Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2022, 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 two 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 20, 2022
(the "Proxy Statement").
Proposal 1 - Election of Directors
Yancey Spruill and Amy Butte were each elected to serve as a Class I director of
the Company's Board of Directors until the 2025 Annual Meeting of Stockholders
and until his or her successor is duly elected and qualified, or until his or
her earlier death, resignation or removal, by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes
Yancey Spruill 58,843,449 12,844,340 14,635,139
Amy Butte 58,088,471 13,599,318 14,635,139
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
Directors of Ernst & Young LLP as the independent registered public accounting
firm of the Company for its fiscal year ending December 31, 2022, by the
following votes:
Votes For Votes Against Votes Abstain
85,872,382 179,822 270,724
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