Results

Dynatrace Inc.

08/27/2026 | Press release | Distributed by Public on 08/27/2026 14:41

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 26, 2026, Dynatrace, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") to consider and vote on the three proposals set forth below, each of which is described in greater detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on July 10, 2026 (the "Proxy Statement"). The final voting results are set forth below.
Proposal 1 - Election of Directors
The stockholders elected each of the four persons named below to serve as a Class I director of the Company's Board of Directors for a three-year term that expires at the Company's annual meeting of stockholders in 2029 or until their successor is duly elected and qualified or until their earlier resignation, death, or removal. The results of such vote were as follows:
Director Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Rick McConnell
170,107,278 65,680,576 1,391,439 21,659,292
Michael Capone 149,285,296 86,478,884 1,415,113 21,659,292
Stephen Lifshatz 148,572,811 87,184,818 1,421,664 21,659,292
George Riedel 229,330,676 7,634,311 214,306 21,659,292
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027. The results of such vote were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
247,923,660 10,564,983 349,942 0
Proposal 3 - Non-Binding, Advisory Vote to Approve the Compensation of Named Executive Officers
The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. The results of such vote were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
219,597,331 17,214,901 367,061 21,659,292
No other matters were brought before the Annual Meeting and no other votes were held.
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