PagerDuty Files Proxy Materials

TL;DR

PD's proxy docs are in, shareholder meeting incoming.

AI Summary

PagerDuty, Inc. filed a Definitive Additional Materials proxy statement on June 25, 2025. This filing relates to the company's proxy materials for its upcoming shareholder meeting. The filing is made under Schedule 14A of the Securities Exchange Act of 1934.

Why It Matters

This filing indicates PagerDuty is proceeding with its annual shareholder meeting, where key corporate decisions and director elections will be made.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or strategic changes that would immediately impact risk.

Key Players & Entities

• PagerDuty, Inc. (company) — Registrant
• 0001568100-25-000058 (filing_id) — Accession Number
• 20250625 (date) — Filing Date

FAQ

From the Filing

0001568100-25-000058.txt : 20250625 0001568100-25-000058.hdr.sgml : 20250625 20250625092038 ACCESSION NUMBER: 0001568100-25-000058 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20250625 DATE AS OF CHANGE: 20250625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PagerDuty, Inc. CENTRAL INDEX KEY: 0001568100 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology EIN: 272793871 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38856 FILM NUMBER: 251071267 BUSINESS ADDRESS: STREET 1: 600 TOWNSEND STREET #200 CITY: SAN FRANCISCO STATE: CA ZIP: 94103 BUSINESS PHONE: (844) 800-3889 MAIL ADDRESS: STREET 1: 600 TOWNSEND STREET #200 CITY: SAN FRANCISCO STATE: CA ZIP: 94103 DEFA14A 1 proxy2025-proxynotice.htm DEFA14A Document 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 _____________________________________________________________________________________ Filed by the Registrant     ý     Filed by a Party other than the Registrant     o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement ý Definitive Additional Materials o Soliciting Material under §240.14a-12 _____________________________________________________________________________________ PAGERDUTY, INC. (Name of Registrant as Specified In Its Charter) ____________________________________________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ý No fee required. o Fee paid previously with preliminary materials. o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Your Vote Counts! PagerDuty, Inc.’s 2025 Annual Meeting of Stockholders On May 27, 2025, PagerDuty, Inc. published its fiscal year 2025 Annual Report and Proxy Statement ahead of the company’s 2025 Annual Meeting of Stockholders. Each year, PagerDuty holds its formal annual meeting of stockholders to elect certain members of the board of directors, and to vote on other proposals that may have a significant impact on the value of your shares. A proxy statement is sent to stockholders in advance of the meeting, detailing each proposal and providing instructions on how to vote. Please visit www.proxyvote.com or https://investor.pagerduty.com/financials/annual-reports/ to access the 2025 Annual Report and Proxy Statement. Who Can Vote and a Summary of Proxy Proposals All PagerDuty employee stockholders as of May 12, 2025 have the right to vote on the proposals outlined in the proxy statement before the Annual Meeting. PagerDuty encourages you to vote your shares! The proposals are: To elect the Board of Directors’ nominees, Elena Gomez, Zachary Nelson, and Bonita Stewart, as Class III directors to hold office until the 2028 Annual Meeting of Stockholders (See the Proxy Statement pages 8, 9 and 23 for details. PagerDuty’s Board recommends a vote “FOR” each nominee). To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2026 (See the Proxy Statement beginning on page 24 for details. PagerDuty’s Board recommends a vote “FOR” this proposal). To conduct an advisory, non-binding vote to approve the compensation of the Company’s named executive officers (See the Pr