DEFA14A: Definitive Healthcare Corp. Announces Annual Stockholder Meeting and Proxy Details
Proxy Statement
Definitive Healthcare Corp. will hold its annual stockholder meeting on June 5, 2025, to elect directors, ratify the appointment of Deloitte & Touche LLP, and approve executive compensation.
Summary
- Definitive Healthcare Corp. is holding its annual meeting of stockholders on June 5, 2025, at 2:00 PM Eastern Time in Framingham, MA.
- Stockholders of record as of April 14, 2025, are eligible to vote.
- The meeting will cover the election of three Class I directors (Kevin Coop, Jason Krantz, and Lauren Young) to serve three-year terms expiring at the 2028 annual meeting.
- Stockholders will also vote to ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
- An advisory vote will be held to approve the compensation of the company's named executive officers.
- Proxy materials are available online, and paper copies can be requested until May 26, 2025.
Sentiment
Score: 7
Explanation: The document is a routine announcement of an annual meeting, which is generally neutral. The recommendations to vote 'for' the proposals add a slightly positive tone.
Positives
- Stockholders have the option to access proxy materials online or request paper copies.
- The board recommends voting for the election of the director nominees and for proposals 2 and 3.
Future Outlook
The document outlines the agenda for the upcoming annual meeting and provides information for stockholders to make informed decisions regarding director elections, auditor ratification, and executive compensation.
Industry Context
This announcement is a standard corporate governance procedure for publicly traded companies, ensuring shareholders have the opportunity to participate in key decisions.
Stakeholder Impact
- Shareholders can participate in corporate governance by voting on key proposals.
- The outcome of the votes will impact the composition of the board and the selection of the company's auditor.
Next Steps
- Stockholders should review the proxy materials and vote on the proposals.
- The company will hold the annual meeting on June 5, 2025.
Key Dates
| Date | Description |
|---|---|
| April 14, 2025 | Stockholders of record date for the annual meeting. |
| May 26, 2025 | Deadline to request paper copies of proxy materials. |
| June 5, 2025 | Annual meeting of stockholders. |
| December 31, 2025 | Fiscal year end for which Deloitte & Touche LLP is proposed as the auditor. |
| 2028 | Expiration of the three-year term for the Class I directors if elected. |
Keywords
Annual Meeting, Proxy Statement, Stockholders, Directors, Executive Compensation, Deloitte & Touche, Voting, Definitive Healthcare
Disclaimer:The information provided here is for general informational purposes only and does not constitute financial advice, recommendation, or endorsement of any kind. It may contain errors or omissions. You should not rely on this information to make financial decisions. Always seek the advice of a qualified financial professional before making any investment or financial decisions. Use of this information is at your own risk.