secwatch.observer — SEC 8-K summary ====================================== Issuer: Paylocity Holding Corp (PCTY) CIK: 0001591698 Form: 8-K Filed at: 2025-12-05T23:59:59+00:00 Accession: 0001591698-25-000132 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Stockholders approve amended equity plan increasing authorized shares by 444,000 at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1591698/000159169825000132/0001591698-25-000132-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1591698/000159169825000132/pcty-20251204.htm HTML page: https://secwatch.observer/filing/0001591698-25-000132 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer