Independent
Tenure on this board
5.7 yrs
4 nominees · 4 ballot items.
Election of four Class III directors; Ratification of PricewaterhouseCoopers LLP as independent auditors for 2026; Advisory (non-binding) approval of named executive officer compensation (say-on-pay); Approval of an amendment to the 2020 Omnibus Incentive Plan to increase share reserve by 2,375,000 shares.
Election of four Class III nominees (Anthony Colaluca, Jr.; Michael S. Klein; Allen R. Thorpe; Dale A. White) to serve until the 2029 annual meeting.
Ratify appointment of PwC as Claritev’s independent registered public accounting firm for fiscal year 2026.
Non-binding advisory vote to approve the compensation of named executive officers as disclosed in the proxy statement, including the Compensation Discussion and Analysis and executive compensation tables.
Approve an amendment increasing the share reserve under the 2020 Omnibus Incentive Plan by 2,375,000 shares to a total of 7,771,250 shares to permit continued granting of equity awards.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | H Corporate Investors VIII, Ltd. | 22.81% | 3,887,858 | $64M |
| 2 | ARES MANAGEMENT LLC | 10.93% | 1,863,105 | $30M |
| 3 | Arini Captial Management Ltd | 9.00% | 1,534,687 | $25M |
| 4 | PUBLIC INVESTMENT FUND | 7.52% | 1,281,250 | $21M |
| 5 | Beach Point Capital Management LP | 4.67% | 795,346 | $13M |
| 6 | CPV Partners, LLC | 2.91% | 495,258 | $8M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 2.52% | 430,068 | $7M |
| 8 | CASPIAN CAPITAL LP | 2.09% | 356,250 | $6M |
| 9 | PRUDENTIAL FINANCIAL INC | 2.07% | 352,219 | $6M |
| 10 | BlackRock, Inc. | 2.00% | 340,352 | $6M |
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