DEFA14A: Definitive Healthcare Corp. to Hold Annual Stockholders Meeting on May 22, 2024

Definitive Healthcare Corp. will hold its annual meeting of stockholders on May 22, 2024, to vote on director elections, ratification of the company's accounting firm, and executive compensation.

Summary

• Definitive Healthcare Corp. is holding its annual meeting of stockholders on May 22, 2024.
• The meeting will take place at 3:00 PM Eastern Time at 492 Old Connecticut Path, Suite 401, Framingham, MA 01701.
• Stockholders of record as of March 25, 2024, are eligible to vote.
• The agenda includes the election of three Class III directors to serve until the 2027 annual meeting.
• The nominees are Jeff Haywood, Scott Stephenson, and Kathleen A. Winters.
• 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, 2024.
• An advisory vote on the compensation of the company's Named Executive Officers is also on the agenda.
• The Board of Directors recommends voting 'FOR' the election of each director nominee and 'FOR' Proposals 2 and 3.

Sentiment

Score: 7

Explanation: The document is a standard proxy statement, indicating a neutral to slightly positive sentiment as it reflects routine corporate governance and shareholder engagement.

Positives

• The Board of Directors recommends voting 'FOR' all director nominees and proposals, indicating confidence in the company's direction.

Future Outlook

The document outlines the agenda for the upcoming annual meeting, focusing on corporate governance matters such as director elections and auditor ratification, providing a framework for the company's future operations and oversight.

Industry Context

This announcement is a standard part of corporate governance, ensuring shareholders have a voice in key decisions. It's typical for publicly traded companies to hold annual meetings and solicit proxies for voting.

Stakeholder Impact

• Shareholders have the opportunity to vote on key decisions affecting the company's governance.
• The outcome of the votes will influence the composition of the Board of Directors 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 May 22, 2024.

Key Dates

Keywords

Annual Meeting, Stockholders, Proxy Statement, Definitive Healthcare, Director Election, Executive Compensation, Deloitte & Touche