0001104659-24-051614.txt : 20240425 0001104659-24-051614.hdr.sgml : 20240425 20240425073419 ACCESSION NUMBER: 0001104659-24-051614 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dun & Bradstreet Holdings, Inc. CENTRAL INDEX KEY: 0001799208 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 832008699 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39361 FILM NUMBER: 24872987 BUSINESS ADDRESS: STREET 1: 5335 GATE PARKWAY CITY: JACKSONVILLE STATE: FL ZIP: 32256 BUSINESS PHONE: (904)648-6350 MAIL ADDRESS: STREET 1: 5335 GATE PARKWAY CITY: JACKSONVILLE STATE: FL ZIP: 32256 FORMER COMPANY: FORMER CONFORMED NAME: Star Intermediate I, Inc. DATE OF NAME CHANGE: 20200108 DEFA14A 1 tm242801d4_defa14a.htm DEFA14A

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

 

Filed by the Registrant x
Filed by a Party other than the Registrant¨

 

Check the appropriate box:

¨Preliminary Proxy Statement
¨Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨Definitive Proxy Statement
xDefinitive Additional Materials
¨Soliciting Material under § 240.14a-12

 

Dun & Bradstreet Holdings, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

 

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¨Fee paid previously with preliminary materials.
¨Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

 

 

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You invested in DUN & BRADSTREET HOLDINGS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 12, 2024. Vote Virtually at the Meeting* June 12, 2024 11:00 AM ET Virtually at: www.virtualshareholdermeeting.com/DNB2024 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number Your Vote Counts! DUN & BRADSTREET HOLDINGS, INC. 2024 Annual Meeting Vote by June 11, 2024 11:59 PM ET For complete information and to vote, visit www.ProxyVote.com Control # V44131-P07416 Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 29, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

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V44132-P07416 Voting Items Board Recommends DUN & BRADSTREET HOLDINGS, INC. 2024 Annual Meeting Vote by June 11, 2024 11:59 PM ET THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote on these important matters. Vote at www.ProxyVote.com 1. Election of 11 directors to serve until the 2025 annual meeting of shareholders. For ALL Nominees: 01) Ellen R. Alemany 02) Douglas K. Ammerman 03) Chinh E. Chu 04) William P. Foley, II 05) Thomas M. Hagerty 06) Anthony M. Jabbour 07) Keith J. Jackson 08) Kirsten M. Kliphouse 09) Richard N. Massey 10) James A. Quella 11) Ganesh B. Rao 2. Approve a certificate of amendment to our amended and restated certificate of incorporation to limit liability of our officers as permitted by law. For 3. Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. For 4. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

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