UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 2, 2022, Clearwater Analytics Holdings, Inc. (the “Company”) held its 2022 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 21, 2022. 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 5, 2022 (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 two persons named below to serve as Class I directors until the 2025 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 | |||
| Jacques Aigrain |
1,796,825,144 | 13,687,056 | 9,733,198 | |||
| Kathleen A. Corbet |
1,796,996,328 | 13,515,872 | 9,733,198 |
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, 2022, based on the following votes:
| Votes For |
Votes Against |
Votes Withheld |
Broker Non-Votes | |||
| 1,820,224,305 |
20,473 | 620 | — |
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 3, 2022 | By: | /s/ Alphonse Valbrune | ||||
| Alphonse Valbrune, Chief Legal Officer and Corporate Secretary | ||||||