DALLAS, June 17, 2024 (GLOBE NEWSWIRE) -- P10, Inc. (NYSE:PX) (the "Company"), a leading private markets solutions provider, announced the voting results of its Annual Meeting of Stockholders. All motions put forward by the Company were passed.
Additionally, the Board of Directors (the "Board") of P10, Inc. appointed Tracey Benford to Lead Independent Director. Ms. Benford, who joined the Board in April of 2024, will continue to serve on the Company's Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.
"The Board is unified in its view that Tracey will provide critical industry expertise, strategic guidance, and prudent stewardship as Lead Independent Director," said Luke Sarsfield, P10 Chairman and Chief Executive Officer. "As P10 executes its growth plan, Tracey's role establishes strong governance policy that will enable effective oversight and support from our experienced, diverse Board."
At the Annual Meeting, the Company's stockholders:
- Elected three Class III Directors to serve on the Board until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified (Proposal 1);
- Approved an amendment to the P10, Inc. 2021 Incentive Plan to increase the number of shares issuable under the Plan by 11,000,000 shares (Proposal 2); and
- Ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2024 (Proposal ...