Form 8-K - Current report
2024年5月11日 - 5:30AM
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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 10, 2024 (May 7, 2024)
CLARIVATE PLC
(Exact name of registrant as specified in its
charter)
Jersey, Channel Islands
(State or other jurisdiction of incorporation or organization)
001-38911
(Commission
File Number)
N/A
(I.R.S. Employer Identification
No.)
70 St. Mary Axe
London
EC3A
8BE
United
Kingdom
(Address of Principal Executive Offices)
(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 (see General Instruction A.2. below):
¨ | 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 Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Ordinary shares |
CLVT |
New York Stock Exchange |
5.25% Series A Mandatory Convertible Preferred Shares, no par value |
CLVT PR A |
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, 2024, Clarivate Plc (“Clarivate”
or the “Company”) held its 2024 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 March 25, 2024 (the "Proxy Statement").
Of 668,143,386 ordinary shares outstanding
and entitled to vote as of March 8, 2024 (the “Record Date”), the holders of 605,939,435 ordinary shares were present at the
meeting either in person or by proxy, constituting 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, with their terms expiring at the Company’s 2025 Annual General Meeting or until
their successor is duly elected and qualified. 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 |
|
567,369,521 |
|
20,239,925 |
|
34,441 |
|
18,295,548 |
Jonathan Gear |
|
585,640,184 |
|
1,970,430 |
|
33,273 |
|
18,295,548 |
Valeria Alberola |
|
552,696,253 |
|
34,882,276 |
|
65,358 |
|
18,295,548 |
Michael Angelakis |
|
582,368,014 |
|
5,223,664 |
|
52,209 |
|
18,295,548 |
Jane Okun Bomba |
|
584,555,950 |
|
3,047,888 |
|
40,049 |
|
18,295,548 |
Usama N. Cortas |
|
583,025,081 |
|
4,569,295 |
|
49,511 |
|
18,295,548 |
Suzanne Heywood |
|
576,841,845 |
|
10,754,939 |
|
47,103 |
|
18,295,548 |
Adam T. Levyn |
|
585,606,183 |
|
1,995,319 |
|
42,385 |
|
18,295,548 |
Anthony Munk |
|
552,721,820 |
|
34,862,190 |
|
59,877 |
|
18,295,548 |
Wendell Pritchett |
|
542,104,109 |
|
45,069,213 |
|
470,565 |
|
18,295,548 |
Richard W. Roedel |
|
546,176,223 |
|
41,407,129 |
|
60,535 |
|
18,295,548 |
Saurabh Saha |
|
585,950,645 |
|
1,631,252 |
|
61,990 |
|
18,295,548 |
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 |
582,480,148 |
|
4,825,077 |
|
338,662 |
|
18,295,548 |
Proposal 3: Ratification of Appointment of Independent Registered
Public Accountants
Shareholders ratified the appointment of PricewaterhouseCoopers LLP
as the Company’s independent registered public accountants for the fiscal year 2024, on a non-binding and advisory basis. 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 |
603,750,294 |
|
2,138,490 |
|
50,651 |
|
- |
Date of 2025 Annual General Meeting of Shareholders
Clarivate’s 2025 Annual General Meeting of Shareholders
will be held on May 7, 2025. Further details will be provided in the proxy statement for the meeting.
Item 9.01. | Financial Statements and Exhibits |
(d) Exhibits.
No. |
|
Description |
104 |
|
The cover page from 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 10, 2024 |
By: |
/s/ Melanie D. Margolin |
|
Name: |
Melanie D. Margolin |
|
Title: |
Chief Legal Officer |
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Clarivate (NYSE:CLVT)
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から 4 2024 まで 5 2024
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から 5 2023 まで 5 2024