secwatch.observer — SEC 8-K summary ====================================== Issuer: Guidewire Software, Inc. (GWRE) CIK: 0001528396 Form: 8-K Filed at: 2022-12-21T23:59:59+00:00 Accession: 0001193125-22-310042 Event type: other Sentiment: neutral Materiality: 0.20 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Guidewire stockholders OK special-meeting threshold, officer exculpation, bylaw changes -------------------------------------------------------------------------------- - Approved charter amendment: holders of 20%+ outstanding stock can call special meetings (71.1M for, 116k against). - Approved officer exculpation under DGCL 102(b)(7) (57.7M for, 12.9M against). - Bylaws amended: universal proxy rules, advance notice deadlines (90-120 days before meeting anniversary), white proxy card reserved for board. - Stockholders approved increase in 2020 Stock Plan by 1.78M shares (68.4M for, 2.7M against). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1528396/000119312522310042/0001193125-22-310042-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1528396/000119312522310042/d440763d8k.htm HTML page: https://secwatch.observer/filing/0001193125-22-310042 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer