---
schema_version: "secwatch.filing_event.v1"
accession: "0001773383-23-000159"
form_type: "8-K"
ticker: "DT"
cik: "0001773383"
company_name: "Dynatrace, Inc."
filed_at: "2023-08-25T23:59:59+00:00"
generated_at: "2026-06-11T03:35:33.540747+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Dynatrace shareholders elect three Class I directors, ratify auditor, approve say-on-pay

## Summary
- Rick McConnell, Michael Capone, and Stephen Lifshatz elected as Class I directors for three-year terms.
- Ratification of Ernst & Young as independent auditor for FY2024 with 267,045,393 votes for.
- Non-binding advisory vote to approve named executive officer compensation passed with 248,109,432 votes for.
- No other matters were voted on at the annual meeting.

## SEC filing metadata
- accession: 0001773383-23-000159
- form_type: 8-K
- ticker: DT
- cik: 0001773383
- company_name: Dynatrace, Inc.
- filed_at: 2023-08-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1773383/000177338323000159/0001773383-23-000159-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1773383/000177338323000159/dt-20230823.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001773383-23-000159
- JSON: https://secwatch.observer/filing/0001773383-23-000159.json
- Plain text: https://secwatch.observer/filing/0001773383-23-000159.txt

## Key facts
- Shareholder Votes
  Dynatrace, Inc. shareholders approved Non-binding advisory vote to approve compensation of named executive officers at the 2023-08-23 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-08-23
  source text: 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 248,109,432 13,376,462 895,212 11,524,244
  evidence_url: https://www.sec.gov/Archives/edgar/data/1773383/000177338323000159/0001773383-23-000159-index.htm
- Shareholder Votes
  Dynatrace, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending March 31, 2024 at the 2023-08-23 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-08-23
  source text: 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, 2024. The results of such vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 267,045,393 6,032,037 827,920 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1773383/000177338323000159/0001773383-23-000159-index.htm
- Shareholder Votes
  Dynatrace, Inc. shareholders approved Election of three Class I directors at the 2023-08-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-08-23
  source text: Proposal 1 – Election of Directors The stockholders elected each of the three 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 2026 and until their successor has been duly elected and qualified, subject to their earlier resignation or removal. The results of such vote were as follows: Director Name Votes For Votes Withheld Broker Non-Votes Rick McConnell 214,674,179 47,706,927 11,524,244 Michael Capone 202,658,497 59,722,609 11,524,244 Stephen Lifshatz 202,401,003 59,980,103 11,524,244
  evidence_url: https://www.sec.gov/Archives/edgar/data/1773383/000177338323000159/0001773383-23-000159-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.