PagerDuty Files 8-K on Shareholder Vote Matters

TL;DR

PD's voting matters filed, standard corporate governance.

AI Summary

On June 13, 2024, PagerDuty, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders. The filing also includes financial statements and exhibits. The company's principal executive offices are located at 600 Townsend Street, Suite 200, San Francisco, California.

Why It Matters

This filing indicates PagerDuty is engaging in corporate governance activities, specifically seeking shareholder approval on certain matters, which is a standard but important part of public company operations.

Risk Assessment

Risk Level: low — This is a routine regulatory filing concerning corporate governance and financial statements, with no immediate negative or positive financial implications disclosed.

Key Players & Entities

• PagerDuty, Inc. (company) — Registrant
• June 13, 2024 (date) — Date of earliest event reported
• 600 Townsend Street, Suite 200, San Francisco, California 94103 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.000005 — ange on which registered Common Stock, $0.000005 par value PD New York Stock Exchange (N

Filing Documents

• pd-20240613.htm (8-K) — 40KB
• 0001568100-24-000074.txt ( ) — 164KB
• pd-20240613.xsd (EX-101.SCH) — 2KB
• pd-20240613_lab.xml (EX-101.LAB) — 22KB
• pd-20240613_pre.xml (EX-101.PRE) — 13KB
• pd-20240613_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 13, 2024 , PagerDuty, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Meeting"). The Company's stockholders voted on three proposals at the Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 2, 2024. Holders of the Company's common stock were entitled to one vote for each share held as of the close of business on April 17, 2024 (the "Record Date"). Present at the Meeting in person or by proxy were holders of 82,728,051 shares of common stock, representing 86.5% of the voting power of the shares of common stock entitled to vote as of the Record Date, which constituted a quorum under the Company's Bylaws. A summary of the final voting results is set forth below: Proposal 1 — Election of Directors. The stockholders elected each of the three persons named below as Class II directors to serve until the 2027 annual meeting of stockholders or until their successors are elected and qualified. The results of such vote were: For Withheld Broker Non-Votes Teresa Carlson 69,290,264 5,112,323 8,325,464 Rathi Murthy 51,136,674 23,265,913 8,325,464 Alex Solomon 49,559,146 24,843,441 8,325,464 Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. The results of such vote were: For Against Abstain Broker Non-Votes 82,370,309 87,348 270,394 — Proposal 3 — Advisory Vote to Approve Executive Compensation. The stockholders approved the Company's executive compensation. The results of such vote were: For Against Abstain Broker Non-Votes 59,449,428 14,627,721 325,438 8,325,464

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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. PagerDuty, Inc. Dated: June 18, 2024 By: /s/ Shelley Webb Shelley Webb Senior Vice President, Chief Legal & People Officer