Guidewire Software, INC. 8-K Filing

Ticker: GWRE · Form: 8-K · Filed: Dec 18, 2025 · CIK: 1528396

Sentiment: neutral

Filing Stats: 706 words · 3 min read · ~2 pages · Grade level 11.6 · Accepted 2025-12-18 16:15:56

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 15, 2025, 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 2025 definitive proxy statement filed with the U.S. Securities and Exchange Commission on October 30, 2025 (the "Proxy Statement"). Present at the Annual Meeting in person or by proxy were holders of 79,780,871 shares of the Company's common stock, representing a majority of the Company's issued and outstanding shares as of October 20, 2025, 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 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified. The results of such vote were: NAME FOR AGAINST ABSTAIN BROKER NON-VOTES Michael C. Keller 73,720,973 1,077,712 39,677 4,942,509 Mike Rosenbaum 74,781,365 21,630 35,367 4,942,509 Mark V. Anquillare 74,772,527 24,174 41,661 4,942,509 David S. Bauer 74,622,245 174,494 41,623 4,942,509 Margaret Dillon 73,218,928 1,582,138 37,296 4,942,509 Catherine P. Lego 73,717,231 1,018,908 102,223 4,942,509 Rajani Ramanathan 74,653,381 145,896 39,085 4,942,509 Jeffrey Sloan 74,710,194 83,148 45,020 4,942,509 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, 2026. The results of such vote were: FOR AGAINST ABS

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