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DoubleVerify (DV) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for DoubleVerify Holdings Inc

Proxy filing summary

7 Apr, 2026

Voting matters and shareholder proposals

  • Election of three Class II directors for a three-year term ending at the 2029 Annual Meeting is proposed, with nominees R. Davis Noell, Lucy Stamell Dobrin, and Gary Swidler.

  • Non-binding advisory vote on executive compensation is included.

  • Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, is up for vote.

  • Additional business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

  • Board recommends voting in favor of all proposals, including director elections and auditor ratification.

Executive compensation and say-on-pay

  • Advisory vote will be held regarding the compensation of named executive officers.

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