UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a Party other than the Registrant |
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
Paylocity Holding Corporation
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on December 07, 2018
PAYLOCITY HOLDING CORPORATION
PAYLOCITY HOLDING CORPORATION
1400 AMERICAN LANE
SCHAUMBURG, IL 60173
| Meeting Information |
| Meeting Type: Annual Meeting |
| For holders as of: October 09, 2018 |
| Date: December 07, 2018 | Time: 8:30 AM CST |
| Location: | Paylocity Headquarters 1400 American Lane Schaumburg, IL 60173 | ||
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | |||
| 1. Notice & Proxy Statement 2. Annual Report | |||
| How to View Online: Have the information that is printed in the box marked by the arrow ➔ xxxx xxxx xxxx xxxx (located on the following page) and visit: www.proxyvote.com. | |||
| How to Request and Receive a PAPER or E-MAIL Copy: | |||
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | |||
| 1) BY INTERNET: | www.proxyvote.com | ||
| 2) BY TELEPHONE: | 1-800-579-1639 | ||
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com | ||
| * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔ xxxx xxxx xxxx xxxx (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 25, 2018 to facilitate timely delivery. | |||
— How To Vote —
Please Choose One of the Following Voting Methods
| Vote
In Person: Many stockholder
meetings have attendance requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ➔ xxxx xxxx xxxx xxxx available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
| Voting items |
| The Board of Directors recommends you vote FOR the following: |
| 1. | Election of Directors |
| Nominees |
| 01 | Virginia G. Breen | 02 | Ronald V. Waters III |
The Board of Directors recommends you vote FOR proposals 2 and 3.
| 2 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. |
| 3 | Advisory vote to approve compensation of named executive officers. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
