DEF: DoubleVerify Holdings Sets Date for 2025 Annual Stockholders Meeting
Proxy Statement
DoubleVerify Holdings will hold its annual stockholders meeting virtually on May 21, 2025, to vote on director elections, executive compensation, and auditor ratification.
Summary
- DoubleVerify Holdings, Inc. will hold its 2025 Annual Meeting of Stockholders virtually on May 21, 2025, at 10:00 a.m. Eastern Time.
- Stockholders of record as of March 25, 2025, are entitled to vote on the election of two Class I directors, an advisory vote on executive compensation, and the ratification of Deloitte & Touche LLP as the company's independent auditor for the fiscal year ending December 31, 2025.
- The Board recommends voting for the election of Laura B. Desmond and Rosie Perez as Class I directors, for the approval of executive compensation, and for the ratification of Deloitte's appointment.
- Proxy materials are available online, and stockholders can vote by internet, telephone, or mail before the meeting or virtually during the meeting.
Sentiment
Score: 7
Explanation: The document is a routine proxy statement, indicating a stable and organized corporate structure. The tone is professional and forward-looking, suggesting positive sentiment.
Positives
- The company is using a virtual meeting format to expand access, improve communications, and lower costs.
- The Board is recommending 'FOR' votes on all proposals, indicating confidence in the company's direction and performance.
Future Outlook
The document outlines the agenda for the upcoming annual meeting, focusing on governance and operational matters for the coming year.
Management Comments
- Mark Zagorski, Chief Executive Officer, invites stockholders to the Annual Meeting and encourages them to vote.
Industry Context
This is a standard annual meeting announcement, a routine part of corporate governance for publicly traded companies.
Stakeholder Impact
- Shareholders are asked to vote on key governance matters.
- The outcome of the votes will influence the company's direction and oversight.
Next Steps
- Stockholders should review the proxy materials and vote on the proposals.
- Attend the virtual Annual Meeting on May 21, 2025.
Key Dates
| Date | Description |
|---|---|
| March 25, 2025 | Record date for determining stockholders eligible to vote at the Annual Meeting |
| April 10, 2025 | Distribution date of the Notice of Internet Availability of Proxy Materials |
| May 20, 2025 | Deadline to submit proxy votes via internet or telephone (11:59 p.m. Eastern Time) |
| May 21, 2025 | Date of the Annual Meeting of Stockholders at 10:00 a.m. Eastern Time |
| December 31, 2025 | Fiscal year end for which Deloitte & Touche LLP is being considered as the independent auditor |
Keywords
Annual Meeting, Proxy Statement, Stockholders, Board of Directors, Director Election, Executive Compensation, Auditor Ratification, DoubleVerify
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