Business Context and Reporting Period
This Form 8-K reports the results of the 2025 Annual Meeting of Stockholders held by DoubleVerify Holdings, Inc. on May 21, 2025. The filing was submitted on May 22, 2025.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
Stockholders voted on three proposals at the Annual Meeting. The results were as follows:
- Proposal 1 (Election of Class I Directors): All nominees were elected.
- Laura B. Desmond: 122,886,601 For; 13,980,614 Withheld; 11,302,718 Broker Non-Vote.
- Rosie Perez: 134,684,332 For; 2,182,883 Withheld; 11,302,718 Broker Non-Vote.
- Proposal 2 (Executive Compensation Advisory Vote): Approved.
- Vote Count: 134,130,092 For; 2,710,253 Against; 26,870 Abstain; 11,302,718 Broker Non-Vote.
- Proposal 3 (Ratification of Auditors): Deloitte & Touche LLP was ratified for the fiscal year ending December 31, 2025.
- Vote Count: 148,008,348 For; 130,236 Against; 31,349 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirm the term length for the newly elected Class I directors (three years ending at the 2028 Annual Meeting).
- Verify the specific compensation details referenced in the non-binding advisory vote (Proposal 2) by reviewing the definitive proxy statement filed on April 10, 2025.
- Note the significant number of Broker Non-Votes (11,302,718) on director elections and the executive compensation vote.