Direct Digital Holdings annual meeting results: all directors elected, auditor ratified

Direct Digital Holdings, Inc.

92.6% of shares represented; quorum achieved with 1,851,574 Class A and 11,278,000 Class B shares.
Five directors (Walker, Smith, Cohen, Leatherberry, Locke) re-elected; each received >11.6M votes for.
Ratification of Marcum LLP as independent auditor passed with 13,117,097 votes for, 12,352 against.
No broker non-votes on auditor ratification; all directors received fewer than 1,425,000 broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Direct Digital Holdings, Inc. shareholders approved ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-12

Exact text from the filing

The vote with respect to the ratification of Marcum LLP as the Company’s independent registered accounting firm for the year ending December 31, 2023 was as follows: Total Votes For Total Votes Against Abstentions 13,117,097 12,352 125

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Direct Digital Holdings, Inc. shareholders approved election of five directors to hold office until the 2024 annual meeting of stockholders at the 2023-06-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-12

Exact text from the filing

The votes with respect to the election of five directors to hold office until the 2024 annual meeting of stockholders were as follows: Director Votes For Votes Withheld Broker Non-Votes Mark D. Walker 11,701,989 2,800 1,424,785 Keith W. Smith 11,685,616 19,173 1,424,785 Richard Cohen 11,701,885 2,904 1,424,785 Antoinette Leatherberry 11,605,278 99,511 1,424,785 Mistelle Locke 11,699,871 4,918 1,424,785

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Direct Digital Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-070393

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