CCC Clarivate Plc

On May 5, 2022, Clarivate Plc (“Clarivate” or the “Company”) held its 2022 Annual General Meeting of Shareholders. At that meeting, the shareholders considered and acted upon six 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 7, 2022 (the "Proxy Statement"). Of 683,575,840 shares outstanding and entitled to vote as of March 7, 2022 (the “Record Date”), the holders of record of 611,629,293 shares were present at the meeting either in person or by proxy. All proposals on the agenda were approved by the shareholders. Below are the final voting results.

(1)                  Shareholders elected the individuals named below to serve as directors of Clarivate, with their terms expiring at the Company’s 2023 Annual General Meeting. 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.

(2)                 Shareholders approved Clarivate’s proposal to engage in open-market share repurchases of its ordinary shares. Approval required two-thirds of the votes cast by, or on behalf of, the shareholders entitled to vote in person or represented by proxy.

(3)                 Shareholders approved a proposal to authorize share repurchases of Clarivate’s ordinary shares from any Shareholder Party to that certain Registration Rights Agreement with the Company dated as of October 1, 2020, as amended. Approval required both (i) two-thirds of the votes cast by, or on behalf of, the shareholders entitled to vote in person or represented by proxy and (ii) a simple majority of the votes cast by, or on behalf of, the shareholders entitled to vote in person or represented by proxy, excluding for purposes of this clause (ii) votes cast by a Shareholder Party with respect to share repurchases from such Shareholder Party.

(4)                 Shareholders approved Clarivate’s proposal to engage in open-market share repurchases of its 5.25% Series A Mandatory Convertible Preferred Shares. Approval required two-thirds of the votes cast by, or on behalf of, the shareholders entitled to vote in person or represented by proxy.

(5)                 Shareholders approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers. Approval required at least a simple majority of the votes cast by, or on behalf of, the shareholders entitled to vote in person or represented by proxy.

(6)                 Shareholders ratified the appointment of PricewaterhouseCoopers LLP to serve as Clarivate’s independent registered public accounting firm for 2022. 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.