UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 24, 2022, Definitive Healthcare Corp. (NASDAQ:DH) (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the close of business on March 25, 2022, the record date for determination of stockholders entitled to vote at the Annual Meeting, there were 97,563,683 shares of Class A common stock and 55,050,824 shares of Class B common stock of the Company issued and outstanding. At the Annual Meeting, the stockholders (i) elected three Class I directors to serve a three-year term expiring at the annual meeting in 2025, or until their successors have been duly elected and qualified; and (ii) ratified the selection of Deloitte & Touche LLP as the Company’s independent auditor for fiscal year 2022.
The final results are as follows:
| Director Election Proposal |
For | Withhold | Broker Non-Votes | |||
| Jason Krantz |
141,797,381.40 | 4,463,609.55 | 310,487 | |||
| Chris Mitchell |
134,688,485.40 | 11,572,505.55 | 310,487 | |||
| Lauren Young |
132,610,123.40 | 13,650,867.55 | 310,487 |
| Auditor Ratification Proposal |
For | Against | Abstain | |||
| Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2022 |
146,570,449.91 | 700.03 | 328 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DEFINITIVE HEALTHCARE CORP. | ||||||
| May 26, 2022 | By: | /s/ David Samuels | ||||
| David Samuels | ||||||
| Chief Legal Officer | ||||||