DoubleVerify Holdings, Inc. Announces 2024 Annual Meeting of Stockholders

Ticker: DV · Form: DEF 14A · Filed: 2024-04-10T00:00:00.000Z

Sentiment: neutral

Topics: Proxy Statement, Annual Meeting, Stockholders, Executive Compensation, Director Election

TL;DR

<b>DoubleVerify Holdings, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 23, 2024, to vote on director elections, executive compensation, and auditor ratification.</b>

AI Summary

DoubleVerify Holdings, Inc. (DV) filed a Proxy Statement (DEF 14A) with the SEC on April 10, 2024. Annual Meeting scheduled for May 23, 2024, at 10:00 a.m. ET, held virtually. Stockholders will vote on the election of four Class III directors for three-year terms. A non-binding advisory vote on the compensation of named executive officers is on the agenda. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm will be ratified. The meeting will be accessible online at www.virtualshareholdermeeting.com/DV2024.

Why It Matters

For investors and stakeholders tracking DoubleVerify Holdings, Inc., this filing contains several important signals. The virtual format aims to increase stockholder participation globally and reduce costs. Key decisions regarding board composition and executive compensation will be made, impacting company governance.

Risk Assessment

Risk Level: — DoubleVerify Holdings, Inc. shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain significant new financial or operational information that would indicate high risk.

Analyst Insight

Review the proposals for director elections and executive compensation to make informed voting decisions.

Key Numbers

Key Players & Entities

FAQ

When did DoubleVerify Holdings, Inc. file this DEF 14A?

DoubleVerify Holdings, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 10, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by DoubleVerify Holdings, Inc. (DV).

Where can I read the original DEF 14A filing from DoubleVerify Holdings, Inc.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by DoubleVerify Holdings, Inc..

What are the key takeaways from DoubleVerify Holdings, Inc.'s DEF 14A?

DoubleVerify Holdings, Inc. filed this DEF 14A on April 10, 2024. Key takeaways: Annual Meeting scheduled for May 23, 2024, at 10:00 a.m. ET, held virtually.. Stockholders will vote on the election of four Class III directors for three-year terms.. A non-binding advisory vote on the compensation of named executive officers is on the agenda..

Is DoubleVerify Holdings, Inc. a risky investment based on this filing?

Based on this DEF 14A, DoubleVerify Holdings, Inc. presents a moderate-risk profile. The filing is a routine proxy statement for an annual meeting and does not contain significant new financial or operational information that would indicate high risk.

What should investors do after reading DoubleVerify Holdings, Inc.'s DEF 14A?

Review the proposals for director elections and executive compensation to make informed voting decisions. The overall sentiment from this filing is neutral.

How does DoubleVerify Holdings, Inc. compare to its industry peers?

DoubleVerify Holdings, Inc. operates in the digital media industry, providing measurement, data, and analytics solutions.

Are there regulatory concerns for DoubleVerify Holdings, Inc.?

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

Risk Factors

Industry Context

DoubleVerify Holdings, Inc. operates in the digital media industry, providing measurement, data, and analytics solutions.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

  1. Review the list of director nominees and their qualifications.
  2. Understand the details of the executive compensation plan being presented.
  3. Confirm the ratification of Deloitte & Touche LLP as the independent auditor.

Key Dates

Glossary

DEF 14A
Definitive Proxy Statement (Filed by DoubleVerify Holdings, Inc. to provide information to stockholders for the annual meeting.)
Named Executive Officers
Top executive positions within the company whose compensation is disclosed. (Stockholders will vote on their compensation.)
Class III Directors
A category of directors whose terms expire at a specific time, up for election. (Four Class III directors are up for election for a three-year term.)

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 Annual Meeting, following previous filings related to company operations and financial reporting.

Filing Stats: 4,481 words · 18 min read · ~15 pages · Grade level 16.1 · Accepted 2024-04-10 16:05:40

Key Financial Figures

Filing Documents

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 10 EXECUTIVE AND DIRECTOR COMPENSATION 12 Compensation Discussion & Analysis 12 Compensation Committee Report 31 Compensation Tables 32 Pay Ratio Disclosure 42 Pay Versus Performance 43 Director Compensation Table 49 Non-Employee Director Compensation 50 BOARD AND CORPORATE GOVERNANCE PRACTICES 51 Board Leadership Structure 51 Board Composition 52 Director Nominations 57 Director Independence 57 Board Meetings and Attendance at the Annual Meeting 58 Corporate Governance Guidelines 58 Code of Business Conduct and Code of Ethics and Anti-Human Trafficking and Anti-Modern Slavery Code of Conduct 58 Hedging and Pledging Policies 58 Board Committees 59 Compensation Committee Interlocks and Insider Participation 60 Selection of Nominees for Election to the Board 60 Communications with the Board 61 Risk Oversight 61 Compensation Risk Assessment 61 Other Governance Policies 62 Environmental, Social and Governance 62 iv Table of Contents TABLE OF CONTENTS Diversity, Equity, Inclusion and Belonging 62 Environmental Policy 62 Privacy, Security & Data Governance 63 DV For Good 63 EXECUTIVE OFFICERS 64 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 65 Policies and Procedures for Related Person Transactions 65 Relationship with Providence 65 Relationships with Directors and Executive Officers 66 Transactions with Other Related Parties 66 THE ANNUAL MEETING, VOTING AND OTHER INFORMATION 68 Overview 68 Attending the Annual Meeting 68 Directors' Attendance at the Annual Meeting 68 Shares Outstanding and Holders of Record Entitled to Vote at the Annual Meeting 68 Your Vote is Important 69 Quorum Requirement 69 Voting Your Shares 69 Changing Your Vote or Revoking Your Proxy 70 Vote Required for Each Pr

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS The following table sets forth certain information as of March 26, 2024 with respect to the beneficial ownership of the Shares by (i) each person known to own beneficially more than five percent of the Shares; (ii) each of our directors and director nominees; (iii) each of our named executive officers; and (iv) all of our current executive officers, directors and director nominees as a group. The amounts and percentages of shares beneficially owned are reported on the basis of regulations of the SEC governing the determination of beneficial ownership of securities. Under SEC rules, a person is deemed to be a "beneficial owner" of a security if that person has or shares voting power or investment power, which includes the power to dispose of or to direct the disposition of such security. A person is also deemed to be a beneficial owner of any securities of which that person has a right to acquire beneficial ownership within 60 days. Securities that can be so acquired are deemed to be outstanding for purposes of computing such person's ownership percentage, but not for purposes of computing any other person's percentage. Under these rules, more than one person may be deemed to be a beneficial owner of the same securities, and a person may be deemed to be a beneficial owner of securities as to which such person has no economic interest. Percentage computations are based on 171,714,213 Shares outstanding as of March 26, 2024. Except as otherwise indicated in the footnotes to the table, each of the benefi

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