Company Executives

Management Team

From the proxy statement filed Oct 22, 2026

Officer	Age	In this role	Joined	Pay
Toby J. Williams Also a director President and CEO Title from the Form 4 dated Aug 17, 2026	53	Not stated	Not stated	Not reported
Steven R. Beauchamp Also a director Executive Chairman Title from the Form 4 dated Oct 15, 2026	54	Not stated	Not stated	Not reported
Joshua Scutt Senior Vice President of Sales and Marketing and Chief Sales Officer	55	Since 2021 5 years	Not stated	Not reported
Melissa King Senior Vice President of Product and Technology and Chief Product and Technology Officer	51	Since 2024 2 years	Not stated	Not reported
Andrew Cappotelli Senior Vice President of Operations and Chief Client Officer	55	Since 2024 2 years	2018	Not reported
Nicholas Rost Vice President, Chief Accounting Officer and Treasurer	46	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Oct 22, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 3 not stated

Average tenure

11.1 years

from year joined

CEO also chairs the board

Steven R. Beauchamp

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Steven R. Beauchamp Board chair	54	2007 19 years	Not stated	None stated	None stated	Not stated
Toby J. Williams CEO	53	2022 4 years	Not stated	None stated	CS Disco, Inc.	Paid as CEO
Ronald V. Waters III Lead independent director	74	2013 13 years	Independent	Audit · Chair Compensation	None stated	$326,842
Linda M. Breard	57	2023 3 years	Independent	Audit	Insight Enterprises, Inc., Rayonier Inc.	$279,342
Virginia G. Breen	62	2018 8 years	Independent	Audit Nominating and Corporate Governance	None stated	$284,342
Robin L. Pederson	67	2020 6 years	Independent	Compensation · Chair	None stated	$286,842
Andres D. Reiner	55	2014 12 years	Independent	Compensation Nominating and Corporate Governance	None stated	$281,842
Kenneth B. Robinson	71	2020 6 years	Independent	Audit Nominating and Corporate Governance · Chair	Abercrombie & Fitch Co., Occidental Petroleum Corporation	$291,342
Steven I. Sarowitz	60	1997 29 years	Not stated	None stated	Angel Studios, Inc.	$266,842
Craig A. Conway Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$281,842

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Oct 22, 2026

Mr. Sarowitz

significant stockholder of Payescape

Approximately $1,128,000

fiscal 2026

Blue Marble Payroll, LLC, a subsidiary, used Payescape for in-country payroll services in the United Kingdom.

With Payescape Limited Open in proxy

BlackRock Inc.

beneficially held 7.9% of the Company's shares as of December 31, 2023; also a Paylocity vendor

Approximately $326,000

fiscal 2026

Company engaged BlackRock Financial Management Inc. for investment management services.

With BlackRock Financial Management Inc. Open in proxy

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Company Executives

Management Team

Board of Directors

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