DoubleVerify stockholders elect directors, approve annual say-on-pay, ratify auditor at 2023 annual meeting

DoubleVerify Holdings, Inc.

Elected all three Class II director nominees: Noell (139.4M for), Dobrin (142.7M), List (137.1M).
Advisory vote on executive compensation frequency: 143.8M votes for every 1 year; board adopts annual frequency.
Ratified Deloitte & Touche as independent auditor for FY2023 with 160.5M votes for, 172,661 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DoubleVerify Holdings, Inc. shareholders approved Advisory vote on the frequency of future stockholder advisory votes on executive compensation (every one year, two years, or three years) at the 2023-06-01 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

The stockholders elected to approve, on a non-binding advisory basis, that future stockholder advisory votes on the compensation of the Company’s named executive officers be held every one year, by the following vote: 1 Year 2 Years 3 Years Abstain 143,820,506 1487 3,069,744 14,119

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DoubleVerify Holdings, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the following vote: For Against Abstain 160,517,709 172,661 7906

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DoubleVerify Holdings, Inc. shareholders approved Election of Class II directors for a three-year term ending at the 2026 Annual Meeting at the 2023-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

The stockholders elected all of the nominees for election as Class II directors for a three-year term ending at the 2026 Annual Meeting of Stockholders, by the following vote: Name of Directors Elected For Withheld Broker Non-Votes R. Davis Noell 139,385,732 7,520,125 13,792,419 Lucy Stamell Dobrin 142,666,862 4,238,995 13,792,419 Teri L. List 137,120,496 9,785,361 13,792,419

View on SEC.gov

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

DoubleVerify Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-010761

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