Clarivate Plc Files 2024 Proxy Statement

Ticker: CLVT · Form: DEF 14A · Filed: 2024-03-25T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, annual-meeting, governance, auditor

TL;DR

Clarivate's proxy statement is out for the May 7th meeting - vote on directors & auditors.

AI Summary

Clarivate Plc filed its definitive proxy statement (DEF 14A) on March 25, 2024, for its annual meeting on May 7, 2024. The filing details executive compensation, director nominations, and other corporate governance matters. Key proposals include the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and financial oversight, impacting the company's strategic direction and shareholder value.

Risk Assessment

Risk Level: low — This is a routine annual proxy filing providing information to shareholders and does not indicate any immediate operational or financial risks.

Key Players & Entities

FAQ

What is the primary purpose of this DEF 14A filing?

The primary purpose is to provide shareholders with information for the upcoming annual meeting on May 7, 2024, including details on director nominations, executive compensation, and the ratification of the independent auditor.

Who is proposed to be ratified as Clarivate Plc's independent registered public accounting firm?

PricewaterhouseCoopers LLP is proposed to be ratified as Clarivate Plc's independent registered public accounting firm for the fiscal year ending December 31, 2024.

When is the annual meeting of shareholders scheduled to take place?

The annual meeting of shareholders is scheduled to take place on May 7, 2024.

What is the filing date of this proxy statement?

This definitive proxy statement was filed on March 25, 2024.

What are the key items shareholders will vote on according to this filing?

Shareholders will vote on the election of directors, the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm, and other corporate governance matters.

From the Filing

0001104659-24-038502.txt : 20240325 0001104659-24-038502.hdr.sgml : 20240325 20240325172406 ACCESSION NUMBER: 0001104659-24-038502 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 33 CONFORMED PERIOD OF REPORT: 20240507 FILED AS OF DATE: 20240325 DATE AS OF CHANGE: 20240325 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CLARIVATE PLC CENTRAL INDEX KEY: 0001764046 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 STATE OF INCORPORATION: Y9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38911 FILM NUMBER: 24780215 BUSINESS ADDRESS: STREET 1: 4TH FLOOR, ST. PAUL'S GATE STREET 2: 22-24 NEW STREET CITY: ST. HELIER STATE: Y9 ZIP: JE14TR BUSINESS PHONE: (207) 433-4000 MAIL ADDRESS: STREET 1: 70 ST. MARY AXE CITY: LONDON STATE: X0 ZIP: EC3A 8BE FORMER COMPANY: FORMER CONFORMED NAME: CLARIVATE Plc DATE OF NAME CHANGE: 20200507 FORMER COMPANY: FORMER CONFORMED NAME: Clarivate Analytics PLC DATE OF NAME CHANGE: 20190108 DEF 14A 1 tm242820-d2_def14a.htm FORM DEF 14A tm242820-1_nonfiling - none - 11.36962s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ​ SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ​ Filed by the Registrant ☒ 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 ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material Pursuant to Section 240.14a-12 ​ CLARIVATE PLC ​ (Name of Registrant as Specified In Its Charter) n/a ​ (Name of Person(s) Filing Proxy Statement if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 ​ TABLE OF CONTENTS TABLE OF CONTENTS ​ Clarivate 2024 Proxy Statement ​ D ear F ellow S hareholder : Clarivate Plc 2024 Annual General Meeting of Shareholders will be held at 1:00 p.m. BST/8:00 a.m. EDT on Tuesday, May 7, 2024, at the Clarivate Corporate Headquarters located at 70 St. Mary Axe, London EC3A 8BE, United Kingdom. The attached Notice of the 2024 Annual General Meeting of Shareholders and Proxy Statement provide important information about the meeting and will serve as your guide to the business to be conducted at the meeting. Your vote is very important to us. We urge you to read the accompanying materials regarding the matters to be voted on at the meeting and submit your voting instructions by proxy. The Board of Directors recommends that you vote “FOR” each Director nominee included in Proposal 1 and “FOR” Proposals 2 and 3 as listed in the attached notice. All shareholders of record of our ordinary shares at the close of business on March 8, 2024, the Record Date, are entitled to notice of and to vote at the Annual General Meeting of Shareholders, or any continuation, postponement or adjournment thereof. If you have requested or received a paper copy of the proxy materials, you can vote by marking, signing, dating and returning the proxy card sent to you in the envelope accompanying the Proxy Materials. You may also submit your proxy by following the instructions for internet voting provided on the Proxy Card, or by sending a scanned PDF version of the original by email to AGM2024@clarivate.com. Thank you for your continued support of Clarivate. Sincerely, Jonathan Gear Chief Executive Officer March 25, 2024   TABLE OF CONTENTS ​ Clarivate 2024 Proxy Statement ​ N

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