StepStone Group Inc. Reports Stockholder Approvals and Certificate Amendments
Summary
On September 9, 2025, StepStone Group Inc. held its 2025 Annual Meeting of Stockholders, where shareholders approved amendments to the Company's Certificate of Incorporation. These included an Exculpation Amendment to limit the liability of certain officers as permitted by Delaware law, and Clean-Up Amendments to remove obsolete provisions and make clarifying changes. The Certificate of Amendment was filed with the Secretary of State of Delaware on September 10, 2025, becoming effective upon filing (via Ex. 3.1). * Stockholders also elected nine director nominees. * Ratified Ernst & Young LLP as independent auditor. * Approved, on a non-binding basis, executive officer compensation.
Why It Matters
Investors should note the approval of amendments to the Certificate of Incorporation, particularly the Exculpation Amendment, which limits the liability of certain officers. This change impacts the company's corporate governance framework and the risk profile for its officers.
Filing Details
Reported Items
Additional Information
- CIK Number
- 0001796022
- Filing Date
- Thursday, September 11, 2025
- Filing Time
- 12:00 AM UTC
- Form Type
- 8-K
- Materiality Level
- medium
- Sentiment
- positive