Company: CWAN
Filing Date: 2025-06-26
Form Type: 8-K
Source: 0001866368-25-000009
Chunk: 0

Company: Clearwater Analytics Holdings, Inc.
Filing Date: 2025-06-26
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 23, 2025, Clearwater Analytics Holdings, Inc. (the “ Company”) held its Annual Meeting of Stockholders (the “ Annual Meeting”). The Company’s stockholders voted on two proposals at the Annual Meeting, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2025. Holders of the Company’s Class A common stock were entitled to one vote per share held as of the close of business on April 25, 2025 (the “ Record Date”) and holders of the Company’s Class C common stock and Class D common stock were entitled to ten votes per share held as of the Record Date. Holders of the shares of Class A common stock, Class C common stock and Class D common stock voted together as a single class on all matters (including the election of directors) submitted to a vote of stockholders at the Annual Meeting. The final results with respect to each proposal are set forth below:

Proposal 1 - Election of Directors

The stockholders elected each of the three persons named below to serve as Class I directors until the 2028 Annual Meeting and until their successors are duly elected and qualified, with the vote totals as set forth in the table below:

  Director Nominee           Votes For      Votes Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────
  Mukesh Aghi           472,900,372.90           3,530,909            11,786,032  
  Jacques Aigrain       388,016,414.90          88,414,867            11,786,032  
  Lisa Jones            410,911,517.90          65,519,764            11,786,032  

Proposal 2 - Ratification of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, based on the following votes:

       Votes For      Votes Against      Votes Withheld      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────
  486,328,242.90          1,803,968              85,103      —                 

SIGNATURES

Pursuant to the requirements of the Securities