Guidewire Software (GWRE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 17, 2024, at 1:30 p.m. Pacific Time, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by December 16, 2024.

Voting matters and shareholder proposals

• Election of eight directors for one-year terms expiring at the 2025 annual meeting.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending July 31, 2025.

• Advisory vote to approve executive compensation (say-on-pay).

• Approval of the 2024 Employee Stock Purchase Plan.

Board of directors and corporate governance

• Eight nominees listed for election to the board, each recommended by the board.