CLEARWATER ANALYTICS HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Jacques Aigrain

CLEARWATER ANALYTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Jacques Aigrain”): 388,016,414 for, 88,414,867 withheld, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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…”
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 76,932,537 for, 37,454,288 withheld, 0 abstained, 867 not voted.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: Election of Directors: Lisa Jones

CLEARWATER ANALYTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Lisa Jones”): 410,911,517 for, 65,519,764 withheld, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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…”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 89,015,103 for, 25,371,722 withheld, 0 abstained, 867 not voted.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: Election of Directors: Mukesh Aghi

CLEARWATER ANALYTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Mukesh Aghi”): 472,900,372 for, 3,530,909 withheld, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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…”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 114,036,126 for, 350,699 withheld, 0 abstained, 867 not voted.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: To adopt and approve Amendment No. 1 to the Tax Receivable Agreement, dated November 4, 2024, by and among the Company, OpCo and affiliates of the Principal Equity Owners, to provide for the payment of Settlement Payments in a gross amount of approximately $72.5 million as consideration for the complete and full termination of the Company's payment obligations under the TRA and the relinquishing of all payment rights of the TRA Parties under the TRA (terms as defined in the Proxy Statement).

The 49 asset managers below reported 30,647,244 for, 46,816 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

The 2 asset managers below reported 506,433 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Amendment Proposal.

CLEARWATER ANALYTICS HOLDINGS INC.’s own tally for this item (“2. Adjournment of the Special Meeting”): 661,397,646 for, 3,959,085 against — passed, per its Form 8-K filed December 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Adjournment of the Special Meeting The stockholders approved the proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, with the vote totals as set forth in the table below:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 121 asset managers below reported 104,178,086 for, 387,368 against, 52,714 abstained.

Showing the 25 largest of 121 asset managers. See all 121 in the interactive database.

Description as filed by funds: To adopt and approve Amendment No. 1 to the Tax Receivable Agreement, dated November 4, 2024 (the "Amendment"), by and among (i) the Company, (ii) CWAN Holdings, LLC ("OpCo") and (iii) certain investment vehicles affiliated with the firm Welsh, Carson, Anderson & Stowe ("Welsh Carson"), investment vehicles affiliated with the firm Permira Advisers LLC ("Permira") and investment vehicles affiliated with the firm Warburg Pincus LLC ("Warburg Pincus" and, together with Welsh Carson and Permira, the "Principal Equity Owners"), pursuant to which, among other things, the Tax Receivable Agreement (as amended, restated, supplemented or otherwise modified from time to time, the "TRA"), dated as of September 28, 2021, by and among the Company. OpCo and the affiliates of the Principal Equity Owners and other entities party thereto as TRA Parties (as defined in the TRA), will be amended to provide for the payment of one-time settlement payments (each, a "Settlement Payment" and collectively, the "Settlement Payments") in a gross amount of approximately $72.5 million, inclusive of approximately $69.2 million to be paid to the TRA Parties (net of the TRA Bonus Payments) and approximately $3.3 million in cash bonus payments (the "TRA Bonus Payments") to be paid to certain executive officers of the Company pursuant to Tax Receivable Agreement Bonus Letters, each dated as of September 28, 2021, by and among the Company and such executive officers (the "TRA Bonus Recipients") which TRA Bonus Payments are triggered under the TRA Bonus Agreements by the payment of the Settlement Payments to the TRA Parties, as consideration for the complete and full termination of the Company's payment obligations (past, current and future) under the TRA and the relinquishing of all payment rights (past, current and future) of the TRA Parties under the TRA (the "Amendment Proposal"); and

The 74 asset managers below reported 73,308,871 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

Description as filed by funds: Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025.

CLEARWATER ANALYTICS HOLDINGS INC.’s own tally for this item (“2. Ratification of Independent Registered Public Accounting Firm”): 486,328,242 for, 1,803,968 against — passed, per its Form 8-K filed June 26, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 114,357,564 for, 0 against, 77,386 abstained, 867 not voted.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.