Dynatrace amends bylaws to update advance notice provisions for stockholder meetings

Dynatrace, Inc.

Eliminated requirement for nominee to disclose director/officer positions with competitors.
Added requirement for nominee info on eligibility for independent committees and background/qualifications.
Streamlined disclosure requirements for nominating stockholders on ownership and voting rights.
Other clarifying and procedural changes included; Third A&R Bylaws effective March 28, 2024.

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

Dynatrace, Inc.: Adopted Third Amended and Restated Bylaws updating advance notice provisions for director nominations and stockholder proposals (effective 2024-03-28).

Change: bylaw amendment
Effective: 2024-03-28

Exact text from the filing

On March 28, 2024, in connection with its periodic review of corporate governance matters, including recent developments in Delaware case law, the Board of Directors (the “Board”) of Dynatrace, Inc. (the “Company”) adopted and approved the Company’s Third Amended and Restated Bylaws (the “Third A&R Bylaws”), effective immediately.

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Dynatrace, Inc. filing history →

Source: SEC EDGAR

accession 0001773383-24-000058

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