DoubleVerify Holdings Reports on Shareholder Votes

Ticker: DV · Form: 8-K · Filed: 2024-05-28T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: DV

TL;DR

DV is filing an 8-K for shareholder votes. Standard governance stuff.

AI Summary

DoubleVerify Holdings, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The filing details the company's corporate information, including its incorporation in Delaware and principal executive offices in New York.

Why It Matters

This filing indicates that DoubleVerify Holdings, Inc. has held or is reporting on votes by its shareholders, which is a standard corporate governance event.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to shareholder votes, not indicating any significant new risks or changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of DoubleVerify Holdings, Inc. security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in this excerpt of the 8-K.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing was on May 23, 2024.

What is the principal executive office address for DoubleVerify Holdings, Inc.?

The principal executive office address is 462 Broadway, New York, New York 10013.

In which state was DoubleVerify Holdings, Inc. incorporated?

DoubleVerify Holdings, Inc. was incorporated in Delaware.

What is the telephone number for DoubleVerify Holdings, Inc.?

The registrant's telephone number is (212) 631-2111.

Filing Stats: 565 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2024-05-28 16:58:07

Key Financial Figures

Filing Documents

07. Submission of Matter to a Vote of Security Holders

Item 5.07. Submission of Matter to a Vote of Security Holders. On May 23, 2024, DoubleVerify Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The proposals considered at the Annual Meeting are more fully described in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 10, 2024. The final voting results for each of the proposals submitted to a vote of the stockholders are set forth below. Proposal 1. The stockholders elected all of the nominees for election as Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders, by the following vote: Name of Directors Elected For Withheld Broker Non-Vote Sundeep Jain 152,333,209 1,177,302 10,368,877 Kelli Turner 152,336,742 1,173,769 10,368,877 Scott Wagner 127,179,675 26,330,836 10,368,877 Mark Zagorski 152,173,578 1,336,933 10,368,877 Proposal 2. The stockholders elected to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, by the following vote: For Against Abstain Broker Non-Vote 143,464,234 9,700,504 345,773 10,368,877 Proposal 3. 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, 2024, by the following vote: For Against Abstain 161,290,862 2,575,850 12,676

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 28, 2024 DOUBLEVERIFY HOLDINGS, INC. By: /s/ Andrew E. Grimmig Name: Andrew E. Grimmig Title: Chief Legal Officer and Secretary

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