Proxy filing
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Paylocity (PCTY) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

22 Oct, 2026

Executive summary

  • 2027 annual meeting scheduled for Dec. 3, 2026 at 8:30 AM CST by live webcast; voting deadline Dec. 2, 2026 at 11:59 PM ET.

  • Stockholders of record as of Oct. 6, 2026 may vote; meeting materials are available online.

Voting matters and shareholder proposals

  • Agenda includes director elections, auditor ratification, an advisory say-on-pay vote, and approval of the Second Amended and Restated 2023 Equity Incentive Plan.

  • Board recommends voting For each of the four listed proposals.

Board of directors and corporate governance

  • Nine director nominees: Steven R. Beauchamp, Linda M. Breard, Virginia G. Breen, Robin L. Pederson, Andres D. Reiner, Kenneth B. Robinson, Steven I. Sarowitz, Ronald V. Waters III, and Toby J. Williams.

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