Guidewire Software Reports on Shareholder Vote Matters

TL;DR

GWRE held a shareholder vote on Dec 17th. Standard corporate stuff.

AI Summary

Guidewire Software, Inc. filed an 8-K on December 18, 2024, reporting on a submission of matters to a vote of security holders that occurred on December 17, 2024. The filing details routine corporate governance matters.

Why It Matters

This filing indicates that Guidewire Software, Inc. held a shareholder vote, a standard corporate action that can impact company direction and governance.

Risk Assessment

Risk Level: low — The filing pertains to routine shareholder voting matters and does not disclose any significant financial or operational changes.

Key Numbers

• 001-35394 — SEC File Number (Guidewire Software's SEC filing identifier.)
• 36-4468504 — IRS Employer Identification No. (Guidewire Software's tax identification number.)

Key Players & Entities

• Guidewire Software, Inc. (company) — Registrant
• 0001528396-24-000179 (filing_id) — Accession Number
• December 17, 2024 (date) — Date of earliest event reported
• December 18, 2024 (date) — Date of Report
• San Mateo, CA (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 — ange on which registered Common Stock, $0.0001 par value GWRE New York Stock Exchange

Filing Documents

• gwre-20241217.htm (8-K) — 65KB
• 0001528396-24-000179.txt ( ) — 187KB
• gwre-20241217.xsd (EX-101.SCH) — 2KB
• gwre-20241217_lab.xml (EX-101.LAB) — 21KB
• gwre-20241217_pre.xml (EX-101.PRE) — 12KB
• gwre-20241217_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 17, 2024, Guidewire Software, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The proposals considered at the Annual Meeting are described in detail in the Company's 2024 definitive proxy statement filed with the U.S. Securities and Exchange Commission on November 1, 2024 (the "Proxy Statement"). Present at the Annual Meeting in person or by proxy were holders of 77,798,798 shares of the Company's common stock, representing a majority of the Company's issued and outstanding shares as of October 21, 2024, the record date for the Annual Meeting, and constituting a quorum under the Company's amended and restated bylaws. The following proposals were voted upon, and the final results with respect to each such proposal are set forth below: 1. Election of Directors The stockholders elected the eight persons named below as directors of the Company, each to serve for a one-year term expiring at the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified. The results of such vote were: FOR AGAINST ABSTAIN BROKER NON-VOTES Michael C. Keller 73,156,061 694,297 20,015 3,928,425 Mike Rosenbaum 73,752,743 99,135 18,495 3,928,425 Mark V. Anquillare 73,439,169 410,549 20,655 3,928,425 David S. Bauer 73,256,923 592,762 20,688 3,928,425 Margaret Dillon 70,196,007 3,654,212 20,154 3,928,425 Paul Lavin 63,963,475 9,886,214 20,684 3,928,425 Catherine P. Lego 68,583,932 5,266,299 20,142 3,928,425 Rajani Ramanathan 73,262,288 586,935 21,150 3,928,425 2. Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2025. The results of such vote were: FOR AGAINST ABSTAIN BROKER NO

View Full Filing

View this 8-K filing on SEC EDGAR