8-K
filed June 8, 2023, 7:59 PM ET
ticker DOCN
CIK 0001582961
other material
confidence high
sentiment neutral
materiality 0.15
DigitalOcean shareholders elect Adelman, Keffer, Schneider as Class II directors at annual meeting
DigitalOcean Holdings, Inc.
- Warren Adelman elected with 46.3M for, 9.9M withheld; Pueo Keffer with 49.4M for, 6.7M withheld; Hilary Schneider with 55.6M for, 0.6M withheld.
- Ratification of PwC as auditor approved: 69.5M for, 0.2M against, 0.1M abstain.
- Non-binding advisory vote on executive compensation passed with 52.3M for, 3.7M against, 0.1M abstain.
- Stockholders selected every 1 year for future say-on-pay frequency (55.7M for 1 year vs 0.05M for 2 years, 0.3M for 3 years).
- Company will hold annual advisory say-on-pay vote going forward as recommended by the board.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DigitalOcean Holdings, Inc. shareholders approved Election of Directors at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Warren Adelman 46,273,324 9,877,253 13,574,412 Pueo Keffer 49,410,979 6,739,598 13,574,412 Hilary Schneider 55,574,547 576,030 13,574,412
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DigitalOcean Holdings, Inc. shareholders approved Approval, on a Non-Binding Advisory Basis, of the Frequency of Future Non-Binding Advisory Votes to Approve the Compensation of the Company's Named Executive Officers at the 2023-06-06 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 4 - Approval, on a Non-Binding Advisory Basis, of the Frequency of Future Non-Binding Advisory Votes to Approve the Compensation of the Company's Named Executive Officers
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DigitalOcean Holdings, Inc. shareholders approved Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2023-06-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 3 - Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DigitalOcean Holdings, Inc. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 2 - Ratification of the Selection of Independent Registered Public Accounting Firm The stockholders ratified the selection
View on SEC.gov
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