Company: CWAN
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001628280-25-020660
Chunk: 11

Company: Clearwater Analytics Holdings, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 11
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holder’s proposal must be received by the Company in compliance with our bylaws in order to be timely delivered.

<div align='center'>5</div>

#### PROPOSAL

#### 1
#### –

#### ELECTION

#### OF

#### DIRECTORS
Our Board is composed of ten individuals, including our chair.

Our certificate of incorporation provides that our Board is divided into three classes of directors, with the classes to be as nearly equal in number as possible, and with the directors serving three-year terms. The Board is currently divided among the three classes as illustrated in the table below:

| Name                |     | Class |     | Age |     | Position       |     | Director Since Fiscal Year |     | Current Term Expires Fiscal Year |     | Expiration of Term For Which Nominated |
| Jacques Aigrain     |     | I     |     |  70 |     | Director       |     |                       2021 |     |                             2025 |     |                                   2028 |
| Kathleen A. Corbet  |     | I     |     |  65 |     | Director       |     |                       2021 |     |                             2025 |     |                                        |
| Lisa Jones          |     | I     |     |  63 |     | Director       |     |                       2022 |     |                             2025 |     |                                   2028 |
| Jaswinder Pal Singh |     | I     |     |  60 |     | Director       |     |                       2022 |     |                             2025 |     |                                        |
| Christopher Hooper  |     | II    |     |  44 |     | Director       |     |                       2021 |     |                             2026 |     |                                        |
| D. Scott Mackesy    |     | II    |     |  56 |     | Director       |     |                       2022 |     |                             2026 |     |                                        |
| Sandeep Sahai       |     | II    |     |  62 |     | CEO & Director |     |                       2021 |     |                             2026 |     |                                        |
| Eric Lee            |     | III   |     |  53 |     | Chair          |     |                       2021 |     |                             2027 |     |                                        |
| Cary Davis          |     | III   |     |  58 |