DEFINITIVE HEALTHCARE CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Jeff Haywood

DEFINITIVE HEALTHCARE CORP.’s own tally for this item (“Elect Director: Jeff Haywood”): 141,873,111 for, 3,175,200 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors The stockholders elected each of the three nominees named below as Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 23,232,156 for, 774,846 withheld.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Kathleen A. Winters

DEFINITIVE HEALTHCARE CORP.’s own tally for this item (“Elect Director: Kathleen A. Winters”): 141,336,051 for, 3,712,260 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors The stockholders elected each of the three nominees named below as Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 23,167,313 for, 839,689 withheld.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Scott Stephenson

DEFINITIVE HEALTHCARE CORP.’s own tally for this item (“Elect Director: Scott Stephenson”): 143,861,538 for, 1,186,773 withheld, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors The stockholders elected each of the three nominees named below as Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 24,002,702 for, 4,300 withheld.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's Named Executive Officers, as disclosed in the Proxy Statement.

DEFINITIVE HEALTHCARE CORP.’s own tally for this item (“3. Advisory Vote on Executive Compensation”): 141,376,763 for, 3,663,202 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Advisory Vote on Executive Compensation The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 58 managers: 22,258,600 for, 1,746,349 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 148 managers: 87,841,147 for, 1,865,831 against, 161 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: 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.

DEFINITIVE HEALTHCARE CORP.’s own tally for this item (“2. Ratification of Selection of Independent Public Registered Accounting Firm”): 147,413,457 for, 4,139,966 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Ratification of Selection of Independent Public Registered Accounting Firm The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 23,224,312 for, 782,690 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.