PAYLOCITY HOLDING CORPORATION (NASDAQ:PCTY) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07 Submission of Matters to a Vote of Security
Holders.

Paylocity Holding Corporation (the Company) held its
annual meeting of stockholders for its fiscal year 2017 on
December9, 2016. Holders of an aggregate of 51,336,088 shares of
the Companys common stock at the close of business on October11,
2016 were entitled to vote at the meeting, of which 49,849,493,
or 97.10%, of the eligible shares were represented in person or
by proxy. The matters voted upon at the meeting and the results
of those votes are as follows:

Proposal 1: Election of ClassIII Directors to hold office for
three-year terms or until their respective successors are elected
and qualified, or their earlier death, resignation or
removal.

Based on the votes set forth above, both of the director nominees
were duly elected.

Proposal 2: Ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the fiscal year
ending June30, 2017.

Based on the votes set forth above, the selection of KPMG LLP as
the Companys independent registered public accounting firm for
the fiscal year ending June30, 2017 was ratified.

Proposal 3: Advisory vote to approve the compensation of
named executive officers.

Based on the votes set forth above, the stockholders advised that
they were in favor of the compensation awarded to the Companys
named executive officers.

Proposal 4: Advisory vote on the frequency of holding future
advisory votes to approve the compensation of named executive
officers.

Based on the votes set forth above, the stockholders advised that
they were in favor of three years asthe frequency of holdinga
non-binding advisory vote on the compensation of named executive
officers.

About PAYLOCITY HOLDING CORPORATION (NASDAQ:PCTY)