---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-026360"
form_type: "8-K"
ticker: "DH"
cik: "0001861795"
company_name: "Definitive Healthcare Corp."
filed_at: "2023-06-05T23:59:59+00:00"
generated_at: "2026-06-14T07:36:27.306628+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Definitive Healthcare stockholders elect four Class II directors; set advisor vote on exec pay at one year

## Summary
- Chris Egan, Samuel Hamood, Jill Larsen, Sastry Chilukuri elected as Class II directors with >130M votes each.
- Advisory vote on frequency of executive compensation: 144.4M (1 year) vs. 305,719 (2 years) vs. 218,960 (3 years).
- Ratification of Deloitte & Touche as independent auditor for FY2023: 144.5M for, 2.5M against.
- Annual meeting held June 1, 2023; record date April 3, 2023 with 110.2M Class A and 44.2M Class B shares outstanding.
- Board determined future advisory votes on executive compensation will occur every year until next required frequency vote.

## SEC filing metadata
- accession: 0000950170-23-026360
- form_type: 8-K
- ticker: DH
- cik: 0001861795
- company_name: Definitive Healthcare Corp.
- filed_at: 2023-06-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1861795/000095017023026360/0000950170-23-026360-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1861795/000095017023026360/dh-20230601.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-026360
- JSON: https://secwatch.observer/filing/0000950170-23-026360.json
- Plain text: https://secwatch.observer/filing/0000950170-23-026360.txt

## Key facts
- Shareholder Votes
  Definitive Healthcare Corp. shareholders approved Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2023 at the 2023-06-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1861795/000095017023026360/0000950170-23-026360-index.htm
- Shareholder Votes
  Definitive Healthcare Corp. shareholders approved Frequency of Future Advisory Vote on Named Executive Officer Compensation at the 2023-06-01 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1861795/000095017023026360/0000950170-23-026360-index.htm
- Shareholder Votes
  Definitive Healthcare Corp. shareholders approved Election of Class II Directors at the 2023-06-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1861795/000095017023026360/0000950170-23-026360-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.