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Guidewire Software (GWRE) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

26 Oct, 2026

Executive summary

  • 2023 annual meeting set for Dec. 19, 2023; voting deadline Dec. 18, 2023, at 11:59 p.m. ET.

  • Four matters on the ballot: elect eight directors, ratify KPMG LLP, approve advisory named executive officer compensation, and amend and restate the 2020 Stock Plan.

Voting matters and shareholder proposals

  • Board recommended voting For each of the four listed proposals.

  • Stockholders could vote online or attend the virtual meeting at 1:30 p.m. Pacific Time on Dec. 19, 2023.

Board of directors and corporate governance

  • Eight nominees proposed for one-year terms expiring at the 2024 annual meeting: Marcus S. Ryu, Paul Lavin, Mike Rosenbaum, David S. Bauer, Margaret Dillon, Michael C. Keller, Catherine P. Lego, and Rajani Ramanathan.

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