Clarivate Plc Announces 2024 Annual General Meeting of Shareholders

TL;DR

<b>Clarivate Plc will hold its 2024 Annual General Meeting on May 7, 2024, with shareholders of record as of March 8, 2024, eligible to vote.</b>

AI Summary

CLARIVATE PLC (CLVT) filed a Proxy Statement (DEF 14A) with the SEC on March 25, 2024. The 2024 Annual General Meeting of Shareholders for Clarivate Plc will be held on May 7, 2024, at 1:00 p.m. BST/8:00 a.m. EDT. The meeting will take place at Clarivate Corporate Headquarters, 70 St. Mary Axe, London EC3A 8BE, United Kingdom. Shareholders of record as of March 8, 2024, are entitled to vote. The Board of Directors recommends voting 'FOR' each Director nominee and 'FOR' Proposals 2 and 3. Voting instructions can be submitted by proxy card, internet, or email to AGM2024@clarivate.com.

Why It Matters

For investors and stakeholders tracking CLARIVATE PLC, this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A) providing shareholders with information and voting instructions for the upcoming annual general meeting. The meeting agenda includes the election of directors and other proposals, with the Board recommending a 'FOR' vote on key items.

Risk Assessment

Risk Level: low — CLARIVATE PLC shows low risk based on this filing. The filing is a routine proxy statement for an annual general meeting, with no immediate financial or operational changes indicated.

Analyst Insight

Shareholders should review the proxy materials and submit their votes by the specified deadlines to ensure their participation in corporate governance decisions.

Key Numbers

• 2024-05-07 — Annual General Meeting Date (Clarivate Plc 2024 Annual General Meeting)
• 2024-03-08 — Record Date (Shareholders of record on this date are entitled to vote)
• 1:00 p.m. BST — Meeting Time (BST) (Clarivate Plc 2024 Annual General Meeting)
• 8:00 a.m. EDT — Meeting Time (EDT) (Clarivate Plc 2024 Annual General Meeting)

Key Players & Entities

• CLARIVATE PLC (company) — Registrant
• Jonathan Gear (person) — Chief Executive Officer
• May 7, 2024 (date) — Annual General Meeting date
• March 8, 2024 (date) — Record Date for voting eligibility
• 70 St. Mary Axe, London EC3A 8BE, United Kingdom (location) — Clarivate Corporate Headquarters

FAQ

Industry Context

Clarivate Plc operates in the information services sector, providing data and analytics to various industries.

Regulatory Implications

This filing is made under the Securities Exchange Act of 1934, specifically Schedule 14A, which governs the solicitation of proxies.

What Investors Should Do

1. Review the proxy statement for details on director nominees and proposals.
2. Submit proxy votes by mail, internet, or email by the specified deadline.
3. Attend the Annual General Meeting on May 7, 2024, if possible.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard proxy statement for an annual general meeting, indicating routine corporate governance activity.

Key Financial Figures

• $10,500 — and personal solicitation for a fee of $10,500, plus reasonable expenses. Our director

Filing Documents

• tm242820-d2_def14a.htm (DEF 14A) — 1927KB
• cv_ofc-4clr.jpg (GRAPHIC) — 301KB
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• pc_ceo-4c.jpg (GRAPHIC) — 23KB
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• bc_comppaidvstsr-4c.jpg (GRAPHIC) — 82KB
• bc_comppaidvsnetincome-4c.jpg (GRAPHIC) — 78KB
• bc_comppaidvsebitda-4c.jpg (GRAPHIC) — 73KB
• lc_compvspeertsr-4c.jpg (GRAPHIC) — 73KB
• px_24clarivateannual01-bw.jpg (GRAPHIC) — 258KB
• px_24clarivateannual02-bw.jpg (GRAPHIC) — 148KB
• 0001104659-24-038502.txt (&nbsp;) — 5487KB
• clvt-20231231.xsd (EX-101.SCH) — 9KB
• clvt-20231231_def.xml (EX-101.DEF) — 9KB
• clvt-20231231_lab.xml (EX-101.LAB) — 32KB
• clvt-20231231_pre.xml (EX-101.PRE) — 12KB
• tm242820-d2_def14a_htm.xml (XML) — 172KB

Executive Compensation Tables

Executive Compensation Tables 51 Executive Employment Agreements 57 Potential Payments Upon Termination or Change in Control 59 CEO Pay Ratio 61 Certain Relationships and Related Person Transactions 65 Shareholder Proposals for the 2025 Annual General Meeting 66 Other Matters 69 Appendix A Non-GAAP Financial Metrics 70 This proxy statement (this "Proxy Statement") and our annual report on Form 10-K for the fiscal year ended December 31, 2023 (the "Annual Report" and, together with this Proxy Statement, the "Proxy Materials") are being furnished to you by and on behalf of the Board of Directors of Clarivate Plc (the "Board") in connection with our 2024 annual general meeting of shareholders (the "Annual General Meeting"). As used herein, the terms "Company", "Clarivate", "we", "us" or "our" refer to Clarivate Plc and its consolidated subsidiaries unless otherwise stated or the context otherwise requires. This Proxy Statement and Annual Report are first being distributed or made available on or about March 25, 2024. i TABLE OF CONTENTS Clarivate 2024 Proxy Statement INFORMATION CONCERNING VOTING AND PROXY SOLICITATION This Proxy Statement is being furnished to you in connection with the solicitation by the Board of Directors of Clarivate Plc, a company limited by shares incorporated under the laws of Jersey, Channel Islands, of proxies for the 2024 Annual General Meeting of Shareholders and any continuation, adjournment or postponement thereof. You received the Proxy Materials because you are a shareholder of record as of the close of business on March 8, 2024 (the "Record Date"). If you have not received, but would like to receive, a copy of the Proxy Materials in paper format, please follow the instructions for requesting such materials contained in the Notice of Internet Availability of Proxy Materials ("Notice of Internet Availability"). Date, Time and Location of the Annual General Meeting The Annual General Meeting

Forward-Looking Statements

Forward-Looking Statements This proxy statement includes statements that express our opinions, expectations, beliefs, plans, objectives, assumptions or projections regarding future events or future results and therefore are, or may be deemed to be, "forward-looking statements," within the meaning of the "safe harbor provisions" of the Private Securities Litigation Reform Act of 1995. These forward-looking statements can generally be identified by the use of forward-looking terminology, including the terms "believes," "estimates," "anticipates," "expects," "seeks," "projects," "intends," "plans," "may," "will" or "should" or, in each case, their negative or other variations or comparable terminology. These forward-looking statements include all matters that are not historical facts. The forward-looking statements contained in this proxy statement are based on our current expectations and beliefs concerning future developments and their potential effects on us. There can be no assurance that future developments affecting us will be those that we have anticipated. These forward-looking statements involve a number of risks and uncertainties (some of which are beyond our control) or other assumptions that may cause actual results or performance to be materially different from those expressed or implied by these forward-looking statements. Should one or more of these risks or uncertainties materialize, or should any of the assumptions prove incorrect, actual results may vary in material respects from those projected in these forward-looking statements. Important factors that could cause our actual results and financial condition to differ materially from those indicated in the forward-looking statements include those factors discussed under the caption "Risk Factors" in our Annual Report, along with our other filings with the U.S. Securities and Exchange Commission ("SEC"). We will not undertake any obligation to update or revise any forward-looking statements, whethe

View Full Filing

View this DEF 14A filing on SEC EDGAR