---
schema_version: "secwatch.filing_event.v1"
accession: "0001591698-25-000132"
form_type: "8-K"
ticker: "PCTY"
cik: "0001591698"
company_name: "Paylocity Holding Corp"
filed_at: "2025-12-05T23:59:59+00:00"
generated_at: "2026-05-16T14:15:09.570323+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve amended equity plan increasing authorized shares by 444,000 at annual meeting

## Summary
- Amended 2023 Equity Incentive Plan approved: 42.5M for, 1.7M against, 3.7M broker non-votes.
- Plan adds 444,000 shares; eliminates liberal share recycling for stock options and SARs.
- All 10 director nominees elected; largest withhold vote 4.1M on Kenneth B. Robinson.
- Say-on-pay passed 41.2M for, 3.0M against, 90,454 abstain; KPMG ratified 47.8M for.
- Turnout 88.4% (48.1M of 54.4M eligible shares) at December 4, 2025 meeting.

## SEC filing metadata
- accession: 0001591698-25-000132
- form_type: 8-K
- ticker: PCTY
- cik: 0001591698
- company_name: Paylocity Holding Corp
- filed_at: 2025-12-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1591698/000159169825000132/0001591698-25-000132-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1591698/000159169825000132/pcty-20251204.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001591698-25-000132
- JSON: https://secwatch.observer/filing/0001591698-25-000132.json
- Plain text: https://secwatch.observer/filing/0001591698-25-000132.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.