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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 12, 2025 (May 7, 2025)

 

CLARIVATE PLC 

(Exact name of registrant as specified in its charter)

 

Jersey, Channel Islands

(State or other jurisdiction of incorporation or organization)

 

001-38911 N/A
(Commission File Number) (I.R.S Employer Identification No.)

 

70 St. Mary Axe

London EC3A 8BE
United Kingdom

(Address of Principal Executive Offices)(Zip Code)

 

(44) 207-433-4000

(Registrant’s Telephone Number, Including Area Code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Exchange Act:

 

Title of each class   Trading symbol(s)   Name of each exchange on which registered
Ordinary shares, no par value   CLVT   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

Item 5.07.Submission of Matters to a Vote of Security Holders

 

On May 7, 2025, Clarivate Plc (“Clarivate” or the “Company”) held its 2025 Annual General Meeting of Shareholders.

 

At that meeting, the shareholders considered and acted upon five 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 March 28, 2025 (the “Proxy Statement”).

 

Of 688,956,113 ordinary shares outstanding and entitled to vote as of March 10, 2025 (the “Record Date”), the holders of 659,171,835 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 2026 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.

 

Nominee   For   Against   Abstain   Broker Non-Votes
Andrew Snyder   609,288,151   18,870,707   10,850,539   20,162,438
Valeria Alberola   626,579,233   1,520,744   10,909,420   20,162,438
Jane Okun Bomba   620,888,626   7,198,642   10,922,129   20,162,438
Usama N. Cortas   623,801,935   4,311,807   10,895,655   20,162,438
Suzanne Heywood   595,610,135   32,401,139   10,998,123   20,162,438
Adam T. Levyn   623,280,366   4,831,503   10,897,528   20,162,438
Anthony Munk   614,965,624   13,121,612   10,922,161   20,162,438
Wendell Pritchett   609,866,189   18,256,676   10,886,532   20,162,438
Saurabh Saha   625,048,677   3,037,993   10,922,727   20,162,438
Matitiahu (Matti) Shem Tov   626,794,091   1,228,642   10,986,664   20,162,438

 

 

 

 

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.

 

For   Against   Abstain   Broker Non-Votes
619,205,075   8,950,331   10,853,991   20,162,438

 

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 2025 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.

 

For   Against   Abstain   Broker Non-Votes
645,344,218   2,868,670   10,958,947  

 

Proposal 4: Approval of the Clarivate Plc Amended and Restated 2019 Incentive Award Plan

 

Shareholders approved the Clarivate Plc Amended and Restated 2019 Incentive Award Plan. 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.

 

For   Against   Abstain   Broker Non-Votes
558,462,654   69,708,837   10,837,906   20,162,438

 

Proposal 5: Authorization to Repurchase the Company’s Ordinary Shares in Open-Market Transactions

 

Shareholders authorized the Company to conduct open-market purchases of its ordinary shares from time to time as approved by the Board of Directors. The first resolution pursuant to Proposal 5 was approved as a special resolution that required at least two-thirds of the votes cast by, or on behalf of, the shareholders entitled to vote in person or represented by proxy. The second resolution pursuant to Proposal 5 was an ordinary resolution that required a simple majority of the votes cast by, or on behalf of, the shareholders entitled to vote in person or represented by proxy.

 

For   Against   Abstain   Broker Non-Votes
627,212,208   676,681   11,120,508   20,162,438

 

Item 8.01.Other Events

 

Date of 2026 Annual General Meeting of Shareholders

 

Clarivate’s 2026 Annual General Meeting of Shareholders will be held on May 14, 2026. Further details will be provided in the proxy statement for the meeting.

 

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits

 

No. Description
104 Cover page of this Current Report on Form 8-K formatted in Inline XBRL

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  CLARIVATE PLC
     
Date: May 12, 2025 By: /s/ John Doulamis
  Name: John Doulamis
  Title: Senior Vice President and General Counsel