Guidewire Software 2024 Annual Meeting Proxy Filing
Ticker: GWRE · Form: DEFA14A · Filed: Nov 4, 2024 · CIK: 1528396
Sentiment: neutral
Topics: proxy-filing, annual-meeting, corporate-governance
Related Tickers: GWRE
TL;DR
GWRE proxy filed - vote by Dec 16th for 2024 annual meeting.
AI Summary
Guidewire Software, Inc. filed a Definitive Additional Materials proxy statement (DEFA14A) on November 4, 2024, related to its 2024 Annual Meeting of Stockholders. The filing indicates that stockholders can vote by December 16, 2024, at 11:59 PM ET. The company is seeking shareholder input on corporate matters.
Why It Matters
This filing is important for shareholders as it outlines the procedures and deadlines for voting on matters presented at the company's annual meeting, directly impacting corporate governance.
Risk Assessment
Risk Level: low — This is a routine proxy filing for an annual meeting, not indicating any unusual or high-risk corporate events.
Key Numbers
- 2024 — Annual Meeting Year (Refers to the 2024 Annual Meeting of Stockholders.)
Key Players & Entities
- Guidewire Software, Inc. (company) — Registrant
- 0001528396-24-000150 (filing_id) — Accession Number
- 20241104 (date) — Filing Date
- December 16, 2024 (date) — Voting Deadline
FAQ
What type of filing is this?
This is a Definitive Additional Materials proxy statement (DEFA14A) filed by Guidewire Software, Inc.
When is the deadline for stockholders to vote?
The deadline for stockholders to vote is December 16, 2024, at 11:59 PM ET.
What is the company's Central Index Key (CIK)?
Guidewire Software, Inc.'s Central Index Key is 0001528396.
What is the company's fiscal year end?
Guidewire Software, Inc.'s fiscal year ends on July 31.
What is the filing date of this document?
This document was filed as of date November 4, 2024.
Filing Stats: 556 words · 2 min read · ~2 pages · Grade level 8.2 · Accepted 2024-11-01 17:51:03
Filing Documents
- fy24proxycoversheetwiththe.htm (DEFA14A) — 15KB
- a20241018notice-fy2024as001.jpg (GRAPHIC) — 153KB
- a20241018notice-fy2024as002.jpg (GRAPHIC) — 123KB
- 0001528396-24-000150.txt ( ) — 396KB
From the Filing
FY24 Proxy Coversheet with the Notice UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement x Definitive Additional Materials o Soliciting Material under 240.14a-12 GUIDEWIRE SOFTWARE, INC. (Name of registrant as specified in its charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply) x No fee required o Fee paid previously with preliminary materials o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Your Vote Counts! GUIDEWIRE SOFTWARE, INC. 2024 Annual Meeting of Stockholders Vote by December 16, 2024 11:59 PM ET You invested in GUIDEWIRE SOFTWARE, INC. and it's time to vote! You have the right to vote on proposals being presented at the 2024 Annual Meeting of Stockholders. This is an important notice regarding the availability of proxy materials for the annual meeting of stockholders to be held on December 17, 2024. Vote Virtually at the Meeting* December 17, 2024 1:30 p.m. Pacific Time Virtually at: www.virtualshareholdermeeting.com/GWRE2024 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V58125-P19168 Get informed before you vote View the Notice, Proxy Statement, and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the materials by requesting them prior to December 3, 2024. If you would like to request a copy of the materials for this and/or future stockholders meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639, or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. GUIDEWIRE SOFTWARE, INC. 970 PARK PL, SUITE 200 SAN MATEO, CA 94403 USA THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholders meeting. Please follow the instructions on the reverse side to vote these important matters. We encourage you to access and review all of the important information contained in the proxy materials before voting. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". Voting Items Board Recommends V58126-P19168 1. To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders. Nominees: 1a. Michael C. Keller For 1b. Mike Rosenbaum For 1c. Mark V. Anquillare For 1d. David S. Bauer For 1e. Margaret Dillon For 1f. Paul Lavin For 1g. Catherine P. Lego For 1h. Rajani Ramanathan For 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. For 3. To conduct a non-binding, advisory vote to approve the compensation of our named executive officers. For 4. To approve the Guidewire Software, Inc. 2024 Employee Stock Purchase Plan. For