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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

  • 2022 annual meeting set for Dec. 20 at 1:30 p.m. Pacific Time, held virtually; voting deadline Dec. 19, 2022, at 11:59 p.m. ET.

Voting matters and shareholder proposals

  • Six matters: elect eight directors; ratify KPMG LLP; advisory say-on-pay; approve 20% special-meeting right; approve officer exculpation; amend and restate the 2020 Stock Plan. Board recommends For on each.

Board of directors and corporate governance

  • Eight nominees for one-year terms expiring at the 2023 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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