Company: CWAN
Filing Date: 2025-02-11
Form Type: S-4
Source: 0001193125-25-023759
Chunk: 406

Company: Clearwater Analytics Holdings, Inc.
Filing Date: 2025-02-11
Form: S-4
Chunk 406
---
 Merger Agreement, or of such Stockholder
contained in this Agreement or (III) change in any manner the voting rights of any class of shares of the Company or the Operating Company (including any amendments to the Company’s certificate of incorporation or bylaws or the Operating
Company’s operating agreement), and (y) any Acquisition Proposal. Stockholder agrees to be, or shall cause the record holder on any applicable record date to be, present, in person or by proxy, at every meeting of the Company’s
stockholders or the Operating Company’s equityholders, including any postponement or adjournment thereof, or in any other circumstance, however called, to vote on the matters contemplated by this so that
all of the Subject Shares will be counted for purposes of determining the presence of a quorum at any such meeting, or otherwise cause the Subject Shares to be counted as present threat for purposes of establishing a quorum. For the avoidance
of doubt, other than with respect to the matters contemplated by this , Stockholder does not have any obligation to vote the Subject Shares in any particular manner and, with respect to such other matters,
Stockholder shall be entitled to vote the Subject Shares in its sole discretion.

1.2 . To secure
Stockholder’s obligations in accordance with of this Agreement, Stockholder hereby appoints Parent as the Stockholder’s attorney in fact and proxy with full power of substitution and resubstitution,
and grants Parent the power to affirmatively vote (including via proxy), and to execute written consents with respect to, all of the Subject Shares in favor of, and not withdraw or modify any such vote with respect to, approving and adopting the
Merger Agreement and the transactions contemplated thereby if, and only if, the Stockholder fails to comply with the provisions of . Such appointment will be irrevocable for the term of this Agreement and is
coupled with an interest, including for purposes of Section 212 of the DGCL. The appointment will survive the merger or reorganization of the Stockholder. The proxy and power of attorney granted hereunder shall terminate upon the termination of
this Agreement in accordance with . Notwithstanding the foregoing, Parent may terminate this proxy at any time in its sole discretion by written notice provided to the Stockholder.

ARTICLE II.

REPRESENTATIONS AND
WARRANTIES OF STOCKHOLDER

Stockholder represents and warrants to Parent that:

2.1 . To the extent that Stockholder is an entity, Stockholder is duly organized and
validly existing under the