secwatch / observer
8-K filed December 21, 2023, 6:59 PM ET ticker GWRE CIK 0001528396
other confidence high sentiment neutral materiality 0.15

Guidewire shareholders elect all eight directors, approve stock plan increase and compensation

Guidewire Software, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Guidewire Software, Inc. shareholders approved Advisory Vote on Compensation of the Company’s Named Executive Officers at the 2023-12-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
The stockholders approved, on an advisory non-binding basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. The results of such vote were: FOR AGAINST ABSTAIN BROKER NON-VOTES 72,645,071 1,226,014 25,304 3,611,705
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Guidewire Software, Inc. shareholders approved Election of directors at the 2023-12-19 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
The stockholders elected the eight persons named below as directors of the Company, each to serve for a one-year term expiring at the 2024 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 Marcus S. Ryu 72,943,332 942,171 10,886 3,611,705 Paul Lavin 71,103,775 2,765,588 27,026 3,611,705 Mike Rosenbaum 73,613,547 260,981 21,861 3,611,705 David S. Bauer 72,827,735 1,038,170 30,484 3,611,705 Margaret Dillon 70,874,630 2,994,033 27,726 3,611,705 Michael C. Keller 72,485,380 1,380,166 30,843 3,611,705 Catherine P. Lego 71,227,326 2,639,490 29,573 3,611,705 Rajani Ramanathan 72,588,582 1,277,016 30,791 3,611,705
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Guidewire Software, Inc. shareholders approved Approval of the Amendment and Restatement of the Guidewire Software, Inc. 2020 Stock Plan to Increase the Total Number of Shares of Common Stock Available for Issuance Under the Stock Plan by 3,800,000 at the 2023-12-19 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
The stockholders approved the amendment and restatement of the Guidewire Software, Inc. 2020 Stock Plan to increase the total number of shares of common stock available for issuance under the stock plan by 3,800,000. The results of such vote were: FOR AGAINST ABSTAIN BROKER NON-VOTES 70,314,431 3,556,524 25,434 3,611,705
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Guidewire Software, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-12-19 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2024. The results of such vote were: FOR AGAINST ABSTAIN BROKER NON-VOTES 76,239,641 1,219,699 48,754 0
View on SEC.gov

1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Guidewire Software, Inc. filing history →

Source: SEC EDGAR
accession 0001193125-23-301180
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