Clarivate (CLVT) Proxy filing summary

Executive summary

• The annual general meeting is scheduled for May 14, 2026, with shareholders of record as of March 16, 2026, eligible to vote on key proposals including director re-elections, executive compensation, and auditor ratification.

• Shareholders can vote in person, by proxy, or electronically, and are encouraged to review proxy materials and submit voting instructions promptly.

• The proxy statement includes forward-looking statements regarding strategy, risk, and governance, with cautionary notes on uncertainties and risks.

Voting matters and shareholder proposals

• Shareholders will vote on re-election of ten directors, advisory approval of executive compensation, and ratification of PricewaterhouseCoopers LLP as independent auditors for 2026.

• All proposals require a simple majority of votes cast; abstentions and broker non-votes do not affect outcomes for non-routine matters.

• Shareholder proposals for the 2027 meeting must be submitted by December 2, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• The board consists of ten directors, nine of whom are independent, with diverse backgrounds in finance, academia, technology, and global business.

• Board committees (Audit, Human Resources and Compensation, Nominating and Governance, Finance) are fully independent and oversee key areas including risk, strategy, and sustainability.

• Annual board and committee self-evaluations, director share ownership guidelines, and a code of conduct are in place.

• Director nomination rights are granted to certain investors under specific agreements, and board refreshment is ongoing.