Clarivate 2023 AGM: all director nominees elected, say-on-pay and auditor ratified

CLARIVATE PLC

Shareholders elected all 11 director nominees; each received >94% of votes cast excluding broker non-votes.
Advisory say-on-pay proposal passed with 522.2M for (95.5%) vs 24.6M against.
Ratification of PwC as independent auditor for 2023 approved with 560.4M for (99.99% of votes cast).
Next Annual General Meeting set for May 7, 2024; details to follow in proxy statement.
Approximately 83% of outstanding shares were represented at the meeting (560.5M of 675.5M).

item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CLARIVATE PLC shareholders approved Advisory vote on executive compensation at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Shareholders approved, on an advisory, non-binding basis, the compensation of the Company‘s named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CLARIVATE PLC shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023 at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Shareholders ratified the appointment of PricewaterhouseCoopers LLP to serve as Clarivate‘s independent registered public accounting firm for 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CLARIVATE PLC shareholders approved Election of Directors at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

Shareholders elected the individuals named below to serve as directors of Clarivate, with their terms expiring at the Company‘s 2024 Annual General Meeting.

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CLARIVATE PLC filing history →

Source: SEC EDGAR

accession 0001104659-23-058473

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