GUIDEWIRE SOFTWARE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Catherine P. Lego

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“Elect Director: Catherine P. Lego”): 71,227,326 for, 2,639,490 against, per its Form 8-K filed December 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 33,643,458 for, 742,382 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: David S. Bauer

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“Elect Director: David S. Bauer”): 72,827,735 for, 1,038,170 against, per its Form 8-K filed December 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 34,385,595 for, 245 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Marcus S. Ryu

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“Elect Director: Marcus S. Ryu”): 72,943,332 for, 942,171 against, per its Form 8-K filed December 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 34,361,414 for, 24,426 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Margaret Dillon

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“Elect Director: Margaret Dillon”): 70,874,630 for, 2,994,033 against, per its Form 8-K filed December 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 33,615,757 for, 770,083 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Michael C. Keller

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“Elect Director: Michael C. Keller”): 72,485,380 for, 1,380,166 against, per its Form 8-K filed December 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 34,382,075 for, 3,765 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Mike Rosenbaum

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“Elect Director: Mike Rosenbaum”): 73,613,547 for, 260,981 against, per its Form 8-K filed December 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 34,382,320 for, 3,520 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Paul Lavin

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“Elect Director: Paul Lavin”): 71,103,775 for, 2,765,588 against, per its Form 8-K filed December 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 33,643,458 for, 742,382 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Rajani Ramanathan

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“Elect Director: Rajani Ramanathan”): 72,588,582 for, 1,277,016 against, per its Form 8-K filed December 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 34,385,595 for, 245 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan.

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“4. 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”): 70,314,431 for, 3,556,524 against — passed, per its Form 8-K filed December 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 105 asset managers below reported 33,834,629 for, 555,510 against.

Showing the 25 largest of 105 asset managers. See all 105 in the interactive database.

Description as filed by funds: To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“3. Advisory Vote on Compensation of the Company's Named Executive Officers”): 72,645,071 for, 1,226,014 against — passed, per its Form 8-K filed December 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Vote on Compensation of the Company's Named Executive Officers The stockholders approved, on an advisory non-binding basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 103 managers: 35,600,712 for, 3,765 against. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024.

GUIDEWIRE SOFTWARE INC.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 76,239,641 for, 1,219,699 against — passed, per its Form 8-K filed December 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 102 asset managers below reported 34,351,182 for, 384 against.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.