PagerDuty 2024 Annual Meeting: Virtual Event on June 13

Ticker: PD · Form: DEF 14A · Filed: 2024-05-02T00:00:00.000Z

Sentiment: neutral

Topics: annual-meeting, proxy-statement, virtual-meeting

Related Tickers: PD

TL;DR

PagerDuty's 2024 shareholder meeting is virtual on June 13th. Vote online!

AI Summary

PagerDuty, Inc. is holding its 2024 Annual Meeting of Stockholders on Thursday, June 13, 2024, at 2:00 p.m. Pacific Time. The meeting will be conducted virtually via live audio webcast, and stockholders can vote and submit questions online at www.virtualshareholdermeeting.com/PD2024. The company emphasizes the importance of stockholder participation in the voting process.

Why It Matters

This filing outlines the agenda and procedures for PagerDuty's annual shareholder meeting, where key corporate decisions and director elections are made, directly impacting the company's future direction and governance.

Risk Assessment

Risk Level: low — This is a standard proxy statement for an annual shareholder meeting, outlining procedural information rather than significant financial or operational risks.

Key Players & Entities

FAQ

When and where will the PagerDuty 2024 Annual Meeting of Stockholders be held?

The meeting will be held on Thursday, June 13, 2024, at 2:00 p.m. Pacific Time, conducted virtually via live audio webcast.

How can stockholders attend and participate in the virtual meeting?

Stockholders can attend by visiting www.virtualshareholdermeeting.com/PD2024 and will be able to vote and submit questions during the meeting.

What is required to access the virtual meeting website?

Stockholders will need to have their notice or proxy card in hand when visiting www.virtualshareholdermeeting.com/PD2024.

Can stockholders attend the PagerDuty Annual Meeting in person?

No, the Annual Meeting will not be held in person; it will be conducted virtually.

What document contains details about the business to be conducted at the Annual Meeting?

The attached Notice of Annual Meeting of Stockholders and Proxy Statement contain these details.

Filing Stats: 4,822 words · 19 min read · ~16 pages · Grade level 12.2 · Accepted 2024-05-02 16:04:27

Filing Documents

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 51 ADDITIONAL COMPENSATION MATTERS 64

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 72 TRANSACTIONS WITH RELATED PERSONS AND INDEMNIFICATION 74 OTHER MATTERS 77 TABLE OF CONTENTS Proxy Statement for the 2024 Annual Meeting of Stockholders This proxy statement (this "Proxy Statement") and form of proxy are being provided to you in connection with the solicitation of proxies by our Board of Directors (the "Board") for use at our 2024 Annual Meeting of Stockholders (the "Annual Meeting"), and any postponements, adjournments or continuations thereof. The Annual Meeting will be held on June 13, 2024 at 2:00 p.m. Pacific Time, via live audio webcast at www.virtualshareholdermeeting.com/PD2024. Stockholders of record as of April 17, 2024 (the "Record Date") are invited to attend the Annual Meeting and are entitled to vote on the proposals described in this Proxy Statement. The Notice of Internet Availability of Proxy Materials (the "Notice") containing instructions on how to access this Proxy Statement and our Annual Report on Form 10-K/A ("Form 10-K") for the fiscal year ended January 31, 2024 (the "Annual Report") is first being mailed on or about May 2, 2024 to all stockholders entitled to vote at the Annual Meeting. Questions and Answers About These Proxy Materials and Voting The information provided in the "question and answer" format below addresses certain frequently asked questions but is not intended to be a summary of all matters contained in this Proxy Statement. Please read the entire Proxy Statement carefully before voting your shares. WHY DID I RECEIVE A NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS ON THE INTERNET? Our Board is providing these proxy materials to you in connection with our Board's solicitation of proxies for use at the Annual Meeting, which will take place on June 13, 2024. Stockholders are invited to attend the Annual Meeting and are requested to vote on the proposals described in this Proxy Statement. All stockholders will have the abi

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