StepStone stockholders approve officer exculpation amendment and elect directors at annual meeting

StepStone Group Inc.

Stockholders approved Exculpation Amendment limiting officer liability under Delaware law; effective Sept 10, 2025.
All nine director nominees elected with >96% of votes cast (excluding broker non-votes) for each.
Clean-Up Amendments removing obsolete provisions and making technical changes also approved.
Say-on-pay approved on non-binding basis with 255M for vs 8.7M against; Ernst & Young ratified as auditor.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

StepStone Group Inc.: Stockholders approved amendment (Exculpation Amendment) to limit liability of certain officers as permitted by Delaware law, filed on September 10, 2025 (effective 2025-09-10).

Change: charter amendment
Effective: 2025-09-10

Exact text from the filing

On September 9, 2025, as described below, upon the recommendation of the Board of Directors (the “ Board ”) of StepStone Group Inc., a Delaware corporation (the “ Company ”), the Company’s stockholders approved amendments to the Company’s Amended and Restated Certificate of Incorporation (the “ Certificate of Incorporation ”) to limit the liability of certain officers as permitted by Delaware law (the “ Exculpation Amendment ”).

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Source: SEC EDGAR

accession 0001796022-25-000068

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