Clearwater Analytics Files 8-K on Shareholder Votes

TL;DR

CWAN filed an 8-K on shareholder votes, standard corporate governance stuff.

AI Summary

Clearwater Analytics Holdings, Inc. filed an 8-K on June 17, 2024, reporting on matters submitted to a vote of security holders as of June 11, 2024. The filing details the company's corporate information, including its principal executive offices in Boise, Idaho, and its IRS number.

Why It Matters

This filing indicates that Clearwater Analytics is engaging in corporate governance activities, specifically related to matters requiring a vote from its security holders.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to shareholder votes and does not indicate any significant financial or operational changes.

Key Players & Entities

• Clearwater Analytics Holdings, Inc. (company) — Registrant
• 0001866368 (company) — Central Index Key
• 7372 (company) — Standard Industrial Classification
• DE (company) — State of Incorporation
• 208-918-2400 (company) — Business Phone
• June 11, 2024 (date) — Date of earliest event reported
• June 17, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.001 — tered Class A common stock, par value $0.001 per share CWAN New York Stock Exchange

Filing Documents

• cwan-20240611.htm (8-K) — 38KB
• 0001628280-24-028451.txt ( ) — 163KB
• cwan-20240611.xsd (EX-101.SCH) — 2KB
• cwan-20240611_lab.xml (EX-101.LAB) — 22KB
• cwan-20240611_pre.xml (EX-101.PRE) — 13KB
• cwan-20240611_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 11, 2024, Clearwater Analytics Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on four 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, 2024. Holders of the Company's Class A common stock and Class B common stock were entitled to one vote per share held as of the close of business on April 15, 2024 (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 B 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 III directors until the 2027 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 Eric Lee 1,057,865,515 62,937,393 8,708,694 Cary Davis 1,066,579,273 54,223,635 8,708,694 Andrew Young 1,066,567,358 54,235,550 8,708,694 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, 2024, based on the following votes: Votes For Votes Against Votes Withheld Broker Non-Votes 1,129,331,855 111,927 67,820 — Proposal 3 – Advisory Non-Binding Vote Regarding the Company's Executive Compensati

SIGNATURES

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. Clearwater Analytics Holdings, Inc. Date: June 17, 2024 By: /s/ Alphonse Valbrune Alphonse Valbrune, Chief Legal Officer and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR