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:
Broker
Director Election Proposal For Withhold 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
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