Dynatrace (DT) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who introduced board members, executive team, independent auditor, and outside counsel.

• The meeting was held virtually to allow greater access for participants.

• The agenda and rules of conduct were made available on the virtual platform, and the meeting was conducted in accordance with Delaware law and company bylaws.

Board and executive committee updates

• Four current board members were nominated for re-election as Class I directors for a three-year term ending at the 2029 annual meeting.

• No other director nominations were received, and the board unanimously recommended the nominated slate.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and a non-binding advisory vote on executive compensation.

• All proposals were described in the notice and proxy statement distributed to shareholders.