UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
 CURRENT REPORT  
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): August 25, 2020

DYNATRACE, INC.
(Exact name of registrant as specified in its charter)

 
 
 
 
 
Delaware
 
001-39010
 
47-2386428
(State or other jurisdiction of
incorporation)
 
(Commission
File Number)
 
 
(I.R.S. Employer
Identification No.)
 
1601 Trapelo Road, Suite 116
 
02451
Waltham MA
 
 
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (617) 530-1000 
Not Applicable
(Former name or former address, if changed since last report)
 Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.001 per share
DT
New York Stock Exchange

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ý

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
 


        






Item 5.07. Submission of Matters to a Vote of Security Holders.

On August 25, 2020, Dynatrace, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the two 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 15, 2020. The final voting results are set forth below.
 
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 for a three-year term that expires at the Company’s annual meeting of stockholders in 2023 and until his successor has been duly elected and qualified, subject to his earlier resignation or removal. The results of such vote were as follows:
Director Name
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
John Van Siclen
 
207,481,631
 
28,473,368
 
310,386
 
8,013,824
Michael Capone
 
203,500,837
 
32,434,183
 
330,365
 
8,013,824
Stephen Lifshatz
 
205,953,041
 
29,975,641
 
336,703
 
8,013,824
 
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
 
The stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2021. The results of such vote were as follows:

Votes For
 
Votes Against
 
Abstentions
244,027,629
 
63,507
 
188,073

No other matters were brought before the Annual Meeting and no other votes were held.


        

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date: August 27, 2020
Dynatrace, Inc.
 
 
 
 
 
 
By:
/s/ Kevin C. Burns
 
 
 
Kevin C. Burns
 
 
 
Chief Financial Officer & Treasurer
 
 
 
(Principal Financial Officer)