DOUBLEVERIFY HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Kelli Turner

DOUBLEVERIFY HOLDINGS INC.’s own tally for this item (“Elect Director: Kelli Turner”): 152,336,742 for, 1,173,769 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected all of the nominees for election as Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders, by the following vote:”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 78,093,850 for, 7,456 withheld, 41,265 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Mark Zagorski

DOUBLEVERIFY HOLDINGS INC.’s own tally for this item (“Elect Director: Mark Zagorski”): 152,173,578 for, 1,336,933 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected all of the nominees for election as Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders, by the following vote:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 78,093,850 for, 7,456 withheld, 41,265 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Scott Wagner

DOUBLEVERIFY HOLDINGS INC.’s own tally for this item (“Elect Director: Scott Wagner”): 127,179,675 for, 26,330,836 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected all of the nominees for election as Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders, by the following vote:”
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 63,111,413 for, 14,358,901 withheld, 672,257 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Sundeep Jain

DOUBLEVERIFY HOLDINGS INC.’s own tally for this item (“Elect Director: Sundeep Jain”): 152,333,209 for, 1,177,302 withheld, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected all of the nominees for election as Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders, by the following vote:”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 78,093,850 for, 7,456 withheld, 41,265 abstained.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: Non-binding advisory vote on the compensation of our named executive officers.

DOUBLEVERIFY HOLDINGS INC.’s own tally for this item (“Proposal 2. The stockholders elected to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, by the following vote:”): 143,464,234 for, 9,700,504 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 121 managers: 71,524,961 for, 6,684,945 against, 1 withheld, 48,717 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 285 managers: 92,627,333 for, 9,201,398 against, 262,072 abstained, 26,813 not voted, 2,934 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.

DOUBLEVERIFY HOLDINGS INC.’s own tally for this item (“3. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, by the following vote”): 161,290,862 for, 2,575,850 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024, by the following vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 78,048,441 for, 93,373 against, 7,452 abstained.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.