Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 14, 2026, Clarivate Plc (“Clarivate” or the “Company”) held its 2026 Annual General Meeting of Shareholders.
At that meeting, the shareholders considered and acted upon three proposals pursuant to the Notice of Annual General Meeting
of Shareholders and as described in more detail in the Company’s definitive proxy statement dated April 1, 2026 (the “Proxy
Statement”).
Of 642,179,542 ordinary shares outstanding and entitled to vote as of March 16, 2026 (the “Record Date”), the holders of
559,077,435 ordinary shares were present at the meeting either in person or by proxy, constituting a quorum.
All proposals on the agenda were approved by the shareholders.
Below are the final voting results. In tabulating the voting results, only FOR or AGAINST votes are counted. Broker non-votes
and abstentions are counted only for purposes of determining whether a quorum is present.
Proposal 1: Election of Directors
Shareholders elected the individuals named below to serve as directors of the Company, until the Company’s 2027 Annual
General Meeting, or until their successor is duly elected and qualified, or their earlier resignation or removal. Election of each
director required approval by a simple majority of the votes cast by, or on behalf of, the shareholders entitled to vote in person
or represented by proxy.
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Matitiahu (Matti) Shem Tov | | | | | | | | |
Proposal 2: Advisory Approval of Executive Compensation
Shareholders approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers as
disclosed in the Proxy Statement. Approval required a simple majority of the votes cast by, or on behalf of, the shareholders
entitled to vote in person or represented by proxy.
Proposal 3: Ratification of Appointment of Independent Registered Public Accountants
Shareholders reappointed PricewaterhouseCoopers LLP as the Company’s auditors, ratified their appointment as the
Company’s independent registered public accountants for the fiscal year 2026 on a non-binding and advisory basis, and
authorized the Company’s Board of Directors, acting through its Audit Committee, to determine the fees to be paid to the
auditors. Ratification required a simple majority of the votes cast by, or on behalf of, the shareholders entitled to vote in person
or represented by proxy.
Item 8.01. Other Events.
Date of 2027 Annual General Meeting of Shareholders
Clarivate’s 2027 Annual General Meeting of Shareholders will be held on May 6, 2027. Further details will be provided in the
proxy statement for the meeting.