DigitalOcean Holdings Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 04:01

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders (the "Annual Meeting") of DigitalOcean Holdings, Inc. (the "Company") held on June 15, 2026, the Company's stockholders voted on the three proposals set forth below. A more detailed description of each proposal is set forth in the definitive proxy statement on Schedule 14A (the "Proxy Statement") filed by the Company with the Securities and Exchange Commission on April 24, 2026. The final results with respect to each proposal are set forth below.
Proposal 1 - Election of Directors
Warren Adelman and Pueo Keffer were elected to serve as Class II directors of the Company's Board of Directors (the "Board"), each for a term expiring at the 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified, or, if sooner, until their death, resignation or removal, by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes
Warren Adelman 66,745,757 16,844,074 9,763,078
Pueo Keffer 70,066,785 13,523,046 9,763,078
Proposal 2 - Ratification of the Selection of Independent Registered Public Accounting Firm
The stockholders ratified the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026, by the following votes:
Votes For Votes Against Abstentions
93,181,571 62,446 108,892
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 Abstentions Broker Non-Votes
81,627,046 1,869,745 93,040 9,763,078
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