<?xml version="1.0" ?><!--XBRL Document Created with Wdesk from Workiva--><!--Copyright 2022 Workiva--><!--r:cdf40889-7142-45da-a979-71c07b285726,g:3024606c-2393-4c4a-994d-483be51f7f36,d:72beffbc05ba44699858fd1663cd5473--><html xmlns:ix="http://www.xbrl.org/2013/inlineXBRL" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:ixt-sec="http://www.sec.gov/inlineXBRL/transformation/2015-08-31" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:ixt="http://www.xbrl.org/inlineXBRL/transformation/2020-02-12" xmlns:dei="http://xbrl.sec.gov/dei/2022" xmlns="http://www.w3.org/1999/xhtml" xmlns:xlink="http://www.w3.org/1999/xlink" xml:lang="en-US"><head><meta http-equiv="Content-Type" content="text/html"/>


<title>pcty-20221201</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M180L2ZyYWc6MjU3OWQ4MWM5MDJiNDk4N2EwOGZkOWJiMjI1OTBmYmUvdGFibGU6MDU2NWVlZmM3MDI2NDJiYjkzMjliMTQxYTI3ZjZkZTUvdGFibGVyYW5nZTowNTY1ZWVmYzcwMjY0MmJiOTMyOWIxNDFhMjdmNmRlNV8wLTEtMS0xLTExMzc0Mw_a4d89f68-9730-4f86-97bd-84cc2f8f534c">0001591698</ix:nonNumeric><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:AmendmentFlag" format="ixt:fixed-false" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M180L2ZyYWc6MjU3OWQ4MWM5MDJiNDk4N2EwOGZkOWJiMjI1OTBmYmUvdGFibGU6MDU2NWVlZmM3MDI2NDJiYjkzMjliMTQxYTI3ZjZkZTUvdGFibGVyYW5nZTowNTY1ZWVmYzcwMjY0MmJiOTMyOWIxNDFhMjdmNmRlNV8xLTEtMS0xLTExMzc0Mw_4a3cb78e-b0da-4b78-9d10-749ebc6914f1">FALSE</ix:nonNumeric></ix:hidden><ix:references xml:lang="en-US"><link:schemaRef xlink:type="simple" xlink:href="pcty-20221201.xsd"></link:schemaRef></ix:references><ix:resources><xbrli:context id="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001591698</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2022-12-01</xbrli:startDate><xbrli:endDate>2022-12-01</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="i72beffbc05ba44699858fd1663cd5473_1"></div><div style="min-height:36pt;width:100%"><div><span><br/></span></div></div><div style="-sec-extract:summary;margin-bottom:3pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:3pt double #000;padding:0 1pt"></td></tr></table></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">UNITED STATES</span></div><div style="text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">WASHINGTON, DC 20549</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">______________________________</span></div><div style="margin-top:10pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">FORM <ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzMy_b9ff724c-b992-44fd-b4e8-950109ff60b6">8-K</ix:nonNumeric></span></div><div style="margin-top:10pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">CURRENT REPORT</span></div><div style="text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Pursuant to Section&#160;13 or 15(d)&#160;of the</span></div><div style="text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Securities Exchange Act of 1934</span></div><div style="margin-top:10pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Date of Report (Date of earliest event reported):&#160;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18yNTM_d1792955-61c2-4e39-a793-4716b6fba1a9">December 1, 2022</ix:nonNumeric></span></div><div style="margin-top:10pt;text-align:center"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzMz_271f2208-0c2a-4a0f-aa4e-0a7346d03eb3"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">PAYLOCITY</span><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%"> HOLDING CORPORATION</span></ix:nonNumeric></div><div style="text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Exact name of registrant as specified in its charter)</span></div><div style="margin-top:10pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:32.233%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:32.233%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:32.234%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityIncorporationStateCountryCode" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGFibGU6NTU1Mjg4YzAyZmE0NDY2YjlhOTEwY2ZkNDAwNDFlOGUvdGFibGVyYW5nZTo1NTUyODhjMDJmYTQ0NjZiOWE5MTBjZmQ0MDA0MWU4ZV8wLTAtMS0xLTExMzc0Mw_0164155b-817e-4aef-a689-c2b40e807419">Delaware</ix:nonNumeric></span></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityFileNumber" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGFibGU6NTU1Mjg4YzAyZmE0NDY2YjlhOTEwY2ZkNDAwNDFlOGUvdGFibGVyYW5nZTo1NTUyODhjMDJmYTQ0NjZiOWE5MTBjZmQ0MDA0MWU4ZV8wLTEtMS0xLTExMzc0Mw_c8c3d5b0-b616-4200-a2ad-1b93f71ec757">001-36348</ix:nonNumeric></span></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityTaxIdentificationNumber" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGFibGU6NTU1Mjg4YzAyZmE0NDY2YjlhOTEwY2ZkNDAwNDFlOGUvdGFibGVyYW5nZTo1NTUyODhjMDJmYTQ0NjZiOWE5MTBjZmQ0MDA0MWU4ZV8wLTItMS0xLTExMzc0Mw_1db81c15-15a8-4e5b-adac-629e39095a68">46-4066644</ix:nonNumeric></span></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(State or Other Jurisdiction of <br/>Incorporation)</span></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Commission File Number)</span></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(I.R.S. Employer Identification<br/>Number)</span></td></tr></table></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityAddressAddressLine1" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzM0_60f2ad76-5bc1-404e-99f7-fbb0ee47ca03">1400 American Lane</ix:nonNumeric></span></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityAddressCityOrTown" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzM3_fbd08b97-e458-4485-90c6-41811eb66931">Schaumburg</ix:nonNumeric>,&#160;<ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityAddressStateOrProvince" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzM1_77560ee7-6f9b-4c9f-9812-1ab09cde3b8e">Illinois</ix:nonNumeric>&#160;<ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityAddressPostalZipCode" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18zODM_bb6770b3-3c06-40b5-940d-55f790068dc8">60173</ix:nonNumeric></span></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Address of principal executive offices, including zip code)</span></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:CityAreaCode" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY180NDc_325b6e64-11c3-445b-b616-94dcd9c9a99f">(847)</ix:nonNumeric>&#160;<ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:LocalPhoneNumber" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzM2_404243dd-264d-4380-81ab-e5a3a5f9edb0">463-3200</ix:nonNumeric></span></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Registrant&#8217;s telephone number, including area code)</span></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Not Applicable</span></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Former name or former address, if changed since last report)</span></div><div style="margin-top:6pt"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Check the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</span></div><div style="margin-top:6pt;padding-left:18pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:WrittenCommunications" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzI5_6960f517-3e64-4710-8a2a-c5dfbe447d98">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</span></div><div style="margin-top:6pt;padding-left:18pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:SolicitingMaterial" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzMw_1ebd8627-0faa-4616-a912-95e89c19448d">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12) </span></div><div style="margin-top:6pt;padding-left:18pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:PreCommencementTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzM4_97c378f3-7e02-4d22-b627-fdc060ebe4c7">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</span></div><div style="margin-top:6pt;padding-left:18pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:PreCommencementIssuerTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzMx_305c2a22-584e-4112-b829-430aadb60bf6">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</span></div><div style="margin-top:6pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Securities registered pursuant to Section&#160;12(b)&#160;of the Act:</span></div><div style="margin-top:6pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:32.233%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:32.233%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:32.234%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Title of each class</span></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Trading Symbol(s)</span></td><td colspan="3" style="background-color:#ffffff;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Name of each exchange on which registered</span></td></tr><tr><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:Security12bTitle" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGFibGU6YzNmYzA0MTQwMzE3NDNjZGI1Y2QwOGIxY2EyYzZhYjcvdGFibGVyYW5nZTpjM2ZjMDQxNDAzMTc0M2NkYjVjZDA4YjFjYTJjNmFiN18xLTAtMS0xLTExMzc0Mw_b98f9f8e-1f75-42b6-aabf-25d40773c698">Common Stock, par value $0.001 per share</ix:nonNumeric></span></td><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:TradingSymbol" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGFibGU6YzNmYzA0MTQwMzE3NDNjZGI1Y2QwOGIxY2EyYzZhYjcvdGFibGVyYW5nZTpjM2ZjMDQxNDAzMTc0M2NkYjVjZDA4YjFjYTJjNmFiN18xLTEtMS0xLTExMzc0Mw_5a330213-7be6-42a0-a738-338bc6efee2a">PCTY</ix:nonNumeric></span></td><td colspan="3" style="background-color:#ffffff;border-bottom:1pt solid #000;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The <ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:SecurityExchangeName" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGFibGU6YzNmYzA0MTQwMzE3NDNjZGI1Y2QwOGIxY2EyYzZhYjcvdGFibGVyYW5nZTpjM2ZjMDQxNDAzMTc0M2NkYjVjZDA4YjFjYTJjNmFiN18xLTItMS0xLTExMzc0My90ZXh0cmVnaW9uOjZkZTNlZjgzMjBmMTQyMzU4MDIxM2QxOWUzMWJlNDU2Xzg_f9c97b89-418b-4d5d-ae1c-26b27c301a5f">NASDAQ</ix:nonNumeric> Global Select Market LLC</span></div></td></tr></table></div><div style="margin-top:6pt"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule&#160;12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</span></div><div style="margin-top:6pt;padding-left:18pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i5cd5ce175e78430094d7a13ea36e2592_D20221201-20221201" name="dei:EntityEmergingGrowthCompany" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjcyYmVmZmJjMDViYTQ0Njk5ODU4ZmQxNjYzY2Q1NDczL3NlYzo3MmJlZmZiYzA1YmE0NDY5OTg1OGZkMTY2M2NkNTQ3M18xL2ZyYWc6MWFkN2Q0ZDJmYWZhNDk2NTkyMjVlMzdjMjc4ZTUwY2MvdGV4dHJlZ2lvbjoxYWQ3ZDRkMmZhZmE0OTY1OTIyNWUzN2MyNzhlNTBjY18xNzM5_128156f8-5ef5-42b5-a800-119af4f8e6b2">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> </span><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Emerging growth company</span></div><div style="margin-top:6pt"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;13(a)&#160;of the Exchange Act. </span><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#9744;</span></div><div style="margin-top:10pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:3pt double #000;padding:0 1pt"></td></tr></table></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="i72beffbc05ba44699858fd1663cd5473_7"></div><hr style="page-break-after:always"/><div style="min-height:45pt;width:100%"><div><span><br/></span></div></div><div style="margin-top:10pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Item 5.07     Submission of Matters to a Vote of Security Holders.</span></div><div style="margin-bottom:12pt;margin-top:10pt;text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The Company held its annual meeting of stockholders for its fiscal year 2023 on December 1, 2022.  Holders of an aggregate of 55,671,990 shares of the Company&#8217;s common stock at the close of business on October 4, 2022 were entitled to vote at the meeting, of which 53,789,761, or 96.6%, 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: </span></div><div style="text-indent:36pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:112%">Proposal 1: Election of Directors</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%"> </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:112%">to hold office for one-year term or until their respective successors are elected and qualified, or their earlier death, resignation or removal.</span></div><div style="text-indent:36pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:93.181%"><tr><td style="width:1.0%"></td><td style="width:22.314%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.913%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:22.314%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.913%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:22.314%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.913%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:22.319%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Withheld</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Broker<br/>Non-votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Steven R. Beauchamp</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">50,734,062</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">393,774</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr><tr style="height:15pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Virginia G. Breen</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">49,187,294</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,940,542</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr><tr style="height:15pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Robin L. Pederson</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">50,856,980</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">270,856</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr><tr style="height:15pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Andres D. Reiner</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">50,092,534</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,035,302</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr><tr style="height:15pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Kenneth B. Robinson</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">50,879,104</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">248,732</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr><tr style="height:15pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Ronald V. Waters III</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">49,666,335</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,461,501</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr><tr style="height:15pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Toby J. Williams</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">50,753,768</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">374,068</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr><tr style="height:15pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr></table></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Based on the votes set forth above, all of the director nominees were duly elected.</span></div><div style="text-indent:36pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:112%">Proposal 2: Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2023. </span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:69.393%"><tr><td style="width:1.0%"></td><td style="width:30.341%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.638%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:30.341%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.638%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:30.342%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Abstaining</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">53,628,074</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">147,347</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">14,340</span></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Based on the votes set forth above, the selection of KPMG LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending June 30, 2023 was ratified.</span></div><div style="text-indent:36pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:112%">Proposal 3: Advisory vote to approve the compensation of named executive officers.</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:93.181%"><tr><td style="width:1.0%"></td><td style="width:22.314%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.913%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:22.314%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.913%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:22.314%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.913%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:22.319%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Abstaining</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Broker Non-votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">47,749,965</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">3,362,306</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">15,565</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Based on the votes set forth above, the stockholders advised that they were in favor of the compensation awarded to the Company&#8217;s named executive officers.</span></div><div style="text-indent:36pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:112%">Proposal 4: Frequency of future advisory votes to approve the compensation of named executive officers.</span></div><div><span><br/></span></div><div style="text-indent:36pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:92.727%"><tr><td style="width:1.0%"></td><td style="width:17.200%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.924%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.200%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.924%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.200%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.924%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.200%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.924%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.204%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">1 Year</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">2 Years</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">3 Years </span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Abstaining</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Broker Non-votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">48,613,593</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,283</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,500,450</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">11,510</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,661,925</span></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Based on the votes set forth above, the stockholders advised that they were in favor of a one-year frequency for future advisory votes on the compensation awarded to the Company&#8217;s named executive officers. Based upon these results and </span></div><div style="height:45pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:45pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">consistent with the Company&#8217;s recommendation, the Company&#8217;s board of directors has determined that the Company will conduct future stockholder advisory votes regarding the compensation to be paid by the Company to its named executive officers every year. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory votes on executive compensation, which is expected to occur at the Company&#8217;s 2029 Annual Meeting of Stockholders.</span></div><div id="i72beffbc05ba44699858fd1663cd5473_10"></div><div style="-sec-extract:summary;margin-top:10pt"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 9.01 Financial Statements and Exhibits.</span></div><div style="margin-top:10pt"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(d) Exhibits.</span></div><div style="margin-top:10pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:12.081%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.406%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:85.113%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit No.</span></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Description</span></td></tr><tr><td colspan="3" style="background-color:#ffffff;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">104</span></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Cover Page Interactive Data File (formatted as Inline XBRL)</span></td></tr></table></div><div style="height:45pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="i72beffbc05ba44699858fd1663cd5473_13"></div><hr style="page-break-after:always"/><div style="min-height:45pt;width:100%"><div><span><br/></span></div></div><div style="margin-top:10pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">EXHIBIT INDEX</span></div><div style="margin-top:10pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:12.081%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.406%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:85.113%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit No.</span></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Description</span></td></tr><tr><td colspan="3" style="background-color:#ffffff;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">104</span></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Cover Page Interactive Data File (formatted as Inline XBRL)</span></td></tr></table></div><div style="height:45pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="i72beffbc05ba44699858fd1663cd5473_16"></div><hr style="page-break-after:always"/><div style="min-height:45pt;width:100%"><div><span><br/></span></div></div><div style="margin-top:10pt;text-align:center"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SIGNATURES</span></div><div style="margin-top:10pt;text-indent:27pt"><span style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</span></div><div style="margin-top:10pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.848%"><tr><td style="width:1.0%"></td><td style="width:46.851%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.997%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:46.852%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">PAYLOCITY HOLDING CORPORATION</span></td></tr><tr style="height:14pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Date: December 2, 2022</span></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Ryan Glenn</span></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Ryan Glenn</span></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Chief Financial Officer and Treasurer</span></td></tr></table></div><div style="height:45pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
[{"type": "8-K", "sequence": "1", "filename": "pcty-20221201.htm", "description": "8-K", "secsgml_size_bytes": 61509}]
{"company-data": {"conformed-name": "Paylocity Holding Corp", "cik": "0001591698", "assigned-sic": "7372", "irs-number": "464066644", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-36348", "film-number": "221442105"}, "business-address": {"street1": "1400 AMERICAN LANE", "city": "SCHAUMBURG", "state": "IL", "zip": "60173", "phone": "800-520-2687"}, "mail-address": {"street1": "1400 AMERICAN LANE", "city": "SCHAUMBURG", "state": "IL", "zip": "60173"}}
pcty-20221201
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
______________________________
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
December 1, 2022
PAYLOCITY
HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
001-36348
46-4066644
(State or Other Jurisdiction of
Incorporation)
(Commission File Number)
(I.R.S. Employer Identification
Number)
1400 American Lane
Schaumburg
,
Illinois
60173
(Address of principal executive offices, including zip code)
(847)
463-3200
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.001 per share
PCTY
The
NASDAQ
Global Select Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07     Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders for its fiscal year 2023 on December 1, 2022.  Holders of an aggregate of 55,671,990 shares of the Company's common stock at the close of business on October 4, 2022 were entitled to vote at the meeting, of which 53,789,761, or 96.6%, 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 Directors
to hold office for one-year term or until their respective successors are elected and qualified, or their earlier death, resignation or removal.
For
Withheld
Broker
Non-votes
Steven R. Beauchamp
50,734,062
393,774
2,661,925
Virginia G. Breen
49,187,294
1,940,542
2,661,925
Robin L. Pederson
50,856,980
270,856
2,661,925
Andres D. Reiner
50,092,534
1,035,302
2,661,925
Kenneth B. Robinson
50,879,104
248,732
2,661,925
Ronald V. Waters III
49,666,335
1,461,501
2,661,925
Toby J. Williams
50,753,768
374,068
2,661,925
Based on the votes set forth above, all 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 June 30, 2023.
For
Against
Abstaining
53,628,074
147,347
14,340
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 June 30, 2023 was ratified.
Proposal 3: Advisory vote to approve the compensation of named executive officers.
For
Against
Abstaining
Broker Non-votes
47,749,965
3,362,306
15,565
2,661,925
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.
Proposal 4: Frequency of future advisory votes to approve the compensation of named executive officers.
1 Year
2 Years
3 Years
Abstaining
Broker Non-votes
48,613,593
2,283
2,500,450
11,510
2,661,925
Based on the votes set forth above, the stockholders advised that they were in favor of a one-year frequency for future advisory votes on the compensation awarded to the Company's named executive officers. Based upon these results and
consistent with the Company's recommendation, the Company's board of directors has determined that the Company will conduct future stockholder advisory votes regarding the compensation to be paid by the Company to its named executive officers every year. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory votes on executive compensation, which is expected to occur at the Company's 2029 Annual Meeting of Stockholders.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
104
Cover Page Interactive Data File (formatted as Inline XBRL)
EXHIBIT INDEX
Exhibit No.
Description
104
Cover Page Interactive Data File (formatted as Inline XBRL)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PAYLOCITY HOLDING CORPORATION
Date: December 2, 2022
By:
/s/ Ryan Glenn
Ryan Glenn
Chief Financial Officer and Treasurer