PagerDuty (PD) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 26, 2025, to address key governance and compensation matters.

• Proxy materials and annual report published on May 27, 2025, with voting instructions provided to all eligible stockholders.

Voting matters and shareholder proposals

• Election of Elena Gomez, Zachary Nelson, and Bonita Stewart as Class III directors to serve until the 2028 Annual Meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending January 31, 2026.

• Advisory, non-binding vote to approve executive compensation for named executive officers.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Details on director nominees and board structure provided in the proxy statement.