|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/05/23 Definitive Healthcare Corp. 8-K:5 6/01/23 10:225K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 108K 5: R1 Document and Entity Information HTML 45K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- dh-20230601_htm XML 15K 7: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 2: EX-101.LAB XBRL Labels -- dh-20230601_lab XML 55K 3: EX-101.PRE XBRL Presentations -- dh-20230601_pre XML 34K 4: EX-101.SCH XBRL Schema -- dh-20230601 XSD 11K 9: JSON XBRL Instance as JSON Data -- MetaLinks 12± 19K 10: ZIP XBRL Zipped Folder -- 0000950170-23-026360-xbrl Zip 15K
| 8-K |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM i 8-K
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
i Definitive Healthcare Corp.
(Exact name of Registrant as Specified in Its Charter)
Commission File Number i 1-40815 |
||
|
|
|
i Delaware |
|
i 86-3988281 |
(State |
|
(IRS Employer |
|
i 492 Old Connecticut Path, Suite 401 |
|
|
i Framingham, i Massachusetts i 01701 |
|
|
(Address of Principal Executive Offices) |
|
i 508 i 720-4224 |
Registrant’s telephone number, including area code |
Not Applicable |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class |
|
Trading |
|
Name of Each Exchange on Which Registered |
i Class A Common Stock, $0.001 par value |
|
i DH |
|
i The NASDAQ Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company i ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 1, 2023, Definitive Healthcare Corp. (NASDAQ:DH) (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the close of business on April 3, 2023, the record date for determination of stockholders entitled to vote at the Annual Meeting, there were 110,162,665 shares of Class A common stock and 44,218,741 shares of Class B common stock of the Company issued and outstanding. At the Annual Meeting, the stockholders of the Company (i) elected four Class II directors to serve a three-year term expiring at the annual meeting in 2026, or until their successors have been duly elected and qualified; (ii) approved, on a non-binding, advisory basis, a frequency of future non-binding advisory votes on the compensation of our named executive officers of one year; and (iii) ratified the selection of Deloitte & Touche LLP as the Company’s independent auditor for fiscal year 2023.
The final results are as follows:
Proposal #1: |
|
For |
|
|
Withhold |
|
|
Broker Non-Votes |
|
|||
Election of Chris Egan |
|
|
141,973,375 |
|
|
|
2,930,251 |
|
|
|
2,063,617 |
|
Election of Samuel A. Hamood |
|
|
142,001,523 |
|
|
|
2,902,103 |
|
|
|
2,063,617 |
|
Election of Jill Larsen |
|
|
130,600,677 |
|
|
|
14,302,949 |
|
|
|
2,063,617 |
|
Election of Sastry Chilukuri |
|
|
143,372,138 |
|
|
|
1,531,488 |
|
|
|
2,063,617 |
|
Proposal #2: |
|
1 Year |
|
|
2 Years |
|
|
3 Years |
|
|
Abstain |
|
|
Broker Non-Votes |
|
|||||
Frequency of Future Advisory Vote on Named Executive Officer Compensation |
|
|
144,374,698 |
|
|
|
305,719 |
|
|
|
218,960 |
|
|
|
4,249 |
|
|
|
2,063,617 |
|
Proposal #3: |
|
For |
|
|
Against |
|
|
Abstain |
|
|||
Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2023 |
|
|
144,466,280 |
|
|
|
2,468,804 |
|
|
|
32,159 |
|
Based on the results of the advisory vote on the frequency of advisory votes on the compensation of the Company’s named executive officers, the Company’s Board of Directors has determined that the Company will hold future advisory votes on the compensation of its named executive officers every year until the next required vote on the frequency of advisory votes on the compensation of its named executive officers.
SIGNATURES
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 thereunto duly authorized.
DEFINITIVE HEALTHCARE CORP. |
||
|
|
|
By: |
/s/ Richard Booth |
|
Name: |
|
|
Title: |
Chief Financial Officer |
|
|
|
|
Date: June 5, 2023 |
||
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 6/5/23 | None on these Dates | ||
| For Period end: | 6/1/23 | |||
| 4/3/23 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/06/23 Definitive Healthcare Corp. S-8 9/06/23 7:286K Donnelley … Solutions/FA |