Not independent
Tenure on this board
1.9 yrs
Meeting calendar
PCTY · Annual meeting · Thursday, December 4, 2025
Paylocity Holding Corp
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.
Market cap
$6.7B
1Y TSR
-39.3%
Board grade
C
Record date
Oct 7, 2025
Filing
DEF 14A
Meeting concluded · Dec 4, 2025
Follow how the vote landed and what changed on Paylocity Holding Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of ten director nominees to hold office until the 2027 annual meeting of stockholders and until their successors are elected and qualified.
- 2
Ratification of the Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of KPMG LLP as Paylocity Holding Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2026.
- 3
Advisory Vote to Approve the Compensation of Our Named Executive Officers
ManagementBoard: FORNon-binding advisory vote to approve the compensation of Paylocity's named executive officers as disclosed in the Proxy Statement.
- 4
Approval of The Amended and Restated 2023 Equity Incentive Plan
ManagementBoard: FORApproval of the Amended and Restated 2023 Equity Incentive Plan to increase the share reserve and amend certain provisions.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
2.8 yrs
Also a director at
Insight Enterprises Inc (NSIT)Rayonier Inc (RYN)
Independent
Tenure on this board
7.9 yrs
Independent
Tenure on this board
2.4 yrs
Also a director at
Salesforce Inc (CRM)Nutanix Inc (NTNX)
Independent
Tenure on this board
6.3 yrs
Independent
Tenure on this board
11.9 yrs
Independent
Tenure on this board
6.3 yrs
Not independent
Tenure on this board
29.5 yrs
Independent
Tenure on this board
12.7 yrs
Not independent
Tenure on this board
4.3 yrs
Also a director at
Cs Disco Inc (LAW)
Ownership
Latest 13F quarterTop institutional holders10
| # | 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 |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Paylocity Holding Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Cirrus Logic IncCRUS
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Commvault Systems IncCVLT
Annual meeting·Aug 6, 2026·$6.1B
Qorvo IncQRVO
Annual meeting·Aug 11, 2026·$7.5B
Global Business Travel Group IncGBTG
Special meeting·Aug 3, 2026·$4.9B
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$8.7B
Agilysys IncAGYS
Annual meeting·Sep 2, 2026·$3.0B
Reference
Frequently asked questions
- When is the Paylocity Holding Corp 2025 annual meeting?
- Paylocity Holding Corp (PCTY) holds its 2025 annual shareholder meeting on Thursday, December 4, 2025.
- What is the record date for the Paylocity Holding Corp 2025 meeting?
- The record date for the Paylocity Holding Corp 2025 meeting is Tuesday, October 7, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Paylocity Holding Corp's 2025 meeting?
- The board is presenting 10 director nominees at the Paylocity Holding Corp 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Paylocity Holding Corp 2025 meeting?
- Shareholders will vote on 4 proposals at the Paylocity Holding Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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