Doubleverify Holdings, Inc. current report, 14 June 2022

DoubleVerify Holdings, Inc. 8-K Summary

Business Context and Reporting Period

DoubleVerify Holdings, Inc. filed a Form 8-K on June 15, 2022, reporting matters from its June 14, 2022 Annual Meeting of Stockholders. The filing addresses shareholder voting results and does not report operating or financial results for a fiscal period.

Financial and Operating Metrics

The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating metrics. No financial statement changes or unusual financial items are disclosed.

Material Changes Versus Prior Period

No comparable-period financial information or material operating changes are presented. The principal disclosed event is the completion of the 2022 Annual Meeting and its voting outcomes.

Voting Results and Governance Matters

ProposalResultVote Details
Election of Class I directorsAll nominees elected for three-year terms ending at the 2025 Annual MeetingLaura B. Desmond: 112,138,376 for, 17,631,150 withheld, 11,934,835 broker non-votes; Joshua L. Selip: 117,766,604 for, 12,002,922 withheld, 11,934,835 broker non-votes; Rosie Perez: 129,690,997 for, 78,529 withheld, 11,934,835 broker non-votes
Ratification of independent auditorApprovedDeloitte & Touche LLP ratified as independent registered public accounting firm for the fiscal year ending December 31, 2022; 141,457,710 for, 246,356 against, 295 abstain, and no broker non-votes

Guidance, Risks, Contingencies, and Unusual Items

The filing provides no management guidance, outlook, risk update, contingencies, or unusual items. It identifies no changes to the company’s auditor and reports strong shareholder approval of the auditor ratification proposal.

Key Facts to Verify

  • Confirm that all three Class I director nominees were elected to terms ending at the 2025 Annual Meeting.
  • Confirm the reported vote totals, particularly the broker non-votes of 11,934,835 for each director nominee.
  • Confirm Deloitte & Touche LLP’s ratification for the fiscal year ending December 31, 2022.
  • Do not rely on this filing for financial performance, liquidity, debt, or forward guidance; those matters are not addressed in the filing text.