Guidewire Software (GWRE) Proxy filing summary

Executive summary

• Annual meeting scheduled for December 15, 2026, at 1:30 p.m. Pacific Time; votes due by December 14 at 11:59 p.m. Eastern Time.

• Meeting will be held virtually; stockholders can review proxy materials online or request paper or email copies before December 1, 2026.

Voting matters and shareholder proposals

• Stockholders will vote on eight director nominees, auditor ratification, two executive-compensation advisory matters, and an amendment and restatement of the 2020 Stock Plan.

• Board recommends voting for the plan amendment and restatement; the proxy card lists no shareholder proposals.

Board of directors and corporate governance

• Eight nominees seek one-year terms expiring at the 2027 annual meeting: Michael C. Keller, Mike Rosenbaum, Mark V. Anquillare, David S. Bauer, Margaret Dillon, Rajani Ramanathan, Jeffrey Sloan, and Alexander Vollert.