Good morning, welcome to the Claritev Corporation annual meeting of stockholders. I would now like to introduce our Chair and Chief Executive Officer, Travis Dalton.
Welcome to the 2026 annual meeting of stockholders of Claritev Corporation. We appreciate you joining us today. I'm Travis Dalton, chief executive officer, president, and chair of the board. We are pleased to conduct our annual meeting virtually again this year to enable participation by a broader number of stockholders. I would now like to introduce the other directors of Claritev joining us today. Allen Thorpe, our independent lead director and chair of the Nominating and Corporate Governance Committee. Anthony Colaluca Jr., chair of the Audit Committee. Richard Clarke, chair of the Risk Committee. Julie Klapstein, chair of the Compensation Committee. Directors Martin Harris, Jason Kap, Michael Klein, John Prince, and Dale White. Also with us today is Amir Collins from PricewaterhouseCoopers, our independent auditors. Ms. Collis is available to respond to appropriate questions during the general question and answer period.
Kent Bartholomew, corporate secretary of the company, is present as well and will act as secretary at today's meeting. A few housekeeping items before we begin the meeting. Today's meeting will be recorded and available for replay on our investor relations website at www.Claritev.com. The rules of this meeting can be found on the right side of the virtual meeting page for those who have logged in as stockholders and on the left side for guests. Stockholders who have logged in with their 16-digit control number may submit questions at any time during this meeting through the question box on the screen. During the annual meeting, questions from stockholders should pertain to the proposals being considered at that particular time. The 2026 annual meeting of stockholders is now called to order. Lou Larson has been appointed to act as Inspector of Election for the meeting.
He has executed the oath of inspector of election and has presented such oath to the secretary. An affidavit of distribution executed by a representative of Broadridge has been delivered to the company stating that he/she caused the notice of availability of proxy materials to be mailed beginning on March 20th, 2026. A list of the stockholders of record of the company as of the close of business on March 6th, 2026, has been on file at the principal office of the company for at least 10 days. During this meeting, stockholders that have logged in with their 16-digit control number may view the list by clicking on the Stockholder List link on the bottom of your screen. Since notice of this annual meeting has been properly sent and I have been informed a quorum is present, I declare this meeting fully convened.
We will now proceed with the business of the meeting. It is 9:03 A.M. on April 29th, 2026, and the polls for the four proposals are now open. All Claritev stockholders entitled to vote at this meeting have the ability to do so online through the closing of the polls. Any stockholders who have not yet voted or wish to change their votes may do so by logging in with their 16-digit control number and clicking on the Vote Here button at the lower center of your screen. Let me remind you that if you have already sent us your proxy and you do not wish to change your vote, you do not need to vote again today. As the votes are being completed, let me review the four items of business for consideration at this meeting.
First, to elect the four class three nominees named in the proxy statement to our board of directors to serve until the annual meeting of stockholders in 2029 or until their respective successors are duly elected and qualified in accordance with the company's bylaws. Anthony Colaluca Jr., Michael Klein, Allen Thorpe, and Dale White have each been nominated to continue to serve as class three directors of the company. No other nominations were received prior to the deadline established in the company's bylaws. No additional nominations may be made at this meeting, and I declare the nominations to be closed. Second, stockholders have been asked to vote to ratify PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. Third, stockholders have been asked to provide an advisory vote to approve the compensation of our named executive officers, also known as say-on-pay vote.
Fourth and lastly, stockholders have been asked to vote to approve the amendment to the Claritev Corporation 2020 Omnibus Incentive Plan. No other matters have been brought before the meeting in accordance with the company's bylaws. Are there any questions regarding the proposals before the meeting?
No, there is not.
The polls are about to close, so if you have not yet voted, please do so. Since everyone has had the opportunity to vote, it is now 9:05 A.M., and the polls are closed. The inspector of election has delivered his preliminary report, and I am pleased to share with you that each of the four nominees for class three director have been elected, and the proposal to ratify PwC as our independent registered public accounting firm, the say-on-pay proposal, and the proposal to amend Claritev Corporation 2020 omnibus incentive plan have all been approved. We will file the final report of the inspector of election with the records of this meeting. We expect to report the results of the voting on a Form 8-K to be filed with the SEC within four business days of this meeting.
As that concludes the business of the meeting, we will officially adjourn the meeting. On behalf of the company and the board of directors, I want to thank all of our stockholders for joining us today and for your continued support of the company. Doug Garis, our Chief Financial Officer, and I look forward to sharing information with you when we hold our next earnings call on Thursday, May 7, 2026. Thank you.
Thank you. The annual general meeting for Claritev Corporation has now come to an end. Thank you for attending. You may now leave the virtual meeting.