DoubleVerify (DV) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2026, to be held virtually to increase accessibility and reduce costs.

• Key agenda items include election of three Class II directors, advisory vote on executive compensation, and ratification of Deloitte as independent auditor.

• Proxy materials are distributed electronically to lower environmental impact and costs.

Voting matters and shareholder proposals

• Proposal 1: Election of three Class II directors for a three-year term ending at the 2029 Annual Meeting.

• Proposal 2: Non-binding advisory vote on compensation of named executive officers (Say-on-Pay).

• Proposal 3: Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2026.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of ten directors, majority independent, with a classified structure set to sunset within two years.

• Board members bring expertise in technology, finance, operations, and strategic planning.

• Board committees (Audit, Compensation, Nominating & Governance) are fully independent.

• Board leadership is separated, with a non-executive Chairperson.

• Corporate Governance Guidelines and Codes of Conduct are in place, including anti-human trafficking and anti-modern slavery policies.