Clearwater Analytics stockholders elect three Class II directors and ratify KPMG as auditor at 2023 annual meeting

Clearwater Analytics Holdings, Inc.

Elected Christopher Hooper, D. Scott Mackesy, and Sandeep Sahai as Class II directors with 1.65B, 1.65B, and 1.68B votes for, respectively.
Ratified KPMG LLP as independent auditor for FY2023 with 1.69B votes for, 9.58M against, and 41,887 withheld.
Broker non-votes: 6.70M on director election; none on auditor ratification.
Meeting held on June 21, 2023; record date April 24, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Clearwater Analytics Holdings, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 21, 2023, Clearwater Analytics Holdings, Inc. (the “Company”) held its 2023 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 28, 2023. 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 24, 2023 (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 Meetin

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Clearwater Analytics Holdings, Inc. shareholders approved Election of Directors at the 2023-06-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 21, 2023, Clearwater Analytics Holdings, Inc. (the “Company”) held its 2023 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 28, 2023. 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 24, 2023 (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 Meetin

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Clearwater Analytics Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-171721

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