Proxy Filing
Logotype for Datadog Inc

Datadog (DDOG) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Datadog Inc

Proxy Filing summary

10 Feb, 2026

Executive summary

  • Special Meeting called to approve redomiciliation from Delaware to Nevada by conversion, with no other substantive business on the agenda.

  • Board unanimously recommends voting in favor, citing strategic, legal, and governance benefits.

  • No changes to business operations, management, or trading expected; all shares and equity awards convert on a 1:1 basis.

  • Stockholders can vote online, by phone, or by mail; Class A shares have 1 vote, Class B shares have 10 votes each.

  • Appraisal rights are available to certain Class B holders who dissent and follow specific procedures.

Voting matters and shareholder proposals

  • Sole proposal is approval of redomiciliation to Nevada; no other proposals or director elections.

  • Board recommends a FOR vote; majority of outstanding voting power required for approval.

  • Stockholder proposals for future annual meetings must comply with advance notice and SEC rules.

Board of directors and corporate governance

  • Board and committees remain unchanged post-redomiciliation; same directors and officers continue.

  • Nevada Charter and Bylaws largely mirror Delaware documents but reflect Nevada law.

  • Board retains authority to fill vacancies and set number of directors.

  • Classified board structure with three-year staggered terms continues.

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