# EDGAR Filing Document

**Accession Number:** 0001866368
**File Stem:** 0001866368-25-000009
**Filing Date:** 2025-6
**Character Count:** 6229
**Document Hash:** ef6a31d48ce33f6a7d95a86702db2459
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001866368-25-000009.hdr.sgml**: 20250626

**ACCESSION NUMBER**: 0001866368-25-000009

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250623

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250626

**DATE AS OF CHANGE**: 20250626

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Clearwater Analytics Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001866368
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40838
- **FILM NUMBER:** 251081356

**BUSINESS ADDRESS:**
- **STREET 1:** 777 W. MAIN STREET, SUITE 900
- **CITY:** BOISE
- **STATE:** ID
- **ZIP:** 83702
- **BUSINESS PHONE:** 208-918-2400

**MAIL ADDRESS:**
- **STREET 1:** 777 W. MAIN STREET, SUITE 900
- **CITY:** BOISE
- **STATE:** ID
- **ZIP:** 83702

?xml version='1.0' encoding='ASCII'? cwan-20250623

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

_____________________________________________________

**FORM 8-K**

_____________________________________________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): June 23, 2025**

_____________________________________________________

**Clearwater Analytics Holdings, Inc.**

**(Exact name of Registrant as Specified in Its Charter)**

_____________________________________________________

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40838** | **87-1043711** |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |

---

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| | |
|:---|:---|
| **777 W. Main Street**<br>**Suite 900**<br>Boise**,** Idaho | **83702** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code: 208 433-1200**

**Not Applicable**

**(Former Name or Former Address, if Changed Since Last Report)**

_____________________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)** | **Name of each exchange on which registered** |
| Class A common stock, par value $0.001 per share | CWAN | New York Stock Exchange LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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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:

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| | | | |
|:---|:---|:---|:---|
| **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 |

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**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:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Withheld** | **Broker Non-Votes** |
| 486,328,242.90 | 1,803,968 | 85,103 |  |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
| | | | Clearwater Analytics Holdings, Inc. |
| Date: | June 26, 2025 | By: | /s/ Alphonse Valbrune |
|  |  |  | Alphonse Valbrune, Chief Legal Officer and Corporate Secretary |

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