DoubleVerify Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 22, 2025 (
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Item 5.07.Submission of Matter to a Vote of Security Holders.
On May 21, 2025, DoubleVerify Holdings, Inc. (the “Company”) held its 2025 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, 2025. 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 I directors for a three-year term ending at the 2028 Annual Meeting of Stockholders, by the following vote:
Name of Directors Elected | For | Withheld | Broker Non-Vote |
Laura B. Desmond | 122,886,601 | 13,980,614 | 11,302,718 |
Rosie Perez | 134,684,332 | 2,182,883 | 11,302,718 |
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 |
134,130,092 | 2,710,253 | 26,870 | 11,302,718 |
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, 2025, by the following vote:
For | Against | Abstain |
148,008,348 | 130,236 | 31,349 |
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.
DOUBLEVERIFY HOLDINGS, INC. | |||
By: | /s/ Andrew E. Grimmig | ||
Name: | Andrew E. Grimmig | ||
Title: | Chief Legal Officer and Secretary | ||
Date: May 22, 2025 | |||