlackRock, Inc. | 2.4% | 1,290,199 | $139M |
| 8 | Van Berkom Associates Inc. | 2.3% | 1,232,814 | $133M |
| 9 | TWO SIGMA INVESTMENTS, LP | 2.1% | 1,132,673 | $122M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 2.1% | 1,129,139 | $122M |
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