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

PAYLOCITY HOLDING CORPORATION (NASDAQ:PCTY) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.

Paylocity Holding Corporation (the “Company”) held its annual meeting of stockholders for its fiscal year 2018 on December8, 2017. Holders of an aggregate of 52,328,870 shares of the Company’s common stock at the close of business on October10, 2017 were entitled to vote at the meeting, of which 50,097,900, or 95.73%, 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 ClassI Directors to hold office for three-year terms or until their respective successors are elected and qualified, or their earlier death, resignation or removal.

For	Withheld	Broker Non-votes
Steven I. Sarowitz	46,613,982	732,115	2,751,803
Ellen Carnahan	46,981,106	364,991	2,751,803
Jeffrey T. Diehl	46,964,025	382,072	2,751,803

Based on the votes set forth above, all three 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, 2018.

For	Against	Abstaining
50,020,188	14,165	63,547

Based on the votes set forth above, the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June30, 2018 was ratified.

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

For	Against	Abstaining	BrokerNon-votes
46,833,611	445,570	66,916	2,751,803

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