DigitalOcean Holdings Reports on Shareholder Votes

TL;DR

DO held a shareholder vote on June 6th, filing the details today.

AI Summary

DigitalOcean Holdings, Inc. filed an 8-K on June 10, 2024, reporting on matters submitted to a vote of security holders on June 6, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located in New York, NY.

Why It Matters

This filing indicates that DigitalOcean is engaging in formal processes requiring shareholder approval, which is a standard corporate governance procedure.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to shareholder votes and does not indicate any immediate financial or operational risks.

Key Players & Entities

• DigitalOcean Holdings, Inc. (company) — Registrant
• June 6, 2024 (date) — Date of earliest event reported
• June 10, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• New York (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.000025 — ich registered Common stock, par value $0.000025 per share DOCN The New York Stock Excha

Filing Documents

• docn-20240606.htm (8-K) — 36KB
• 0001582961-24-000081.txt ( ) — 158KB
• docn-20240606.xsd (EX-101.SCH) — 2KB
• docn-20240606_lab.xml (EX-101.LAB) — 21KB
• docn-20240606_pre.xml (EX-101.PRE) — 12KB
• docn-20240606_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, DigitalOcean Holdings, Inc. (the " Company ") held its Annual Meeting of Stockholders (the " Annual Meeting "). At the Annual Meeting, the Company's stockholders voted on the three proposals set forth below. A more detailed description of each proposal is set forth in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 19, 2024 (the " Proxy Statement "). The final results with respect to each proposal are set forth below. Proposal 1 - Election of Directors Pratima Arora and Warren Jenson were each elected to serve as a Class III director of the Company's Board of Directors (the " Board ") until the 2027 Annual Meeting of Stockholders and until her or his successor is duly elected and qualified, or until her or his earlier death, resignation or removal, by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Pratima Arora 46,717,482 10,741,695 17,117,550 Warren Jenson 52,645,364 4,813,813 17,117,550 Proposal 2 - Ratification of the Selection of Independent Registered Public Accounting Firm The stockholders ratified the selection by the Audit Committee of the Board of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024, by the following votes: Votes For Votes Against Votes Abstain 74,141,979 309,555 125,193 Proposal 3 - Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's 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, by the following votes: Votes For Votes Against Votes Abstain Broker Non-Votes 52,527,904 4,849,479 81,794 17,117,550

SIGNATURES

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: June 10, 2024 DigitalOcean Holdings, Inc. By: /s/ W. Matthew Steinfort W. Matthew Steinfort, Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR