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Get filing alertsDoubleVerify shareholders approve routine annual meeting matters, elect three directors
Filed May 22, 2026 · Period ending May 21, 2026 · ~1 min read
Key Changes
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Shareholders elected three Class II directors to serve through 2029: R. Davis Noell, Lucy Stamell Dobrin, and Gary Swidler, all receiving majority support with over 119 million votes each.
Item 5.07 verify on EDGAR → -
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Executive compensation received 92% approval on advisory vote, with 117.8 million votes for versus 10.6 million against, indicating general shareholder satisfaction with pay practices.
Item 5.07 verify on EDGAR → -
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Deloitte & Touche LLP ratified as independent auditor for 2026 with 99% approval, maintaining continuity in external audit relationship.
Item 5.07 verify on EDGAR →
Summary
DoubleVerify held its 2026 Annual Meeting on May 21, conducting standard corporate governance business. All three Class II director nominees were elected to three-year terms, shareholders endorsed the company's executive compensation approach, and the independent auditor was ratified with near-unanimous support. The voting results show no material shareholder dissent on any proposal.
For retail investors, this filing represents routine annual meeting compliance with no operational or strategic changes. The strong approval rates across all proposals suggest alignment between management and shareholders on governance matters. No action is required, though investors should watch for the company's proxy statement later this year for details on any compensation changes or board committee assignments resulting from the meeting.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
DoubleVerify held its 2026 Annual Meeting on May 21, 2026, electing three Class II directors and approving executive compensation.
Show 2 minor / wording changes
Added in current filing · verify on EDGAR →
The stockholders elected all of the nominees for election as Class II directors for a three-year term ending at the 2029 Annual Meeting of Stockholders
Three Class II directors were elected to serve three-year terms through 2029: R. Davis Noell (119,036,989 votes for), Lucy Stamell Dobrin (126,973,760 votes for), and Gary Swidler (127,829,538 votes for). All nominees received majority support from voting shareholders.
Added in current filing · verify on EDGAR →
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, 2026, by the following vote: For | Against | Abstain | 142,521,085 | 98,743 | 45,696
Shareholders ratified Deloitte & Touche LLP as the independent auditor for fiscal year 2026 with overwhelming support (142,521,085 votes for versus 98,743 against). This represents over 99% approval, confirming continuity in the company's external audit relationship.
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Figures/quotes linked to EDGAR · Narrative written by AI · May 26, 2026 · How we verify