Company: CWAN
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001628280-25-020660
Chunk: 28

Company: Clearwater Analytics Holdings, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 28
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 the past fiscal year has served, as a member of the board or compensation committee of any entity that has one or more executive officers serving on our Board or our Compensation Committee.

Communications by Stockholders and Other Interested Parties with the Board

Stockholders and other interested parties may contact an individual director, the Board as a group, or a specified Board committee or group, including the independent directors as a group, by sending regular mail to:

<div align='center'>Clearwater Analytics Holdings, Inc.

777 W. Main St, Suite 900

Boise, ID 83702

Telephone: (208) 433-1200 Attention: Board of Directors

c/o Chief Legal Officer and Secretary</div>

Each communication should specify which director or directors the communication is addressed to, as well as the general topic of the communication. The Company will receive the communications and process them before forwarding them to the addressee. The Company may also refer communications to other departments within the Company. The Company generally will not forward to the directors a communication that is primarily commercial in nature, relates to an improper or irrelevant topic, or requests general information regarding the Company.

#### Director

#### Compensation
For 2024, the Compensation Committee and the Board used compensation information regarding the Peer Group identified in the “Executive Compensation – Compensation Discussion and Analysis” section of this Proxy Statement to review director compensation and left it unchanged from 2023. Each director not affiliated with a Principal Equity Owner is eligible to receive an annualized cash retainer equal to $40,000 per calendar year for serving on the Board. In addition, Mr. Aigrain and Mses. Corbet and Jones are each currently, and when appointed to the Audit Committee Mr. Aghi will be, eligible to receive an annualized cash retainer equal to $10,000 for serving on the Audit Committee, and Ms. Corbet is currently, and Mr. Aigrain will be following the Annual Meeting, eligible to receive an annualized cash retainer equal to $20,000 for serving as the chair of the Audit Committee.

Each director not affiliated with a Principal Equity Owner is eligible to receive an annual grant of time-based restricted stock units ("RSUs") having a value equal to $200,000 (the "Annual Director Equity Retainer Amount"), with the number of RSUs to be granted to be calculated by dividing the Annual Director Equity Retainer Amount by the 10

<div align='center'>15</div>

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