TENB Shareholder/Stockholder Letter Transcript:
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant
Filed by a Party other than the Registrant
Check the appropriate box:
Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to 240.14a-12
Tenable Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box)
No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
WHEN
WHERE
RECORD DATE
Wednesday, May 14, 2025
Via Webcast
March 17, 2025
1:00 pm Eastern Time
https://www.proxydocs.com/
TENB
Only stockholders of record at the
close of business on that date may
vote at the Annual Meeting or any
adjournment thereof.
BOARD VOTING
RECOMMENDATION
ITEMS OF BUSINESS
PAGE
REFERENCE
Electing the Board of Directors nominees Linda Zecher Higgins and
Niloofar Razi Howe to the Board of Directors to hold office until the
2028 Annual Meeting of Stockholders.
FOR each director nominee
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Ratifying the selection by the Audit Committee of the Board of
Directors of Ernst & Young LLP as the independent registered public
accounting firm of the Company for the year ending December 31,
2025.
FOR
32
Approving, on a non-binding advisory basis, the compensation of the
Company's Named Executive Officers as disclosed in this proxy
statement.
FOR
34
Conducting any other business properly brought before the Annual Meeting, including any adjournments or
postponements of the meeting.
Each of these items of business is more fully described in the proxy statement accompanying this notice.
Important Notice Regarding the Availability of Proxy Materials for the Virtual Stockholders' Meeting to Be Held on
Wednesday, May 14, 2025 at 1:00 p.m. Eastern Time.
The proxy statement and annual report to shareholders
are available at https://www.proxydocs.com/TENB.
By Order of the Board of Directors,
Michelle VonderHaar
Chief Legal Officer and Corporate Secretary
Columbia, MD
April 3, 2025
You are cordially invited to attend the virtual annual meeting. Whether or not you expect to attend the meeting,
please vote over the telephone or the Internet as instructed in these materials as promptly as possible in order to
ensure your representation at the meeting. Even if you have voted by proxy, you may still vote online if you attend the
virtual annual meeting. Please note, however, that if your shares are held of record by a broker, bank or other
nominee and you wish to vote at the meeting, you must obtain a proxy issued in your name from that record holder.
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4/3/2025 Letter Continued (Full PDF)